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20231003_GDYR_Laporan Informasi dan Fakta Material_31434780_lamp1.pdf

Board change Needs review GDYR

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Page 1
Nomor / Number          : CSLM.185/CORSEC-IDX/X/2023
Tanggal / Date          : 3 Oktober 2023 / October 3rd, 2023.
Lampiran / Attachment   :-
Perihal / Subject       : Laporan Informasi atau Fakta Material /
                          Report of Material Information or Facts

Kepada Yang Terhormat:

    1. Direksi PT Bursa Efek Indonesia
       Gedung Bursa Efek Indonesia 1, Lantai 4
       Jalan Jendral Sudirman Kav 52-53
       Jakarta 12190
    2. Kepala Eksekutif Pengawas Pasar Modal
       Gedung Soemitro Djojohadikusumo
       Jalan Lapangan Banteng Timur No.2-4
       Jakarta Pusat 10710


Dengan ini kami untuk dan atas nama PT Goodyear Indonesia Tbk menyampaikan Laporan Informasi atau
Fakta Material sebagai berikut:
On behalf of PT Goodyear Indonesia Tbk, we hereby convey the Report of Material Information or Facts as
follows:


Nama Emiten / Name of Issuer : PT Goodyear Indonesia Tbk ("Perseroan")/ (“the Company”)
Bidang usaha / Business field     : Industri Ban / Tire Industry
Telepon / Telephone               : 0251-822071
Faksimili / Facsimile             : 0251-8228088
Alamat email / Email address      : corpsec_id@goodyear.com




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
                                                                                                     1
Page 2
     1. Tanggal Kejadian                           29 September 2023
        Date of event                              September 29th, 2023.
     2. Jenis Informasi atau Fakta Material        Laporan Informasi atau Fakta Material
                                                   Pemberitahuan Pengunduran Diri Anggota Dewan
                                                   Komisaris
         Kind of Material Fact / Information       Material Information or Facts Report Notification of
                                                   Resignation of Member of the Board of
                                                   Commissioners.
     3. Uraian Informasi atau Fakta Material       Laporan Informasi atau Fakta Material
                                                   Pemberitahuan Pengunduran Diri Anggota Dewan
                                                   Komisaris
         Details of Material Information or Fact   Notification of Resignation of Member of the Board
                                                   of Commissioners

     4. Dampak kejadian, Informasi atau Fakta Tidak ada
        Material tersebut terhadap kegiatan
        operasional, hukum, kondisi keuangan,
        atau keberlangsungan usaha Emiten
        Effect of the event, Material Information or None
        Fact on the operational, legal, financial
        condition, or business continuity of Issuer

     5. Keterangan lain-lain                       Tidak ada

         Other details                             Not available




Hormat Kami / Yours faithfully




Helda Gita Amelia Sihombing
Sekretaris Perusahaan / Corporate Secretary




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
                                                                                                          2

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Size0.2 MB
Published3 Oct 2023
Pages2
Characters3,441
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no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': None,
 'changes': [],
 'event_date': '2023-09-29',
 'issuer_name': 'PT Goodyear Indonesia Tbk',
 'issuer_ticker': '',
 'jenis': 'Laporan Informasi atau Fakta Material Pemberitahuan Pengunduran '
          'Diri Anggota Dewan Komisaris Kind of Material Fact / Information '
          'Material Information or Facts Report Notification of Resignation of '
          'Member of the Board of Commissioners. 3.',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': '/ Subject : Laporan Informasi atau Fakta Material /',
 'uraian': 'Laporan Informasi atau Fakta Material Pemberitahuan Pengunduran '
           'Diri Anggota Dewan Komisaris Details of Material Information or '
           'Fact Notification of Resignation of Member of the Board of '
           'Commissioners 4.'}

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