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20260317_GDYR_Ringkasan Risalah//Risalah RUPS_32054374.pdf
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Nomor Surat CSLM.063/RUPS/III/2026
Nama Perusahaan Goodyear Indonesia Tbk
Kode Emiten GDYR
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor CSLM.038/RUPS/II/2026 tanggal 20 Februari 2026, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 16 Maret
2026, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
348.516.910 saham atau 85,0041% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Direksi Perseroan /
Ya 85,004%348.506. 99,997% 1.000 0% 9.700 0,003% Setuju
Changes to the
210
Company's Board of
Directors
Hasil Keputusan 1. Menerima pengunduran diri Bapak David Edison Tampubolon sebagai Direktur Perseroan
efektif sejak ditutupnya Rapat serta memberikan pembebasan dan pelunasan tanggung
jawab sepenuhnya kepada yang bersangkutan sehubungan tindakan manajemen dan
kewenangan yang telah dilaksanakan, sepanjang tindakan tersebut tercermin dalam
Laporan Tahunan dan/atau Laporan Keuangan yang telah diaudit dan akan disahkan serta
disetujui dalam RUPS Tahunan;
2. Menyetujui susunan anggota Direksi Perseroan dengan masa jabatan sesuai masa
jabatan yang diatur dalam Anggaran Dasar Perseroan adalah sebagai berikut:
Direksi
Presiden Direktur : Bapak Iman Santoso
Direktur : Bapak Iwan Ridwan Widarmana
3. Menyetujui untuk memberikan kuasa dan kewenangan dengan hak substitusi kepada
Direksi Perseroan dan/atau Sekretaris Perusahaan Perseroan dan/atau pihak yang diberikan
kewenangan oleh Presiden Direktur atau Direktur Perseroan lainnya untuk melakukan, baik
secara bersama-sama atau sendiri-sendiri untuk menyatakan sebagian atau seluruh
keputusan pada Rapat agar diaktakan di hadapan Notaris untuk melakukan segala tindakan
yang diperlukan untuk keperluan pemberitahuan kepada Kementerian Hukum Republik
Indonesia perihal perubahan susunan anggota Direksi Perseroan sebagaimana diputuskan
pada Rapat, dan mendaftarkan mereka pada Daftar Perusahaan pada Kantor Pendaftaran
Perusahaan yang bersangkutan.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak IMAN SANTOSO PRESIDEN 12 Juni 2025 30 Juni 2026 1
DIREKTUR
Bapak IWAN RIDWAN DIREKTUR 12 Juni 2025 30 Juni 2026 1
WIDARMANA
Demikian untuk diketahui.
Hormat Kami,
Page 2
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/
Nama Pengirim Corporate Secretary
Jabatan Corporate Secretary
Tanggal dan Waktu 17-03-2026 10:52
Lampiran 1. CSLM.063_Cover Letter Minutes Meeting.pdf
2. Resume RUPSLB GYI 16-3-26.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.
Page 3
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Letter / Announcement No. CSLM.063/RUPS/III/2026
Issuer Name Goodyear Indonesia Tbk
Issuer Code GDYR
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number CSLM.038/RUPS/II/2026 Date 20 February 2026, Listed companies giving
report of general meeting of shareholder’s result on 16 March 2026, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
348.516.910 share of 85,0041% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Direksi Perseroan /
Ya 85,004%348.506. 99,997% 1.000 0% 9.700 0,003% Setuju
Changes to the
210
Company's Board of
Directors
Hasil Keputusan 1. Accept the resignation of Mr. David Edison Tampubolon as the Director of the Company
effective as of the closing of this Meeting and provide full release and discharge of
responsibility to the person concerned in connection with the management actions and
authority that have been implemented, as long as these actions are reflected in the Annual
Report and/or Financial Report that has been audited and will be ratified and approved in the
Annual GMS.
2. Approve the composition of the Company's Board of Commissioners with a term of office
in accordance with the term of office stipulated in the Company's Articles of Association as
follows:
Board of Director
- President Director: Mr. Iman Santoso
- Director: Mr. Iwan Ridwan Widarmana.
3. To approve to give proxy and authorization with right to substitute to the Board of
Directors of the Company and/or Corporate Secretary and/or any person authorised by the
President Director or any other Director of the Company to do so, either jointly as well as
individually to state part or all resolutions adopted in this Meeting in a deed in front of a
Notary and to do all required actions for the purpose of notification to the Minister of Law of
the Republic of Indonesia regarding the changes in the composition of the Board of Director
of the Company as resolved in this Meeting, and to register them in the Register of
Companies at the relevant Office of the Registration of Companies.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak IMAN SANTOSO PRESIDENT 12 June 2025 30 June 2026 1
DIRECTOR
Bapak IWAN RIDWAN DIRECTOR 12 June 2025 30 June 2026 1
WIDARMANA
Thus to be informed accordingly.
Respectfully,
Page 4
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/
Sender Name Corporate Secretary
Function Corporate Secretary
Date and Time 17-03-2026 10:52
Attachment 1. CSLM.063_Cover Letter Minutes Meeting.pdf
2. Resume RUPSLB GYI 16-3-26.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
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
David Edison Tampubolon
· Direktur
p.1 ×2
unresolved
person
Iwan Ridwan Widarmana
· Director
p.1 ×3
unresolved
org
Kementerian Hukum Republik Indonesia
p.1
unresolved
org
Minister of Law
p.3
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12 Sep 2026 22:30
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0.003',
'pct_against': '0',
'pct_for': '85.004',
'seq': 1,
'title': "Changes to the Company's Board of",
'votes_abstain': '9700',
'votes_against': '1000',
'votes_for': '348506'},
{'approved': True,
'pct_abstain': '0.003',
'pct_against': '0',
'pct_for': '85.004',
'seq': 2,
'title': "Changes to the Company's Board of",
'votes_abstain': '9700',
'votes_against': '1000',
'votes_for': '348506'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '85.0041',
'shares_present': '348516910'}