20260421_BELI_Pengumuman RUPS_32072588_lamp2.pdf

                                ANNOUNCEMENT OF
                    ANNUAL GENERAL MEETING OF SHAREHOLDERS
              AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                           PT GLOBAL DIGITAL NIAGA TBK
                                   (the “Company ”)
                                  No. 011/GDN -LEG/Corsec/SKL/IV/2026


Referring to the provision s of (i) Article 21 paragraph (4) of the Company’s     articles 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. 1 5 of 2025 on the Implementation of Electronic General
Meeting of Shareholders, General Meeting of Bondholders, and General Meeting of Sukuk Holders           (“OJK
Regulation 1 4/202 5”), 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 202 5 and
Extraordinary General Meeting of Shareholders (“EGMS ”) (collectively referred as the “Meeting ”) with the
details as follows:

Day/Date                    : Thursday , 4 June 202 6
Time                        : AGMS: 10.00 – 11.30a.m. Western Indonesia n Time
                              EGMS: 11.30a.m. – 12.30 p.m. Western Indonesian Time
Venue                       : Hotel Indonesia Kempinski Jakarta.
                              Jl. M.H. Thamrin No. 1, Central Jakarta 10310

The invitation of the Meeting will be announced at least through the website of Indonesia Stock Exchange
(“IDX ”), i.e., 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, i.e., https://about.blibli.com, on Wednesday , 13 May
202 6, in accordance with the provisions of Article 21 paragraph (11) of the Company's articles 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
articles of association and Article 23 paragraph (2) of OJK Regulation 15/2020 , which is on Tuesday , 12 May
202 6 and/or the holder of the Company's shares in the securities sub        -account balance at PT Kustodian
Sentral Efek Indonesia ( “KSEI ”) on Tuesday , 12 May 202 6 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 requirements 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 later than 7 (seven) calendar days before the date of Meeting ’s invitation
    on Wednesday , 6 May 202 6;
(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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