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20240506_BELI_Pengumuman RUPS_31635104_lamp2.pdf
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ANNOUNCEMENT OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT GLOBAL DIGITAL NIAGA TBK
(the “Company”)
No. 166/GDN-LEG/Corsec/SKL/V/2024
Referring to the provisions of (i) Article 21 paragraph (4) of the Company's Article of Association, (ii) Financial
Services Authority (Otoritas Jasa Keuangan - “OJK”) Regulation No. 15/POJK.04/2020 on the Planning and
Organization of General Meetings of Shareholders by Publicly-Traded Companies (“OJK Regulation
15/2020”) and (iii) OJK Regulation No. 16/POJK.04/2020 on the Implementation of Electronic General
Meeting of Shareholders by Publicly-Traded Companies (“OJK Regulation 16/2020”), hereby we would
like to announce to the Company's shareholders that the Company will convene an Annual General
Meeting of Shareholders (“AGMS”) for financial year 2023 and Extraordinary General Meeting of
Shareholders (“EGMS”) (collectively referred as the “Meeting”) with the details as follows:
Day/Date : Thursday, 13 June 2024
Time :AGMS: 10:00-12:00 Western Indonesian Time
EGMS: 12:00-13:00 Western Indonesian Time
Venue : Ballroom 1, The Ritz Carlton Pacific Place
Sudirman Central Business District, Jl. Jend. Sudirman Kav 52-53,
Senayan, Kebayoran Baru, Jakarta 12190
The invitation of the Meeting will be announced at least through the website of Indonesia Stock Exchange
(“IDX”), ie, www.idx.co.id, the website of KSEI Electronic General Meeting System (“eASY.KSEI"), i.e.,
https://akses.ksei.co.id, and the Company's website, ie, https://about.blibli.com, on 22 May 2024, in
accordance with the provisions of Article 21 paragraph (11) of the Company's Article of Association and
Article 17 paragraph (1) and Article 52 paragraph (1) of OJK Regulation 15/2020.
The Company's shareholders that are entitled to attend or be represented in the Meeting are those
shareholders whose their names are recorded in the Company's Register of Shareholders 1 (one) business
day prior to the date of the Meeting's invitation as stipulated in Article 23 paragraph (3) of the Company's
Article of Association and Article 23 paragraph (2) of OJK Regulation 15/2020, which is on 21 May 2024
and/or the holder of the Company's shares in the securities sub-account balance at PT Kustodian Sentral
Efek Indonesia ("KSEI") on 21 May 2024 until the closing trade of the Company's shares in the IDX's regular
market.
Each of the proposed Meeting agenda from the Company's shareholders will be included in the Meeting
agenda if it meets the reguirements of Article 16 of OJK Regulation 15/2020, as follows:
(a) submitted in writing to the Board of Directors of the Company and must be accepted by the Board of
Directors of the Company no laterthan 7 (seven) calendar days before the date of Meetings invitation
on 15 May 2024,
(b) submitted by 1 (one) or more shareholders which represent 1/20 (one-twentieth) or more of the total
number of shares with valid voting right issued by the Company, and
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(c) conveyed in good faith, with consideration to the interest of the Company, is an agenda which reguires the Meeting's resolution, including the reason and materials of the proposed agenda, and is not contradictory to the laws and regulations and the Companys Article of Association. Considering the provisions of OJK Regulation 15/2020, OJK Regulation 16/2020 and Decree of the Board of Directors of KSEI No. KEP-0030/DIR/KSEI/1022 on Rule of KSEI No. XI-B on Procedures for the Implementation of Electronic General Meeting of Shareholders Accompanied by Voting through the @ASY.KSEI, as well as given the limited capacity of the room where the Meeting is convened, the Meeting will be convened physically and electronically (hybrid) but the Company will limit the number of shareholders who can attend the Meeting physically. Therefore, the Company suggests the shareholders to attend electronically or provide electronic power of attorney (e-Proxy) through the eASY.KSEI facility (https://akses.ksei.co.id) provided by KSEI, as a mechanism for providing e-Proxy in the process of convening the Meeting or providing power of attorney in writing to an independent representative who is appointed by the Company (in this case PT Datindo Entrycom as the Company's Securities Administration Bureau) by using the power of attorney form which is available and can be downloaded on the Company's website (https://about.blibli.com/id/investor-relations/shareholders-meeting). This e-Proxy facility is available for the shareholders who are entitled to attend the Meeting from the date of the Meeting's invitation on 22 May 2024 until 1 (one) business day before the date of the Meeting on 12 June 2024. By always taking into account the situation and conditions at the relevant time, if itisimpossible to hold the Meeting physically, the Company will remain held the Meeting electronically without the presence of the shareholders, with prior notice to the shareholders. Detailed information regarding the agenda and procedure of the implementation of the Meeting will be further informed in the Meeting invitation. Jakarta, 7 May 2024 PT GLOBAL DIGITAL NIAGA Tbk Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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PT Datindo Entrycom
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