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20240712_BELI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31683278.pdf
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Nomor Surat 257/GDN-LEG/Corsec/SKL/VII/2024
Nama Perusahaan PT Global Digital Niaga Tbk
Kode Emiten BELI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 15 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Kusmayanto Kadiman Kusmayanto Periode Ke-1
Kadiman
ANGGOTA Raden Pardede Raden Pardede Periode Ke-1
ANGGOTA Junarto Tjahjadi Junarto Tjahjadi Periode Ke-1
ANGGOTA Herwan Ng - Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 005/SK.KOM-GDN/CORSEC/VII/2024 , tanggal SK
Dewan Komisaris: 15 Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://about.blibli.com/ 16 Juli 2024
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
Jabatan Chief Corporate Secretary & Investor Relations
Tanggal dan Waktu 16-07-2024 15:50
Page 2
Lampiran 1. BELI_Lap Perubahan Komite Audit Jul 2024_160724.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.
Page 3
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Letter / Announcement No. 257/GDN-LEG/Corsec/SKL/VII/2024
Issuer Name PT Global Digital Niaga Tbk
Issuer Code BELI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 15 July 2024 as follows :
Information New Old Service Period
Head Kusmayanto Kadiman Kusmayanto Kadiman Periode Ke-1
Member Raden Pardede Raden Pardede Periode Ke-1
Member Junarto Tjahjadi Junarto Tjahjadi Periode Ke-1
Member Herwan Ng - Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 005/SK.KOM-
GDN/CORSEC/VII/2024, Decree of the Board of Commissioners Number: 15 Juli 2024
The information referred to above has been published on the Company's Website at nature
https://about.blibli.com/16 Juli 2024
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 16-07-2024 15:50
Attachment 1. BELI_Lap Perubahan Komite Audit Jul 2024_160724.pdf
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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.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
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12 Sep 2026 20:46
Raw output
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'name': 'Herwan Ng',
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'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
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