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20240926_BATA_Perubahan Profesi Penunjang_31729227.pdf
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Nomor Surat 050/BATA-CS/IX/2024
Nama Perusahaan Sepatu Bata Tbk
Kode Emiten BATA
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 27 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 04 Juli 2024 Tanggal tanda tangan perikatan kerja pada
25 September 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro & Surja
dengan Akuntan Publik (Signing Partner) yaitu Ibu Dagmar Zevilianty Djamal untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
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 30-09-2024 14:44
Lampiran 1. BATA - Laporan Penunjukan KAP 2024 - 1 page.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. 050/BATA-CS/IX/2024
Issuer Name Sepatu Bata Tbk
Issuer Code BATA
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 27 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 04 July 2024 Date of signature of work
engagement 25 September 2024 , The Company decided to use the services of a Public Accounting Firm: Purwantono,
Sungkoro & Surja with Public Accountant (Signing Partner) ,namely: Mrs. Dagmar Zevilianty Djamal To conduct an audit
of the company's financial statements ending on 31 December 2024
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 30-09-2024 14:44
Attachment 1. BATA - Laporan Penunjukan KAP 2024 - 1 page.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.
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Kantor Akuntan Publik Purwantono
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Dagmar Zevilianty Djamal To
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