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20250916_BATA_Tanggapan atas Permintaan Penjelasan Bursa_31950516_lamp1.pdf
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Jakarta, 16 September 2025
Nomor: 051/BATA-CS/IX/2025
Kepada Yth.
Ibu Lidia M. Panjaitan
Kepala Divisi Penilaian Perusahaan 3
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jalan Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal: Penjelasan atas volatilitas transaksi Subject: Explanation Regarding the Volatility of
efek PT Sepatu Bata Tbk PT Sepatu Bata Tbk Securities Transactions
Dengan hormat, Dear Sir/Madam,
Merujuk pada surat Permintaan penjelasan atas Referring to the letter requesting an explanation
volatilitas transaksi efek nomor S- regarding the volatility of securities transactions
10664/BEI.PP3/09-2025 tertanggal 15 September number S-10664/BEI.PP3/09-2025 dated 15
2025, PT Sepatu Bata Tbk (“Perseroan”) September 2025, PT Sepatu Bata Tbk
memberikan penjelasan sebagai berikut: (“Company”) provided the following explanation:
1. Apakah Perseroan mengetahui adanya 1. Is the Company aware of any information or
informasi atau fakta material yang dapat material facts that could influence the value of
mempengaruhi nilai efek perusahaan atau company securities or investors' investment
keputusan investasi pemodal sebagaimana decisions as regulated in Financial Services
diatur dalam Peraturan Otoritas Jasa Authority Regulation Number
Keuangan Nomor 31/POJK.04/2015 Tentang 31/POJK.04/2015 concerning Disclosure of
Keterbukaan Informasi Atau Fakta Material Information or Material Facts by Issuers or
Oleh Emiten Atau Perusahaan Publik? Public Companies?
Jawaban: Answer:
Perseroan tidak mengetahui adanya The Company is not aware of any information
informasi atau fakta material yang dapat or material facts that could influence the value
mempengaruhi nilai efek perusahaan atau of company securities or investors' investment
keputusan investasi pemodal sebagaimana decisions as regulated in Financial Services
diatur dalam Peraturan Otoritas Jasa Authority Regulation Number
Keuangan Nomor 31/POJK.04/2015 Tentang 31/POJK.04/2015 concerning Disclosure of
Keterbukaan Informasi Atau Fakta Material Information or Material Facts by Issuers or
Oleh Emiten Atau Perusahaan Publik. Pada Public Companies. If there are plans for more
saat ini Perseroan terus berupaya definite or definitive business development,
meningkatkan efisiensi serta memperkuat the Company will provide information
keuangan Perseroan. disclosure in accordance with applicable
provisions.
2. Apakah Perseroan mengetahui adanya 2. Is the Company aware of any information or
informasi atau fakta material yang dapat material facts that could influence the value of
mempengaruhi nilai efek perusahaan atau the company's securities or investors'
keputusan investasi pemodal sebagaimana investment decisions as regulated in
diatur dalam Peraturan Nomor I-E: Kewajiban Regulation Number I-E: Obligation to Submit
Penyampaian Informasi ketentuan butir point Information in the provisions of point III.2.1.
III.2.1. dan IV.2.1. Lampiran Keputusan Direksi and IV.2.1. Attachment to the Decision of the
Directors of PT Bursa Efek Indonesia Kep-
PT SEPATU BATA Tbk
Office: Gedung Ventura Lantai 7 Unit 701 ǀ Jl. R.A. Kartini No.26 ǀ Cilandak Barat ǀ Jakarta Selatan 12430 ǀ Indonesia ǀ Phone: (62-21) 7505353 ǀ email: id.corporate-secretary@bata.com
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PT Bursa Efek Indonesia Kep-00015/BEI/01- 00015/BEI/01-2021
2021
Jawaban: Answer:
Perseroan tidak mengetahui adanya The Company is not aware of any information
informasi atau fakta material yang dapat or material facts that could influence the value
mempengaruhi nilai efek perusahaan atau of company securities or investors' investment
keputusan investasi pemodal sebagaimana decisions as regulated in Regulation Number I-
diatur dalam Peraturan Nomor I-E: Kewajiban E: Obligation to Submit Information in the
Penyampaian Informasi ketentuan butir point provisions of point III.2.1. and IV.2.1.
III.2.1. dan IV.2.1. Lampiran Keputusan Direksi Attachment to the Decision of the Directors of
PT Bursa Efek Indonesia Kep- 00015/BEI/01- PT Bursa Efek Indonesia Kep- 00015/BEI/01-
2021. 2021.
3. Informasi/fakta/kejadian penting lainnya 3. Information/facts/other important events that
yang material dan dapat mempengaruhi harga are material and could affect the price of the
efek Perseroan serta kelangsungan hidup Company's securities and the survival of the
Company that have not been disclosed to the
Perseroan yang belum diungkapkan kepada
public
publik
Jawaban: Answer:
Currently there is no information/facts/other
Saat ini belum ada informasi/fakta/kejadian
important events that are material and could
penting lainnya yang material dan dapat
affect the price of the Company's securities and
mempengaruhi harga efek Perseroan serta the Company's survival that have not been
kelangsungan hidup Perseroan yang belum disclosed to the public.
diungkapkan kepada publik.
4. Apakah Perseroan mengetahui adanya 4. Is the Company aware of any activities from
aktivitas dari pemegang saham tertentu certain shareholders as regulated in Financial
sebagaimana diatur dalam Peraturan Otoritas Services Authority Regulation Number
11/POJK.04/2017 concerning Ownership
Jasa Keuangan Nomor 11/POJK.04/2017
Reports or Any Changes in Public Company
Tentang Laporan Kepemilikan atau Setiap
Share Ownership.
Perubahan Kepemilikan Saham Perusahaan
Terbuka.
Jawaban: Answer:
Sampai saat ini Perseroan tidak mengetahui Until now, the Company is not aware of any
activity from certain shareholders as regulated
adanya aktivitas dari pemegang saham
in Financial Services Authority Regulation
tertentu sebagaimana diatur dalam
Number 11/POJK.04/2017 concerning
Peraturan Otoritas Jasa Keuangan Nomor Ownership Reports or Any Changes in Public
11/POJK.04/2017 Tentang Laporan Company Share Ownership.
Kepemilikan atau Setiap Perubahan
Kepemilikan Saham Perusahaan Terbuka.
5. Apakah Perseroan memiliki rencana untuk 5. Does the Company have plans to take
melakukan tindakan korporasi dalam waktu corporate action in the near future, including
dekat, termasuk rencana korporasi yang akan corporate plans that will result in the listing of
the Company's shares on the Stock Exchange
berakibat terhadap pencatatan saham
(at least in the next 3 months)?
Perseroan di Bursa (paling tidak dalam 3 bulan
PT SEPATU BATA Tbk
Office: Gedung Ventura Lantai 7 Unit 701 ǀ Jl. R.A. Kartini No.26 ǀ Cilandak Barat ǀ Jakarta Selatan 12430 ǀ Indonesia ǀ Phone: (62-21) 7505353 ǀ email: id.corporate-secretary@bata.com
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mendatang)?
Jawaban: Answer:
Until now, the Company has no plans to take
Hingga saat ini, Perseroan belum memiliki corporate action in the near future, including
rencana untuk melakukan tindakan korporasi corporate plans that will result in the listing of
dalam waktu dekat, termasuk rencana the Company's shares on the Stock Exchange.
korporasi yang akan berakibat terhadap
pencatatan saham Perseroan di Bursa.
6. Apakah terdapat rencana pemegang saham 6. Plans by the main shareholders regarding their
utama terkait dengan kepemilikan sahamnya share ownership in the Company? In this case,
di Perseroan? Dalam hal ini, mohon kiranya please ask the Corporate Secretary to ask the
main shareholders first to answer the
Corporate Secretary menanyakan terlebih
confirmation.
dahulu kepada pemegang saham utama
dalam menjawab konfirmasi tersebut.
Jawaban: Answer:
Sampai saat ini belum ada informasi yang Until now there has been no information
diberikan oleh pemegang saham utama provided by the main shareholders regarding
their share ownership in the Company.
terkait dengan kepemilikan sahamnya di
Perseroan.
Demikian kami sampaikan. Atas perhatiannya, Thus, we convey this letter of explanation. Thank
kami ucapkan terima kasih. you for your attention.
Hormat kami,
PT Sepatu Bata Tbk
Hatta Tutuko
Direktur & Corporate Secretary
PT SEPATU BATA Tbk
Office: Gedung Ventura Lantai 7 Unit 701 ǀ Jl. R.A. Kartini No.26 ǀ Cilandak Barat ǀ Jakarta Selatan 12430 ǀ Indonesia ǀ Phone: (62-21) 7505353 ǀ email: id.corporate-secretary@bata.com
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Lidia M. Panjaitan Kepala Divisi Penilaian
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Bursa Efek Indonesia Kep-PT SEPATU BATA Tbk
p.1 ×2
unresolved
org
Financial Services Authority
p.2
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