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20260702_BATA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107804.pdf
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Nomor Surat 021/BATA-CS/VII/2026
Nama Perusahaan Sepatu Bata Tbk
Kode Emiten BATA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 30
Juni 2026 Sebagai berikut :
Jenis Baru Lama
Nama Sanusi Hatta Tutuko
Alamat Jl. RA. Kartini Kav. 26 Cilandak Jl. RA. Kartini Kav. 28 Cilandak
Barat, Cilandak, Jakarta Selatan Barat, Cilandak, Jakarta Selatan
12430 12430
Telp 0217505353 021 750 5353
Fax - 021 750 5354
Hp 08118003241 0811-8462-490
E-mail id.corporate-secretary@bata.com id.corporate-secretary@bata.com
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
Tanggal dan Waktu 02-07-2026 17:14
Lampiran 1. BATA-Perubahan Corporate Secretary.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.
Page 2
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Letter / Announcement No. 021/BATA-CS/VII/2026
Issuer Name Sepatu Bata Tbk
Issuer Code BATA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 30 June 2026 as follows:
Information New Old
Name Sanusi Hatta Tutuko
Address Jl. RA. Kartini Kav. 26 Cilandak Jl. RA. Kartini Kav. 28 Cilandak
Barat, Cilandak, Jakarta Selatan Barat, Cilandak, Jakarta Selatan
12430 12430
Phone Number 0217505353 021 750 5353
Fax - 021 750 5354
Hp 08118003241 0811-8462-490
E-mail id.corporate-secretary@bata.com id.corporate-secretary@bata.com
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
Function Corporate Secretary
Date and Time 02-07-2026 17:14
Attachment 1. BATA-Perubahan Corporate Secretary.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
document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
1111 ms
12 Sep 2026 21:55
Raw output
{'announced_date': '2026-07-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-30',
'name': 'Hatta Tutuko',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-30',
'name': 'Sanusi',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Sepatu Bata Tbk',
'issuer_ticker': 'BATA',
'letter_number': '021/BATA-CS/VII/2026',
'positions': [{'is_independent': False,
'name': 'Sanusi',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-06-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}