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20260421_BELI_Laporan Informasi dan Fakta Material_32072589.pdf

Other Text extracted BELI

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 Nomor Surat                           012/GDN-LEG/Corsec/SKL/IV/2026

 Nama Perusahaan                       PT Global Digital Niaga Tbk

 Kode Emiten                           BELI

 Lampiran                              2
                                       Keterbukaan Informasi sehubungan dengan Rencana Penambahan Modal
 Perihal
                                       tanpa Hak Memesan Efek Terlebih Dahulu (PMTHMETD)


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                              28 April 2026
 Jenis Informasi atau Fakta Material           Keterbukaan Informasi sehubungan dengan Rencana
                                               Penambahan Modal tanpa Hak Memesan Efek Terlebih
                                               Dahulu (PMTHMETD)

 Uraian Informasi atau Fakta Material          Keterbukaan Informasi kepada pemegang saham PT Global
                                               Digital Niaga Tbk (Perseroan) sehubungan dengan rencana
                                               Penambahan Modal Tanpa Hak Memesan Efek Terlebih
                                               Dahulu (PMTHMETD) sesuai dengan Peraturan OJK Nomor
                                               14 POJK.04 2019 tentang Perubahan Atas Peraturan OJK
                                               Nomor 32 POJK.04 2015 tentang Penambahan Modal
                                               Perusahaan Terbuka Dengan Memberikan Hak Memesan Efek
                                               Terlebih Dahulu dengan rincian sebagaimana terlampir
 Dampak kejadian, informasi atau fakta         Rencana Penambahan Modal Tanpa Hak Memesan Efek
 material tersebut terhadap kegiatan           Terlebih Dahulu (PMTHMETD) ini 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,
Page 2
Telepon : (0291) 431695, Fax : , https://about.blibli.com/id



Nama Pengirim                        Eric Alamsjah Winarta

Jabatan                              Chief Corporate Secretary & Investor Relations
Tanggal dan Waktu                    28-04-2026 11:15

Lampiran                            1. BELI_Keterbukaan Informasi PMTHMETD 280426.pdf


                                    2. BELI_Information Disclosure PMTHMETD 280426.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.            012/GDN-LEG/Corsec/SKL/IV/2026

 Issuer Name                          PT Global Digital Niaga Tbk

 Issuer Code                          BELI

 Attachment                           2

 Subject                              Information Disclosure in Connection with the Plan To Increase Capital Without
                                      Pre-Emptive Rights (PMTHMETD)

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                                 28 April 2026

                                               Information Disclosure in Connection with the Plan To Increase
 Type of Material Information or Facts         Capital Without Pre-Emptive Rights (PMTHMETD)

 Description of Material Information or        Information Disclosure to the shareholders of PT Global Digital
 Facts                                         Niaga Tbk (the Company) in connection with the plan to
                                               Increase Capital Without Pre-emptive Rights (PMTHMETD) in
                                               compliance with the Financial Services Authority (OJK)
                                               Regulation No. 14 POJK.04 2019 on Amendment of OJK
                                               Regulation No. 32 POJK.04 2015 on Capital Increase of Public
                                               Companies With Pre-Emptive Rights with details as attached.
 Impact of event, material information or      The plan to Increase Capital Without Pre-emptive Rights
 facts towards Issuers or Public               (PMTHMETD) does not have adverse impact on the
 Company’s operational activities, legal,      operational, legal, financial condition, or the Company's going
 financial condition, or going concern         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
Page 4
Function                             Chief Corporate Secretary & Investor Relations

Date and Time                        28-04-2026 11:15

Attachment                          1. BELI_Keterbukaan Informasi PMTHMETD 280426.pdf


                                    2. BELI_Information Disclosure PMTHMETD 280426.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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Size0.01 MB
Published28 Apr 2026
Pages4
Characters6,855
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Global Digital Niaga Tbk · Nama Perusahaan p.1 ×39
linked person Eric Alamsjah Winarta · Chief Corporate Secretary & Investor Relations p.1 ×5
possible person Ahmad Yani p.1 ×2
unresolved org Niaga Tbk p.3
unresolved org Financial Services Authority p.3

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