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No Surat 045/BATA-CS/IX/2023
Nama Perusahaan Sepatu Bata Tbk
Kode Emiten BATA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 044/BATA-CS/IX/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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
Demikian untuk diketahui.
Hormat Kami,
Sepatu Bata Tbk
Hatta Tutuko
Corporate Secretary
Sepatu Bata Tbk
Nama Pengirim Hatta Tutuko
Jabatan Corporate Secretary
Tanggal dan Waktu 27-09-2023
Lampiran 1. Pengumuman RUPSLB 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.
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No 045/BATA-CS/IX/2023
Issuer Name Sepatu Bata Tbk
Issuer Code BATA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.044/BATA-CS/IX/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 03 November 2023 Time : 14:00
Location : 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
Thus to be informed accordingly.
Respectfully,
Sepatu Bata Tbk
Hatta Tutuko
Corporate Secretary
Sepatu Bata Tbk
Sender Name Hatta Tutuko
Function Corporate Secretary
Date and Time 27-09-2023
Attachment 1. Pengumuman RUPSLB 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
document.
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