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20230712_GDYR_Pengumuman RUPS_31341195_lamp2.pdf
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Bogor, 14 Juli 2023
Nomor: CSLM.149/RUPS/VII/2023
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, Jakarta 12950 Setiabudi, Jakarta 12950
Perihal: Subject:
Pengumuman Rapat Umum Pemegang Saham Announcement of Extraordinary General
Luar Biasa (“Rapat”) PT Goodyear Indonesia Meeting of Shareholders ("the Meeting") PT
Tbk Goodyear Indonesia Tbk
Dengan hormat, Dear all,
Merujuk pada surat PT Goodyear Indonesia Tbk Referring to the letter of PT Goodyear Indonesia
("Perseroan") nomor CSLM.144/RUPS/VII/2023 Tbk ("the Company") number
tertanggal 7 Juli 2023, bersama ini Perseroan CSLM.144/RUPS/VII/2023 dated July 7 , 2023,
th
menyampaikan Pengumuman penyelenggaraan hereby the Company submit the Announcement of
Rapat pada: the holding of the Meeting on:
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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• Hari, tanggal dan waktu: Selasa, 22 • Day, date and time: Tuesday, August 22nd,
Agustus 2023 pukul 10:00 2023, at 10:00
• Lokasi: Bogor • Location: Bogor
• Tanggal DPS yang berhak hadir: 28 Juli • Date of DPS eligible to attend: July 28th,
2023. 2023
Demikian Pengumuman Rapat ini disampaikan, Thus, the Announcement of Meeting was conveyed,
terima kasih. 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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