Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat CSLM.149/RUPS/VII/2023
Nama Perusahaan Goodyear Indonesia Tbk
Kode Emiten GDYR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : CSLM.144/RUPS/VII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 22 Agustus 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Bogor, informasi detail akan disampaikan /
diumumkan dan sesuai iklan) Bogor, detailed information will be conveyed
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Juli 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Goodyear Indonesia Tbk
Corporate Secretary
Corporate Secretary
Goodyear Indonesia Tbk
Nama Pengirim Corporate Secretary
Jabatan Corporate Secretary
Tanggal dan Waktu 14-07-2023
Lampiran 1. Pengumuman Rapat - Announcement of the Meeting.pdf
2. Cover letter - Announcement of EGMS.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
Go To Indonesian Page
No CSLM.149/RUPS/VII/2023
Issuer Name Goodyear Indonesia Tbk
Issuer Code GDYR
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.CSLM.144/RUPS/VII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 22 August 2023 Time : 10:00
Location : Bogor, informasi detail akan disampaikan /
Bogor, detailed information will be conveyed
Recording date of Shareholders which are entitled to : 28 July 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Goodyear Indonesia Tbk
Corporate Secretary
Corporate Secretary
Goodyear Indonesia Tbk
Sender Name Corporate Secretary
Function Corporate Secretary
Date and Time 14-07-2023
Attachment 1. Pengumuman Rapat - Announcement of the Meeting.pdf
2. Cover letter - Announcement of EGMS.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.
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.
No extraction attempted yet.