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No Surat 035/BATA-CS/IX/2026
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 : 033/BATA-CS/IX/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 05 November 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Ventura, lantai 7. Jl. Raden Ajeng
diumumkan dan sesuai iklan) Kartini No.26, Cilandak Barat, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Oktober 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Sepatu Bata Tbk
Sanusi
Corporate Secretary
Sepatu Bata Tbk
Nama Pengirim Sanusi
Jabatan Corporate Secretary
Tanggal dan Waktu 29-09-2026
Lampiran 1. Pengumuman RUPSLB BATA 5 NOV 2026.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 035/BATA-CS/IX/2026
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.033/BATA-CS/IX/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 05 November 2026 Time : 14:00
Location : Gedung Ventura, lantai 7. Jl. Raden Ajeng
Kartini No.26, Cilandak Barat, Jakarta
Recording date of Shareholders which are entitled to : 13 October 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Sepatu Bata Tbk
Sanusi
Corporate Secretary
Sepatu Bata Tbk
Sender Name Sanusi
Function Corporate Secretary
Date and Time 29-09-2026
Attachment 1. Pengumuman RUPSLB BATA 5 NOV 2026.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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