Back to announcement
20230823_GDYR_Ringkasan Risalah//Risalah RUPS_31383097_lamp1.pdf
RUPS minutes Needs review GDYRSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Bogor, 23 Agustus 2023
Nomor: CSLM.169/RUPS/VIII/2023
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 2023 Extraordinary General
Biasa 2023 (“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 the letter of PT Goodyear Indonesia
("Perseroan") nomor CSLM.155/RUPS/VII/2023 Tbk ("the Company") number
tertanggal 31 Juli 2023, bersama ini Perseroan CSLM.155/RUPS/VII/2023 dated on July 31st, 2023,
menyampaikan Resume Rapat yang dibuat oleh hereby the Company submit Resumes of the
Notaris, sebagaimana terlampir.
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
Page | 1
Page 2
Demikian disampaikan, terima kasih. Meeting that have been made by Notary as
attached.
Thank you
Hormat kami / Best regards
PT Goodyear Indonesia Tbk
Helda 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
Page | 2
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.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.000
320 ms
12 Sep 2026 22:05
no RUPS minutes content - likely misclassified