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20240701_BATA_Ringkasan Risalah//Risalah RUPS_31677775_lamp1.pdf
RUPS minutes Needs review BATASource file signed link, expires in 15 minutes
Extracted text 1
Page 1
Jakarta, 1 Juli 2024
Nomor: 037/BATA-CS/VII/2024
Kepada Yth.
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710
PT Bursa Efek Indonesia
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
Dengan hormat,
Terlampir kami sampaikan Risalah Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Sepatu Bata Tbk
sesuai dengan Surat Notaris Titik Krisna Murti Wikaningsih Hastuti, S.H, M.Kn. nomor 18/VI/2024 tanggal 27
Juni 2024.
Demikian kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih.
Hormat kami,
PT Sepatu Bata Tbk
Hatta Tutuko
Direktur & Corporate Secretary
PT. SEPATU BATA Tbk.
Office: Gedung Ventura unit 701, Lantai 7 ǀ Jl. RA. 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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Titik Krisna Murti Wikaningsih Hastuti
p.1 ×2
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
511 ms
12 Sep 2026 23:01
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}