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20230801_GDYR_Penyampaian Bukti Iklan_31356711_lamp1.pdf
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Bogor, 1 Agustus / August 2023
Nomor: CSLM.158/RUPS/VIII/2023
Lampiran / Attachment: 1 file
Kepada Yang Terhormat, To:
1. Kepala Eksekutif Pengawas Pasar 1. Chief Executive of Capital Market-
Modal - Otoritas Jasa Keuangan Financial 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
Jl. Jend. Sudirman Kav 52-53 Floor
Jakarta 12190. Jl. Jend. Sudirman Kav 52-53
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
Jakarta 12190. Floor
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:
Penyampaian Bukti Iklan Panggilan Rapat Submission Advertisement of Convocation of
Umum Pemegang Saham Luar Biasa (“Rapat”) Extraordinary General Meeting of Shareholders
PT Goodyear Indonesia Tbk (“Perseroan”). ("the Meeting") PT Goodyear Indonesia Tbk
(“the Company”).
Dengan hormat, Dear all,
Bersama ini Perseroan menyampaikan Bukti Iklan Hereby the Company submit the advertisement of
Panggilan Rapat yang diiklankan melalui: Convocation of the Meeting which is advertised
through:
1. Situs web Perseroan 1. Website of the Company
2. Situs web PT Bursa Efek Indonesia 2. Website of PT Bursa Efek Indonesia
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
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3. Situs web PT Kustodian Sentral Efek 3. Website of PT Kustodian Sentral Efek
Indonesia Indonesia
Demikian Bukti Iklan Panggilan Rapat ini Thus, this Submission of Convocation of Meeting
disampaikan, terima kasih. was conveyed, 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
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Lampiran / Attachment:
1. Situs Web Perseroan/ Website of the Company
2. Situs web PT Bursa Efek Indonesia/ Website of PT Bursa Efek Indonesia
3. Situs web PT Kustodian Sentral Efek Indonesia/ Website of PT Kustodian Sentral Efek Indonesia
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
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