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20240618_BELI_Laporan Informasi dan Fakta Material_31662148.pdf
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Nomor Surat 223/GDN-LEG/Corsec/SKL/VI/2024
Nama Perusahaan PT Global Digital Niaga Tbk
Kode Emiten BELI
Lampiran 1
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
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 13 Juni 2024
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Perubahan susunan Dewan Komisaris Perseroan dengan
rincian sebagaimana terlampir.
Dampak kejadian, informasi atau fakta Kejadian ini tidak berpotensi mengakibatkan terganggunya
material tersebut terhadap kegiatan kegiatan operasional, kondisi hukum, keuangan dan
operasional, hukum, kondisi keuangan, kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
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 18-06-2024 18:06
Lampiran 1. BELI_Lap Perubahan Dewan Komisaris 180624.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. 223/GDN-LEG/Corsec/SKL/VI/2024
Issuer Name PT Global Digital Niaga Tbk
Issuer Code BELI
Attachment 1
Subject Changes in Board of Director or Commissioner
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 13 June 2024
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or Changes in the composition of the Company's Board of
Facts Commissioners with detail as attached.
Impact of event, material information or This event does not have any potential impact on the
facts towards Issuers or Public operational activity, legal, financial condition, or the business
Company’s operational activities, legal, continuity of the Company.
financial condition, or going concern
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 18-06-2024 18:06
Page 4
Attachment 1. BELI_Lap Perubahan Dewan Komisaris 180624.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2024-06-18',
'changes': [],
'event_date': '2024-06-13',
'issuer_name': 'PT Global Digital Niaga Tbk',
'issuer_ticker': 'BELI',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '223/GDN-LEG/Corsec/SKL/VI/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Perubahan susunan Dewan Komisaris Perseroan dengan rincian '
'sebagaimana terlampir.'}