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20250929_BATA_Ringkasan Risalah//Risalah RUPS_31953105_lamp1.pdf
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Extracted text 1
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Jakarta, 29 September 2025
Nomor: 053/BATA-CS/IX/2025
Kepada Yth.
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710
PT Bursa Efek Indonesia (BEI)
Indonesia Stock Exchange Building, Tower I
Jalan Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal: Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”)
PT Sepatu Bata Tbk (“Perseroan”)
Dengan hormat,
Terlampir kami sampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Sepatu
Bata Tbk (“Perseroan”) sesuai dengan Surat Notaris Ashoya Ratam, S.H, M.Kn. No. 308/IX/2025 tanggal 25
September 2025.
Demikian kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih.
Hormat kami,
PT Sepatu Bata Tbk
Hatta Tutuko
Direktur & Corporate Secretary
PT SEPATU BATA Tbk
Office: Ventura Building 7th Floor ǀ Jl. R.A. Kartini No.26 ǀ Cilandak Barat ǀ Jakarta Selatan 12430 ǀ Indonesia ǀ Phone : (62-21) 7505353 ǀ E-mail: id.corporate-secretary@bata.com
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Ashoya Ratam
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.111
500 ms
12 Sep 2026 22:35
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}