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20230814_BATA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31371269.pdf
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Nomor Surat 039/BATA-CS/VIII/2023
Nama Perusahaan Sepatu Bata Tbk
Kode Emiten BATA
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 09 September
2020Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Agus Nurudin Hanafiah Djajawinata
ANGGOTA Robert Darmadi Robert Darmadi
ANGGOTA Stania Pranoto Stania Pranoto
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003 , tanggal SK Dewan Komisaris: 09 September
2020
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat bata.id 09
September 2020
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 14-08-2023 16:55
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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. 039/BATA-CS/VIII/2023
Issuer Name Sepatu Bata Tbk
Issuer Code BATA
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 09 September 2020 as follows :
Information New Old Service Period
Head Agus Nurudin Hanafiah Djajawinata
Member Robert Darmadi Robert Darmadi
Member Stania Pranoto Stania Pranoto
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 003, Decree of
the Board of Commissioners Number: 09 September 2020
The information referred to above has been published on the Company's Website at nature bata.id09 September
2020
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 14-08-2023 16:55
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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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12 Sep 2026 22:05
Raw output
{'announced_date': '2023-08-14',
'changes': [{'change_type': 'OUT',
'effective_date': '2020-09-09',
'name': 'Hanafiah Djajawinata',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2020-09-09',
'name': 'Agus Nurudin',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Sepatu Bata Tbk',
'issuer_ticker': 'BATA',
'letter_number': '039/BATA-CS/VIII/2023',
'positions': [{'is_independent': False,
'name': 'Agus Nurudin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2020-09-09'},
{'is_independent': False,
'name': 'Robert Darmadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2020-09-09'},
{'is_independent': False,
'name': 'Stania Pranoto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2020-09-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}