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20230728_GDYR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31355152_lamp1.pdf

Board change Needs review GDYR

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Page 1
 No: CSLM.154/OJK-IDX/VII/2023                                                           28 Juli / July 2023

 Kepada Yth:                                          To:

     1. Kepala Eksekutif Pengawas Pasar Modal               1. Chief Executive Officer of Capital Market
        Otoritas Jasa Keuangan                                 Financial Service Authority Gedung
        Gedung      Soemitro    Djojohadikusumo                Soemitro
        Departemen Keuangan R.I.                               Djojohadikusumo Building Keuangan R.I.
        Jalan Lapangan Banteng Timur 1-4 Jakarta               Jalan Lapangan Banteng Timur 1-4 Jakarta
        Pusat, 10710                                           Pusat, 10710

     2. Direksi PT Bursa Efek Indonesia                     2. Director Indonesia Stock Exchange
        Gedung Bursa Efek Indonesia Jl. Jend.                  Indonesia Stock Exchange Building Jl. Jend.
        Sudirman Kav. 52-53 Jakarta 12190                      Sudirman Kav. 52-53 Jakarta 12190

 Perihal: Unit Audit lnternal Perusahaan              Subject: Internal Audit Unit of the Company

 Dengan hormat,                                       Dear OJK and IDX,

 Mengacu pada ketentuan yang diatur dalam Peraturan   Refer to the provisions stipulated in the Financial
 Otoritas Jasa Keuangan No.56/POJK.O4/2015            Services Authority Regulation No.56/POJK.O4/2015
 tertanggal 23 Desember 2015 tentang Pembentukan      dated December 23, 2015, regarding the
 dan Pedoman Penyusunan Piagam Unit Audit lnternal,   Establishment and Guidelines for the Preparation of
 dengan ini PT Goodyear Indonesia Tbk                 the Internal Audit Unit Charter, hereby PT Goodyear
 (“Perusahaan”) menerangkan bahwa Unit Audit          Indonesia Tbk (the “Company”) state that the
 lnternal Perusahaan yang sekaligus selaku Kepala     Company's Internal Audit Unit who is also the Head of
 Unit Audit Internal Perusahaan adalah Saudara Elke   the Company's Internal Audit Unit is Mr. Elke Ian
 Ian Gemzon sejak tanggal 26 Juli 2023.               Gemzon since July 26th, 2023.


 Demikian disampaikan, atas perhatiannya kami Thus we convey, thank you for your attention
 ucapkan terima kasih.



 Best Regards / Hormat kami,




 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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