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20231103_GDYR_Pengumuman RUPS_31484972_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM PT TO THE SHAREHOLDERS OF
GOODYEAR INDONESIA TBK PT GOODYEAR INDONESIA TBK
(“Perseroan”) (“the Company”)
Sesuai dengan ketentuan Pasal 21 Anggaran Dasar Reference is made to Article 21 of the Article of
Perseroan tentang Tempat, Waktu, Pemberitahuan, Association of the Company regarding the Place, Time,
Pengumuman dan Pemanggilan Penyelenggaraan Notification, Announcement and Invitation for the
Rapat Umum Pemegang Saham, dengan ini Direksi General Meeting of Shareholders, the Board the
Perseroan mengumumkan kepada para pemegang Directors of the Company hereby announced to the
saham Perseroan bahwa Perseroan akan Shareholders of the Company that the Company will
menyelenggarakan Rapat Umum Pemegang Saham convene an Annual General Meeting of Shareholders
Tahunan dan Rapat Umum Pemegang Saham Luar and Extraordinary General Meeting of Shareholders
Biasa (selanjutnya disebut “Rapat”) di Bogor pada (hereinafter will be referred to as the “Meeting”) in
hari Selasa tanggal 12 Desember 2023. Bogor, on Tuesday, dated on December 12th, 2023.
Pemanggilan untuk Rapat tersebut akan dilakukan The notice for such Meeting will be published on
pada tanggal 20 November 2023 melalui situs web November 20th, 2023, on website of the Indonesia Stock
Bursa Efek Indonesia, dan situs web Perseroan Exchange and the Company’s website pursuant to
sesuai ketentuan Pasal 21 ayat 7 Anggaran Dasar Article 21 paragraph 7 of the Article of Association of the
Perseroan, dan akan dimuat juga dalam situs web PT Company and will be posted on the Indonesia Central
Kustodian Sentral Efek Indonesia (“KSEI”) selaku Securities Depository (“KSEI”) website as the e-Proxy
Penyedia e-Proxy. provider.
Yang berhak hadir dalam Rapat tersebut adalah para Those who are eligible to attend the Meeting are the
pemegang saham yang namanya tercatat dengan Shareholders whose names are legally registered in the
sah dalam Daftar Pemegang Saham Perseroan pada Company’s register of Shareholders on November 17th,
tanggal 17 November 2023 pukul 16.00 WIB atau 2023, at 16:00 West Indonesian Time or their authorized
kuasa mereka yang sah. proxy.
Setiap usul pemegang saham Perseroan akan Every proposal from Shareholders of the Company will
dimasukkan dalam acara Rapat jika memenuhi be added to the Agenda of the Meeting if it fulfills Article
ketentuan Pasal 21 ayat 6 Anggaran Dasar 21 paragraph 6 of the Article of Association of the
Perseroan dan dengan memperhatikan Pasal 16 Company and with regard to Article 16 paragraph (1)
ayat (1) dan (2) POJK 15/2020, yakni pemegang and (2) POJK 15/2020, that proposed by the
saham yang mengusulkan mata acara Rapat shareholders who is 1 (one) shareholder or more which
merupakan 1 (satu) pemegang saham atau lebih represent at least 1/20 (one twentieth) of the total
yang mewakili sedikitnya 1/20 (satu per dua puluh) number of shares with legal voting right which has been
bagian dari jumlah saham dengan hak suara yang issued by the Company and the proposal for the agenda
sah yang telah dikeluarkan Perseroan dan usul mata shall be submitted no later than 7 (seven) days prior to
acara tersebut disampaikan paling lambat 7 (tujuh) the invitation to the Meeting.
hari sebelum pemanggilan Rapat.
Informasi Tambahan Bagi Pemegang Saham Additional Information for the Shareholders
Dengan mempertimbangkan kepatuhan terhadap By considering compliance with the prevail regulation
peraturan dan perundangan-undangan yang berlaku, and law, the Shareholders may present electronically by
Para Pemegang Saham dapat memberikan kuasa providing electronic proxy through the KSEI Electronic
secara elektronik melalui fasilitas Electronic General General Meeting System facility (“eASY.KSEI”)
PT Goodyear Indonesia Tbk.
Jl. Pemuda no. 27 – Bogor 16161
Tel.: (62-251) 8322071, Fax.: (62-251) 8328088
Telepon Bebas Pulsa 0 – 800 – 1 – 222 777 www.goodyear-indonesia.com
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Meeting System KSEI (“eASY.KSEI”) yang akan provided by KSEI to an independent representative
disediakan oleh KSEI kepada perwakilan appointed by the Company as an electronic proxy
independen yang ditunjuk oleh Perseroan sebagai mechanism (“e-Proxy”) in the Meeting. This e-Proxy
mekanisme pemberian kuasa secara elektronik (“e- facility is available for Shareholders who are entitled to
Proxy”) dalam proses penyelenggaraan Rapat. attend the Meeting from the date of the Invitation to the
Fasilitas e-Proxy ini tersedia bagi Pemegang Saham day before the day of the Meeting, which is on
yang berhak untuk hadir dalam Rapat sejak tanggal December 11th, 2023.
Pemanggilan Rapat sampai dengan 1 (satu) hari
sebelum penyelenggaraan Rapat yaitu tanggal 11
Desember 2023.
Bogor, 3 November 2023
Direksi / Board of Directors
PT Goodyear Indonesia Tbk
PT Goodyear Indonesia Tbk.
Jl. Pemuda no. 27 – Bogor 16161
Tel.: (62-251) 8322071, Fax.: (62-251) 8328088
Telepon Bebas Pulsa 0 – 800 – 1 – 222 777 www.goodyear-indonesia.com
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