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Nomor Surat CSLM.039/RUPS/II/2026
Nama Perusahaan Goodyear Indonesia Tbk
Kode Emiten GDYR
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Panggilan RUPSLB / Situs Web Perseroan, IDX dan KSEI /
20 Februari 2026
Convocation of EGMS Website of the Company, IDX and KSEI
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 24-02-2026 09:00
Lampiran 1. CSLM 039_Bukti Panggilan_24022026.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.039/RUPS/II/2026
Issuer Name Goodyear Indonesia Tbk
Issuer Code GDYR
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Panggilan RUPSLB / Situs Web Perseroan, IDX dan KSEI /
20 February 2026
Convocation of EGMS Website of the Company, IDX and KSEI
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 24-02-2026 09:00
Attachment 1. CSLM 039_Bukti Panggilan_24022026.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 1 people and organisations named in the text · linked when the evidence is strong
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