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PENGUMUMAN RAPAT UMUM PEMEGANG ANNOUNCEMENT ANNUAL GENERAL MEETING OF
SAHAM TAHUNAN (RUPST) SHAREHOLDERS (AGMS)
PT SEPATU BATA TBK PT SEPATU BATA TBK
Direksi PT Sepatu Bata Tbk (“Perseroan”) dengan Board of Directors of PT Sepatu Bata Tbk
ini mengumumkan kepada para Pemegang Saham ("Company") hereby notifies all Shareholders, that
bahwa Perseroan akan menyelenggarakan Rapat the Company will hold an Annual General Meeting
Umum Pemegang Saham Tahunan (“Rapat”) pada of Shareholders ("Meeting") on Tuesday, 30 June
hari Selasa, tanggal 30 Juni 2026. 2026.
Sesuai dengan ketentuan Anggaran Dasar dan In accordance with the provisions of the Company's
Peraturan Otoritas Jasa Keuangan (OJK) Nomor Articles of Association and Financial Services
15/POJK.04/2020 tentang Rencana dan Authority Regulation No.15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham concerning Plans and Implementation of General
Perusahaan Terbuka (“POJK 15/2020”) dan Meeting of Shareholders of Public Companies, it is
dengan memperhatikan Anggaran Dasar hereby conveyed that:
Perseroan, maka disampaikan bahwa:
1. Pemegang Saham atau wakil Pemegang 1. Shareholders or Shareholders' representatives
Saham yang berhak menghadiri Rapat who are entitled to attend the Meeting are the
adalah Pemegang Saham yang Namanya Shareholders whose names are recorded in the
tercatat dalam Daftar Pemegang Saham Register of Shareholders as of 5 June 2026
per tanggal 5 Juni 2026 (recording date) (recording date) until 16.00 WIB.
sampai dengan pukul 16.00 WIB.
2. Pemegang Saham dapat mengusulkan 2. Shareholders may propose the agenda of the
mata acara Rapat dengan ketentuan Meeting with the following conditions:
sebagai berikut:
a. 1 (satu) pemegang saham atau lebih a. 1 (one) shareholder or more representing at
yang mewakili paling sedikit 1/20 least 1/20 (onetwenty) of the total shares
(satu per dua puluh) bagian dari issued by the Company with valid voting
jumlah seluruh saham yang telah rights;
dikeluarkan Perseroan dengan hak
suara yang sah;
b. diajukan secara tertulis kepada b. submitted in writing to the Board of
Direksi Perseroan; Directors of the Company;
c. usulan tersebut telah diterima oleh c. the proposal has been received by the Board
Direksi Perseroan selambat- of Directors of the Company no later than 7
lambatnya 7 (tujuh) hari sebelum (seven) days prior to the date of the
pemanggilan Rapat; summons for the Meeting;
d. usul tersebut harus; d. the proposal must:
i. dilakukan dengan itikad baik; i. is done in good faith;
ii. mempertimbangkan ii. consider the interests of the
kepentingan Perseroan; Company;
iii. merupakan mata acara yang iii. is an agenda item that requires a
membutuhkan keputusan meeting decision.
Rapat;
PT. SEPATU BATA Tbk.
Office: Ventura Building 7th Floor ǀ Jl. RA. 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
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iv. menyertakan alasan dan iv. include the reasons and materials
bahan usulan mata acara for the proposed agenda of the
Rapat; dan Meeting; and
v. tidak bertentangan dengan v. does not conflict with the
Anggaran Dasar Perseroan Company's Articles of Association
dan peraturan perundang- and laws and regulations.
undangan.
3. Pemanggilan beserta Mata Acara Rapat 3. Invitation along with the agenda of the Meeting
akan diumumkan di situs web PT will be announced on the KSEI website, the IDX
Kustodian Efek Indonesia, situs web Bursa website and the Company's website on 8 June
Efek Indonesia dan situs web Perseroan, 2026.
pada tanggal 8 Juni 2026.
Jakarta, 22 Mei | May 2026
PT Sepatu Bata Tbk
Direksi | Board of Director
PT. SEPATU BATA Tbk.
Office: Ventura Building 7th Floor ǀ Jl. RA. 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
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Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}