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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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