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20260602_BELI_Laporan Informasi dan Fakta Material_32096431.pdf
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Nomor Surat 024/GDN-LEG/Corsec/SKL/VI/2026.
Nama Perusahaan PT Global Digital Niaga Tbk
Kode Emiten BELI
Lampiran 1
Pengumuman Perubahan Jadwal Rapat Umum Pemegang Saham Luar Biasa
Perihal
PT Global Digital Niaga Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Global Digital Niaga Tbk
Bidang Usaha Perdagangan eceran melalui media, pengembangan aplikasi
perdagangan melalui internet (e-commerce), portal web
Telepon (0291) 431695
Faksimili
Alamat Surat Elektronik (email) corp.sec@gdn-commerce.com
Tanggal Kejadian 02 Juni 2026
Jenis Informasi atau Fakta Material Pengumuman Perubahan Jadwal Rapat Umum Pemegang
Saham Luar Biasa PT Global Digital Niaga Tbk
Uraian Informasi atau Fakta Material Pengumuman Perubahan Jadwal Rapat Umum Pemegang
Saham Luar Biasa PT Global Digital Niaga Tbk (Perseroan)
dengan rinciannya sebagaimana terlampir.
Dampak kejadian, informasi atau fakta Pengumuman Perubahan Jadwal Rapat Umum Pemegang
material tersebut terhadap kegiatan Saham Luar Biasa Perseroan tidak memiliki dampak
operasional, hukum, kondisi keuangan, merugikan terhadap kegiatan operasional, hukum, kondisi
atau kelangsungan usaha Emiten atau keuangan, atau kelangsungan usaha Perseroan.
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Global Digital Niaga Tbk
Eric Alamsjah Winarta
Chief Corporate Secretary & Investor Relations
PT Global Digital Niaga Tbk
Jl. Jendral Ahmad Yani No. 34 Kel. Panjunan, Kec. Kota Kudus Kab. Kudus 59317,
Telepon : (0291) 431695, Fax : , https://about.blibli.com/id
Nama Pengirim Eric Alamsjah Winarta
Page 2
Jabatan Chief Corporate Secretary & Investor Relations
Tanggal dan Waktu 02-06-2026 22:29
Lampiran 1. BELI_Perubahan Jadwal RUPSLB 2026_020626.pdf
Dokumen ini merupakan dokumen resmi PT Global Digital Niaga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Global Digital Niaga Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 024/GDN-LEG/Corsec/SKL/VI/2026.
Issuer Name PT Global Digital Niaga Tbk
Issuer Code BELI
Attachment 1
Subject Announcement of Change of Schedule for the Extraordinary General Meeting
of Shareholders of PT Global Digital Niaga Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Global Digital Niaga Tbk
Business Activities Perdagangan eceran melalui media, pengembangan aplikasi
perdagangan melalui internet (e-commerce), portal web
Telephone (0291) 431695
Faximile
Email Address corp.sec@gdn-commerce.com
Date of Event 02 June 2026
Announcement of Change of Schedule for the Extraordinary
Type of Material Information or Facts General Meeting of Shareholders of PT Global Digital Niaga
Tbk
Description of Material Information or Announcement of Change of Schedule for the Extraordinary
Facts General Meeting of Shareholders of PT Global Digital Niaga
Tbk (the Company) is detailed in attachment.
Impact of event, material information or The Announcement of Change of Schedule for the Company's
facts towards Issuers or Public Extraordinary General Meeting of Shareholders does not have
Company’s operational activities, legal, adverse impact on the operational activities, legal, financial
financial condition, or going concern condition, or going concern of the Company.
Thus to be informed accordingly.
Respectfully,
PT Global Digital Niaga Tbk
Eric Alamsjah Winarta
Chief Corporate Secretary & Investor Relations
PT Global Digital Niaga Tbk
Jl. Jendral Ahmad Yani No. 34 Kel. Panjunan, Kec. Kota Kudus Kab. Kudus 59317,
Phone : (0291) 431695, Fax : , https://about.blibli.com/id
Sender Name Eric Alamsjah Winarta
Function Chief Corporate Secretary & Investor Relations
Date and Time 02-06-2026 22:29
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Attachment 1. BELI_Perubahan Jadwal RUPSLB 2026_020626.pdf
This is an official document of PT Global Digital Niaga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Global Digital Niaga Tbk is fully responsible for the information
contained within this document.
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