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No Surat CSLM.208a/RUPS/XI/2023
Nama Perusahaan Goodyear Indonesia Tbk
Kode Emiten GDYR
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa(KOREKSI)
Mengoreksi surat kami nomor : CSLM.208/RUPS/XI/2023 tanggal 20 November 2023 perihal Pemanggilan Rapat
Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor CSLM.199/RUPS/XI/2023 , Tanggal 03 November 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 12 Desember 2023 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Chrysant 1,2, Hotel Santika Bogor,
diumumkan dan sesuai iklan) Jl. Raya Padjajaran, Bogor (jika dihadiri
secara fisik).
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 November 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan atas rencana perubahan komposisi Dewan
Komisaris Perseroan / To approve changes in the
composition of the members of the Board of
Commissioners.
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Goodyear Indonesia Tbk
Corporate Secretary
Corporate Secretary
Goodyear Indonesia Tbk
Jl. Pemuda No.27 Bogor 16161
Telepon : 0251-8322071, Fax : 0251-8328088, https://www.goodyear-indonesia.com/
Page 2
Nama Pengirim Corporate Secretary
Jabatan Corporate Secretary
Tanggal dan Waktu 20-11-2023 17:40
Lampiran 1. Cover Letter_Panggilan Rapat.pdf
2. Panggilan Rapat_final.pdf
Dokumen ini merupakan dokumen resmi Goodyear Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Goodyear Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. CSLM.208a/RUPS/XI/2023
Issuer Name Goodyear Indonesia Tbk
Issuer Code GDYR
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders(CORRECTION)
Correction to our previous announcement number : CSLM.208a/RUPS/XI/2023 dated 20 November 2023 with the
subject of Invitation of Extraordinary General Meeting of Shareholders, the company hereby submit the following
Call for AGM
In accordance with Company letter No. CSLM.199/RUPS/XI/2023 , dated 03 November 2023
,the Issuer has announced for AGM on
Day/Date/Time : 12 December 2023 Time : 15:00
Venue information of the General Meeting of Shareholders : Ruang Chrysant 1,2, Hotel Santika Bogor,
Jl. Raya Padjajaran, Bogor (jika dihadiri
secara fisik).
Recording date of Shareholders which are entitled to : 17 November 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan atas rencana perubahan komposisi Dewan
Komisaris Perseroan / To approve changes in the
composition of the members of the Board of
Commissioners.
Other Information:
Thus to be informed accordingly.
Respectfully,
Goodyear Indonesia Tbk
Corporate Secretary
Corporate Secretary
Goodyear Indonesia Tbk
Jl. Pemuda No.27 Bogor 16161
Phone : 0251-8322071, Fax : 0251-8328088, https://www.goodyear-indonesia.com/
Page 4
Sender Name Corporate Secretary
Function Corporate Secretary
Date and Time 20-11-2023 17:40
Attachment 1. Cover Letter_Panggilan Rapat.pdf
2. Panggilan Rapat_final.pdf
This is an official document of Goodyear Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Goodyear Indonesia Tbk is fully responsible for the information
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