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20260702_BATA_Ringkasan Risalah//Risalah RUPS_32107913_lamp2.pdf
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Extracted text 1
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Jakarta, 2 Juli 2026
Nomor: 022/BATA-CS/VII/2026
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 Risalah Rapat Umum Pemegang Saham Tahunan (“RUPST”)
PT Sepatu Bata Tbk (“Perseroan”)
Dengan hormat,
Terlampir kami sampaikan Risalah Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Sepatu
Bata Tbk (“Perseroan”) sesuai dengan Surat Notaris Sutra Oktaviani S.H, M.Kn. no. 038/VI/2026
tanggal 30 Juni 2026.
Demikian kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih.
Hormat kami,
PT Sepatu Bata Tbk
Sanusi
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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Sanusi
· Corporate Secretary
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
418 ms
12 Sep 2026 21:54
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}