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20231003_GDYR_Laporan Informasi dan Fakta Material_31434780.pdf
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Page 1
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Nomor Surat CSLM.185/CORSEC-IDX/X/2023
Nama Perusahaan Goodyear Indonesia Tbk
Kode Emiten GDYR
Lampiran 1
Laporan Informasi atau Fakta Material Laporan Informasi atau Fakta Material
Perihal
Pemberitahuan Pengunduran Diri Anggota Dewan Komisaris
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Goodyear Indonesia Tbk
Bidang Usaha Automotive and Components
Telepon 0251-8322071
Faksimili 0251-8328088
Alamat Surat Elektronik (email) corpsec_id@goodyear.com
Tanggal Kejadian 29 September 2023
Jenis Informasi atau Fakta Material Laporan Informasi atau Fakta Material Pemberitahuan
Pengunduran Diri Anggota Dewan Komisaris
Uraian Informasi atau Fakta Material Pemberitahuan Pengunduran Diri Anggota Dewan Komisaris
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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/
Nama Pengirim Corporate Secretary
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 03-10-2023 21:25
Lampiran 1. CSLM 185_KI Pengunduran Diri Dekom_031023.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.185/CORSEC-IDX/X/2023
Issuer Name Goodyear Indonesia Tbk
Issuer Code GDYR
Attachment 1
Subject Material Information or Facts Report Material Information or Facts Report
Notification of Resignation of Member of the Board of Commissioners
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Goodyear Indonesia Tbk
Business Activities Automotive and Components
Telephone 0251-8322071
Faximile 0251-8328088
Email Address corpsec_id@goodyear.com
Date of Event 29 September 2023
Material Information or Facts Report Notification of Resignation
Type of Material Information or Facts of Member of the Board of Commissioners
Description of Material Information or Notification of Resignation of Member of the Board of
Facts Commissioners
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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/
Sender Name Corporate Secretary
Function Corporate Secretary
Date and Time 03-10-2023 21:25
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Attachment 1. CSLM 185_KI Pengunduran Diri Dekom_031023.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 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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12 Sep 2026 22:03
Raw output
{'announced_date': '2023-10-03',
'changes': [],
'event_date': '2023-09-29',
'issuer_name': 'Goodyear Indonesia Tbk',
'issuer_ticker': 'GDYR',
'jenis': 'Laporan Informasi atau Fakta Material Pemberitahuan Pengunduran '
'Diri Anggota Dewan Komisaris',
'letter_number': 'CSLM.185/CORSEC-IDX/X/2023',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material Laporan Informasi atau '
'Fakta Material',
'uraian': 'Pemberitahuan Pengunduran Diri Anggota Dewan Komisaris'}