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20260219_GDYR_Pemanggilan RUPS_32028063_lamp1.pdf
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PT Goodyear Indonesia Tbk.
Jalan Pemuda Nomor 27, Bogor,
Indonesia, 16161.
Nomor: CSLM.038/RUPS/II/2026
Bogor, 20 Februari / February 2026
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 Setiabudi
Jakarta 12950 Jakarta 12950
Perihal: Subject:
Panggilan Rapat Umum Pemegang Saham Luar Convocation of Extraordinary General Meeting
Biasa (“Rapat”) PT Goodyear Indonesia Tbk of Shareholders ("the Meeting") PT 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.022/RUPS/II/2026 Tbk ("the Company") number
tertanggal 5 Februari 2026, bersama ini Perseroan CSLM.022/RUPS/II/2026 dated on February 5th,
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PT Goodyear Indonesia Tbk.
Jalan Pemuda Nomor 27, Bogor,
Indonesia, 16161.
menyampaikan Panggilan penyelenggaraan Rapat 2026, hereby the Company announce the
pada: Convocation of the Meeting that will be held on:
• Hari, tanggal dan waktu: • Day, date and time:
Senin, 16 Maret 2026 pukul 10.00 Monday, March 16th, 2026, at 10:00
• Lokasi: • Location:
Ruang Edelweis, Hotel Grand Savero Edelweis Room, Hotel Grand Savero
Bogor, Jl. Padjajaran No 27, Bogor. Bogor, Jl. Padjajaran No 27, Bogor.
• Tanggal DPS yang berhak hadir: • Date of DPS eligible to attend:
19 Februari 2026. 19 Februari 2026.
Demikian Panggilan Rapat ini disampaikan, terima Thus, this Convocation of Meeting was conveyed,
kasih. thank you.
Hormat kami / Best Regards,
PT Goodyear Indonesia Tbk
Helda Sihombing
Sekretaris Perusahaan / Corporate Secretary
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Departemen Keuangan R.I.
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Indonesia Stock Exchange
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PT Bima Registra
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Helda Sihombing
· Sekretaris Perusahaan / Corporate Secretary
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