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20260317_GDYR_Ringkasan Risalah//Risalah RUPS_32054374_lamp1.pdf
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Extracted text 2
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PT Goodyear Indonesia Tbk.
Jalan Pemuda Nomor 27, Bogor,
Indonesia, 16161.
Bogor, 17 Maret / March 2026
Nomor: CSLM.063/RUPS/III/2026
Kepada Yang Terhormat, To:
1. Kepala Eksekutif Pengawas Pasar 1. Chief Executive of Capital Market-Financial
Modal - Otoritas Jasa Keuangan Services Authority
Gedung Soemitro Djojohadikusumo Gedung Soemitro Djojohadikusumo
Departemen Keuangan R.I. Departemen Keuangan R.I.
Jalan Lapangan Banteng Timur 1-4 Jalan Lapangan Banteng Timur 1-4
Jakarta Pusat, 10710 Jakarta Pusat, 10710
2. Direksi PT Bursa Efek Indonesia 2. Director of PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Lantai 4 Indonesia Stock Exchange Building 4th Floor
Jl. Jend. Sudirman Kav 52-53 Jl. Jend. Sudirman Kav 52-53, Jakarta 12190.
Jakarta 12190.
3. Direksi PT Kustodian Efek Indonesia 3. Director of PT Indonesia Custodian
Gedung Bursa Efek Indonesia Lantai 5 Securities
Jl. Jend. Sudirman Kav 52-53 Indonesia Stock Exchange Building 5th Floor
Jakarta 12190. Jl. Jend. Sudirman Kav 52-53 Jakarta 12190.
4. Direksi PT Bima Registra 4. Director of PT Bima Registra
Gedung Satrio Lantai 9 A2 Satrio 9th Floor A2
Jl. Prof Dr. Satrio Blok C4 Kuningan Jl. Prof. Dr. Satrio Blok C4 Kuningan Setiabudi
Setiabudi, Jakarta 12950 Jakarta 12950
Perihal: Subject:
Resume Rapat Umum Pemegang Saham Luar Resumes of 2026 Extraordinary General
Biasa 2026 (“Rapat”) PT Goodyear Indonesia Meeting of Shareholders ("the Meeting") PT
Tbk Goodyear Indonesia Tbk
Dengan hormat,
Merujuk pada surat PT Goodyear Indonesia Tbk Referring to hasletter of PT Goodyear Indonesia
("Perseroan") nomor CSLM.038/RUPS/II/2026 Tbk ("the Company") number
tertanggal 20 Februari 2026, bersama ini Perseroan CSLM.038/RUPS/II/2026 dated on February 20th,
2026, hereby the Company submit Resumes of the
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PT Goodyear Indonesia Tbk.
Jalan Pemuda Nomor 27, Bogor,
Indonesia, 16161.
menyampaikan Resume Rapat yang dibuat oleh Meeting that have been made by Notary as
Notaris, sebagaimana terlampir. attached.
Demikian disampaikan, terima kasih. Thank you
Hormat kami / Best regards
PT Goodyear Indonesia Tbk
Helda Sihombing
Sekretaris Perusahaan / Corporate Secretary
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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org
Departemen Keuangan R.I.
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org
Indonesia Stock Exchange
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org
PT Bima Registra
p.1 ×2
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Notary
· Notaris
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person
Helda Sihombing
· Sekretaris Perusahaan / Corporate Secretary
p.2
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12 Sep 2026 22:30
no RUPS minutes content - likely misclassified