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20230728_GDYR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31355152.pdf

Board change Text extracted GDYR

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Page 1
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 Nomor Surat                           CSLM.154/OJK-IDX/VII/2023

 Nama Perusahaan                       Goodyear Indonesia Tbk

 Kode Emiten                           GDYR

 Lampiran                              1

 Perihal                               Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 26 Juli 2023
Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                    Nama Ketua Unit Internal Audit Lama

                     Elke Ian Gemzon                                          Joyce Zhao



 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                     28-07-2023 14:52

 Lampiran                              1. Appointment Internal Audit_280723.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.
Page 2
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 Letter / Announcement No.                CSLM.154/OJK-IDX/VII/2023

 Issuer Name                              Goodyear Indonesia Tbk

 Issuer Code                              GDYR

 Attachment                               1

 Subject                                  Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 26 July 2023 as follows :



    Chairman of the New Internal Audit Unit Name                  Chairman of the Old Internal Audit Unit Name

                        Elke Ian Gemzon                                           Joyce Zhao



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                            28-07-2023 14:52

 Attachment                               1. Appointment Internal Audit_280723.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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Size0.01 MB
Published28 Jul 2023
Pages2
Characters2,953
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Raw output
{'announced_date': '2023-07-28',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-07-26',
              'name': 'Joyce Zhao',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-07-26',
              'name': 'Elke Ian Gemzon',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Goodyear Indonesia Tbk',
 'issuer_ticker': 'GDYR',
 'letter_number': 'CSLM.154/OJK-IDX/VII/2023',
 'positions': [{'is_independent': False,
                'name': 'Elke Ian Gemzon',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-07-26'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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