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Nomor Surat CSLM.170/RUPS/VIII/2023
Nama Perusahaan Goodyear Indonesia Tbk
Kode Emiten GDYR
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPSLB / Situs Perseroan, BEI dan KSEI / Website of
23 Agustus 2023
Minutes of EGMS the Company, IDX, and KSEI.
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 24-08-2023 11:13
Lampiran 1. CSLM 170 - Advertisement of Minutes of EGMS 2023.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.170/RUPS/VIII/2023
Issuer Name Goodyear Indonesia Tbk
Issuer Code GDYR
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPSLB / Situs Perseroan, BEI dan KSEI / Website of
23 August 2023
Minutes of EGMS the Company, IDX, and KSEI.
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 24-08-2023 11:13
Attachment 1. CSLM 170 - Advertisement of Minutes of EGMS 2023.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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