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No Surat 047/BATA-CS/X/2023
Nama Perusahaan Sepatu Bata Tbk
Kode Emiten BATA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 045/BATA-CS/IX/2023 , Tanggal 27 September 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 03 November 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Rapat Graha Bata, Jalan R.A. Kartini
diumumkan dan sesuai iklan) Kav.28, Cilandak Barat, Jakarta 12430
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Oktober 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
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 12-10-2023 10:37
Page 2
Lampiran 1. Pemanggilan EGMS BATA 3 NOV 2023.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.
Page 3
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Letter / Announcement No. 047/BATA-CS/X/2023
Issuer Name Sepatu Bata Tbk
Issuer Code BATA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 045/BATA-CS/IX/2023 , dated 27 September 2023
,the Issuer has announced for AGM on
Day/Date/Time : 03 November 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : Ruang Rapat Graha Bata, Jalan R.A. Kartini
Kav.28, Cilandak Barat, Jakarta 12430
Recording date of Shareholders which are entitled to : 11 October 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
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 12-10-2023 10:37
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Attachment 1. Pemanggilan EGMS BATA 3 NOV 2023.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
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