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No Surat 049/BATA-CS/IX/2025
Nama Perusahaan Sepatu Bata Tbk
Kode Emiten BATA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 048/BATA-CS/VIII/2025 , Tanggal 19 Agustus 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 25 September 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Ventura Lantai 2, Jl. R.A. Kartini
diumumkan dan sesuai iklan) No. 26, Cilandak Barat, Jakarta 12430
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 September 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
3 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Sepatu Bata Tbk
Hatta Tutuko
Corporate Secretary
Sepatu Bata Tbk
Gedung Ventura Lantai 7 Unit 701, Jl. R.A. Kartini No.26 RT.12/RW.6, Cilandak
Telepon : 021 7505353, Fax : -, www.bata.id
Nama Pengirim Hatta Tutuko
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 03-09-2025 16:57
Lampiran 1. Pemanggilan RUPSLB BATA 2025.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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Letter / Announcement No. 049/BATA-CS/IX/2025
Issuer Name Sepatu Bata Tbk
Issuer Code BATA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 048/BATA-CS/VIII/2025 , dated 19 August 2025
,the Issuer has announced for AGM on
Day/Date/Time : 25 September 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Gedung Ventura Lantai 2, Jl. R.A. Kartini
No. 26, Cilandak Barat, Jakarta 12430
Recording date of Shareholders which are entitled to : 02 September 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
2 Approval of the Reappointment / Change of the Board of
Directors
3 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
Sepatu Bata Tbk
Hatta Tutuko
Corporate Secretary
Sepatu Bata Tbk
Gedung Ventura Lantai 7 Unit 701, Jl. R.A. Kartini No.26 RT.12/RW.6, Cilandak
Phone : 021 7505353, Fax : -, www.bata.id
Sender Name Hatta Tutuko
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Function Corporate Secretary Date and Time 03-09-2025 16:57 Attachment 1. Pemanggilan RUPSLB BATA 2025.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
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