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No Surat CSLM.155/RUPS/VII/2023
Nama Perusahaan Goodyear Indonesia Tbk
Kode Emiten GDYR
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor CSLM.149/RUPS/VII/2023 , Tanggal 14 Juli 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 22 Agustus 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Chrysant 1,2 Hotel Santika Bogor
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Juli 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan atas rencana perubahan komposisi Direksi
Perseroan / To approve changes in the composition of
the members of the Board of Directors.
2 Persetujuan perubahan ketentuan Pasal 11.1 Anggaran
Dasar Perseroan tentang Direksi Perseroan / To
approve changes to the provisions of Article 11.1
Articles of Association of the Company concerning the
Board of Directors of the Company
Informasi Lain
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/
Page 2
Nama Pengirim Corporate Secretary
Jabatan Corporate Secretary
Tanggal dan Waktu 31-07-2023 15:43
Lampiran 1. Cover Letter_Panggilan RUPS.pdf
2. Panggilan RUPSLB.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.155/RUPS/VII/2023
Issuer Name Goodyear Indonesia Tbk
Issuer Code GDYR
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. CSLM.149/RUPS/VII/2023 , dated 14 July 2023
,the Issuer has announced for AGM on
Day/Date/Time : 22 August 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Ruang Chrysant 1,2 Hotel Santika Bogor
Recording date of Shareholders which are entitled to : 28 July 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan atas rencana perubahan komposisi Direksi
Perseroan / To approve changes in the composition of
the members of the Board of Directors.
2 Persetujuan perubahan ketentuan Pasal 11.1 Anggaran
Dasar Perseroan tentang Direksi Perseroan / To
approve changes to the provisions of Article 11.1
Articles of Association of the Company concerning the
Board of Directors of the Company
Other Information:
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/
Page 4
Sender Name Corporate Secretary
Function Corporate Secretary
Date and Time 31-07-2023 15:43
Attachment 1. Cover Letter_Panggilan RUPS.pdf
2. Panggilan RUPSLB.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
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