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No Surat 011/GDN-LEG/Corsec/SKL/IV/2026
Nama Perusahaan PT Global Digital Niaga Tbk
Kode Emiten BELI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 010/GDN-LEG/Corsec/SKL/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 04 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Indonesia Kempinski Jakarta, Jl. M.H.
diumumkan dan sesuai iklan) Thamrin No. 1, Jakarta Pusat 10310
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Global Digital Niaga Tbk
Eric Alamsjah Winarta
Chief Corporate Secretary & Investor Relations
PT Global Digital Niaga Tbk
Nama Pengirim Eric Alamsjah Winarta
Jabatan Chief Corporate Secretary & Investor Relations
Tanggal dan Waktu 28-04-2026
Lampiran 1. BELI_Pengumuman RUPST RUPSLB 2026.pdf
2. BELI_Announcement AGMS EGMS 2026.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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No 011/GDN-LEG/Corsec/SKL/IV/2026
Issuer Name PT Global Digital Niaga Tbk
Issuer Code BELI
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.010/GDN-LEG/Corsec/SKL/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 04 June 2026 Time : 10:00
Location : Hotel Indonesia Kempinski Jakarta, Jl. M.H.
Thamrin No. 1, Jakarta Pusat 10310
Recording date of Shareholders which are entitled to : 12 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Global Digital Niaga Tbk
Eric Alamsjah Winarta
Chief Corporate Secretary & Investor Relations
PT Global Digital Niaga Tbk
Sender Name Eric Alamsjah Winarta
Function Chief Corporate Secretary & Investor Relations
Date and Time 28-04-2026
Attachment 1. BELI_Pengumuman RUPST RUPSLB 2026.pdf
2. BELI_Announcement AGMS EGMS 2026.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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H. Thamrin
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