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20231107_BATA_Ringkasan Risalah//Risalah RUPS_31506240_lamp3.pdf
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Jakarta, 7 November 2023
Nomor: 056/BATA-CS/XI/2023
Kepada Yth.
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jalan Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal: Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”)
PT Sepatu Bata Tbk
Dengan hormat,
Terlampir kami sampaikan Risalah Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Sepatu Bata Tbk
sesuai dengan Surat Notaris Titik Krisna Murti Wikaningsih Hastuti, S.H, M.Kn. nomor 26/XI/2023 tanggal 3
November 2023.
Demikian kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih.
Hormat kami,
PT Sepatu Bata Tbk
Hatta Tutuko
Direktur & Corporate Secretary
PT. SEPATU BATA Tbk.
Office : Jl. RA. Kartini Kav.28 ǀ Cilandak Barat ǀ Jakarta Selatan 12430 ǀ Indonesia ǀ Phone : (62-21) 7505353 ǀ Fax : (62-21) 7504354 ǀ email :jakarta@bata.com
Factory : Jl. Raya Cibening Km. 8 ǀ Desa Cibening ǀ Kec. Bungursari ǀ Purwakarta 41181 ǀ Indonesia Phone : (62-264) 203-870 ǀ Fax : (62-264) 203-860
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.111
301 ms
12 Sep 2026 21:57
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}