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20230912_GDYR_Perubahan Profesi Penunjang_31409686.pdf

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Nomor Surat                        CSLM.180/FIN/IX/2023

Nama Perusahaan                    Goodyear Indonesia Tbk

Kode Emiten                        GDYR

Lampiran                           2

Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 15 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 08 September 2023 Tanggal tanda tangan perikatan
kerja pada 08 September 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tanudiredja,
Wibisana, Rintis & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Chrisna A. Wardhana, CPA untuk
melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023

 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
 Tanggal dan Waktu                  12-09-2023 09:45

 Lampiran                          1. Laporan penunjukan AP KAP 2023.pdf


                                   2. CSLM.180.Report appointment PWC to OJK.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.
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 Letter / Announcement No.             CSLM.180/FIN/IX/2023

 Issuer Name                           Goodyear Indonesia Tbk

 Issuer Code                           GDYR

 Attachment                            2

 Subject                               Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 15 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 08 September 2023 Date of signature of work
engagement 08 September 2023 , The Company decided to use the services of a Public Accounting Firm: Tanudiredja,
Wibisana, Rintis & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Chrisna A. Wardhana, CPA To conduct
an audit of the company's financial statements ending on 31 December 2023
 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                         12-09-2023 09:45

 Attachment                           1. Laporan penunjukan AP KAP 2023.pdf


                                      2. CSLM.180.Report appointment PWC to OJK.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.

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