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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT SEPATU BATA TBK PT SEPATU BATA TBK
Direksi PT Sepatu Bata Tbk (“Perseroan”) dengan ini Board of Directors of PT Sepatu Bata Tbk ("Company")
mengumumkan kepada para Pemegang Saham bahwa hereby notifies all Shareholders, that the Company will
Perseroan akan menyelenggarakan Rapat Umum hold an Annual General Meeting of Shareholders
Pemegang Saham Tahunan (“Rapat”) pada hari Senin, ("Meeting") on Monday, 30 June 2025
tanggal 30 Juni 2025.
Sesuai dengan ketentuan Anggaran Dasar dan Peraturan In accordance with the provisions of the Company's
Otoritas Jasa Keuangan (OJK) Nomor 15/POJK.04/2020 Articles of Association and Financial Services Authority
tentang Rencana dan Penyelenggaraan Rapat Umum Regulation No.15/POJK.04/2020 concerning Plans and
Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”) Implementation of General Meeting of Shareholders of
dan dengan memperhatikan Anggaran Dasar Perseroan, Public Companies, it is hereby conveyed that:
maka disampaikan bahwa:
1. Pemegang Saham atau wakil Pemegang Saham yang 1. Shareholders or Shareholders' representatives
berhak menghadiri Rapat adalah Pemegang Saham who are entitled to attend the Meeting are the
yang Namanya tercatat dalam Daftar Pemegang Shareholders whose names are recorded in the
Saham per tanggal 4 Juni 2025 (recording date) Register of Shareholders as of 4 June 2025
sampai dengan pukul 16.00 WIB. (recording date) until 16.00 WIB.
2. Pemegang Saham dapat mengusulkan mata acara 2. Shareholders may propose the agenda of the
Rapat dengan ketentuan sebagai berikut: Meeting with the following conditions:
a. 1 (satu) pemegang saham atau lebih yang a. 1 (one) shareholder or more representing at
mewakili paling sedikit 1/20 (satu per dua puluh) least 1/20 (onetwenty) of the total shares
bagian dari jumlah seluruh saham yang telah issued by the Company with valid voting
dikeluarkan Perseroan dengan hak suara yang rights;
sah; b. submitted in writing to the Board of Directors
b. diajukan secara tertulis kepada Direksi Perseroan; of the Company;
c. usulan tersebut telah diterima oleh Direksi c. the proposal has been received by the Board
Perseroan selambat-lambatnya 7 (tujuh) hari of Directors of the Company no later than 7
sebelum pemanggilan Rapat; (seven) days prior to the date of the summons
d. usul tersebut harus; for the Meeting;
i. dilakukan dengan itikad baik; d. the proposal must:
ii. mempertimbangkan kepentingan Perseroan; i. is done in good faith;
iii. merupakan mata acara yang membutuhkan ii. consider the interests of the Company;
keputusan Rapat; iii. is an agenda item that requires a meeting
iv. menyertakan alasan dan bahan usulan mata decision.
acara Rapat; dan iv. include the reasons and materials for the
v. tidak bertentangan dengan Anggaran Dasar proposed agenda of the Meeting; and
Perseroan dan peraturan perundang- v. does not conflict with the Company's
undangan. Articles of Association and laws and
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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regulations.
3. Pemanggilan beserta Mata Acara Rapat akan 3. Invitation along with the agenda of the Meeting
diumumkan di situs web PT Kustodian Efek will be announced on the KSEI website, the IDX
Indonesia, situs web Bursa Efek Indonesia dan situs website and the Company's website on 5 June
web Perseroan, pada tanggal 5 Juni 2025. 2025.
Jakarta, 21 Mei | May 2025
PT Sepatu Bata Tbk
Direksi | Board of Director
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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
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
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12 Sep 2026 22:50
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}