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20231026_BATA_Perubahan Profesi Penunjang_31482099.pdf

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 Nomor Surat                         051/BATA-CS/X/2023

 Nama Perusahaan                     Sepatu Bata Tbk

 Kode Emiten                         BATA

 Lampiran                            1

 Perihal                             Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 13 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 28 September 2023 Tanggal tanda tangan perikatan
kerja pada 26 Oktober 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro
& Surja dengan Akuntan Publik (Signing Partner) yaitu Bapak Tjoa Tjek Nien untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023

  Demikian untuk diketahui.


  Hormat Kami,
  Sepatu Bata Tbk




  Hatta Tutuko

  Corporate Secretary




  Sepatu Bata Tbk
  Jl. R.A. Kartini Kav. 28 Cilandak Barat, Jakarta Selatan 12430
  Telepon : (021) 750-5353, Fax : (021) 750-5354, www.bata.id



  Nama Pengirim                       Hatta Tutuko

  Jabatan                             Corporate Secretary
  Tanggal dan Waktu                   27-10-2023 22:07

  Lampiran                           1. RESUME RUPST SEPATU BATA.pdf


    Dokumen ini merupakan dokumen resmi Sepatu Bata Tbk yang tidak memerlukan tanda tangan karena dihasilkan
   secara elektronik oleh sistem pelaporan elektronik. Sepatu Bata Tbk bertanggung jawab penuh atas informasi yang
                                              tertera didalam dokumen ini.
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 Letter / Announcement No.            051/BATA-CS/X/2023

 Issuer Name                          Sepatu Bata Tbk

 Issuer Code                          BATA

 Attachment                           1

 Subject                              Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 13 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 28 September 2023 Date of signature of work
engagement 26 October 2023 , The Company decided to use the services of a Public Accounting Firm: Purwantono,
Sungkoro & Surja with Public Accountant (Signing Partner) ,namely: Mr. Tjoa Tjek Nien To conduct an audit of the
company's financial statements ending on 31 December 2023
 Thus to be informed accordingly.


 Respectfully,
 Sepatu Bata Tbk




 Hatta Tutuko

 Corporate Secretary




 Sepatu Bata Tbk
 Jl. R.A. Kartini Kav. 28 Cilandak Barat, Jakarta Selatan 12430
 Phone : (021) 750-5353, Fax : (021) 750-5354, www.bata.id



 Sender Name                          Hatta Tutuko

 Function                             Corporate Secretary

 Date and Time                        27-10-2023 22:07

 Attachment                          1. RESUME RUPST SEPATU BATA.pdf


   This is an official document of Sepatu Bata Tbk that does not require a signature as it was generated electronically
    by the electronic reporting system. Sepatu Bata Tbk is fully responsible for the information contained within this
                                                       document.

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