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PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS OF
PT GOODYEAR INDONESIA TBK PT GOODYEAR INDONESIA TBK
(“Perseroan”) (“the Company”)
Sesuai dengan ketentuan Pasal 21 Anggaran Dasar Reference is made to Article 21 of the Article of
Perseroan tentang Tempat, Waktu, Pemberitahuan, Association of the Company regarding the Place, Time,
Pengumuman dan Pemanggilan Penyelenggaraan Notification, Announcement and Invitation for the
Rapat Umum Pemegang Saham, dengan ini Direksi General Meeting of Shareholders, the Board the
Perseroan mengumumkan kepada para pemegang Directors of the Company hereby announced to the
saham Perseroan bahwa Perseroan akan Shareholders of the Company that the Company will
menyelenggarakan Rapat Umum Pemegang Saham convene an Extraordinary General Meeting of
Luar Biasa (selanjutnya disebut “Rapat”) di Bogor pada Shareholders (hereinafter will be referred to as the
hari Senin, 16 Maret 2026. “Meeting”) in Bogor, on Monday, March 16th, 2026.
Pemanggilan untuk Rapat tersebut akan dilakukan pada The notice for such Meeting will be published on
tanggal 20 Februari 2026 melalui situs web Bursa Efek February 20th, 2026, on website of the Indonesia Stock
Indonesia, dan situs web Perseroan sesuai ketentuan Exchange and the Company’s website pursuant to
Pasal 21 ayat 7 Anggaran Dasar Perseroan, dan akan Article 21 paragraph 7 of the Article of Association of the
dimuat juga dalam situs web PT Kustodian Sentral Efek Company and will be posted on the Indonesia Central
Indonesia (“KSEI”) selaku Penyedia e-Proxy. Securities Depository (“KSEI”) website as the e-Proxy
provider.
Yang berhak hadir dalam Rapat tersebut adalah para Those who are eligible to attend the Meeting are the
pemegang saham yang namanya tercatat dengan sah Shareholders whose names are legally registered in the
dalam Daftar Pemegang Saham Perseroan pada Company’s register of Shareholders on February 19th,
tanggal 19 Februari 2026 pukul 16.00 WIB atau kuasa 2026, at 16:00 West Indonesian Time or their authorized
mereka yang sah. proxy.
Setiap usul pemegang saham Perseroan akan Every proposal from Shareholders of the Company will
dimasukkan dalam acara Rapat jika memenuhi be added to the Agenda of the Meeting if it fulfills Article
ketentuan Pasal 21 ayat 6 Anggaran Dasar Perseroan 21 paragraph 6 of the Article of Association of the
dan dengan memperhatikan Pasal 16 ayat (1) dan (2) Company and with regard to Article 16 paragraph (1)
POJK 15/2020, yakni pemegang saham yang and (2) POJK 15/2020, which proposed in writing to the
mengusulkan mata acara Rapat merupakan 1 (satu) Board of Directors of the Company by one or more
pemegang saham atau lebih yang mewakili sedikitnya shareholders of the Company which represent at least
1/20 (satu per dua puluh) bagian dari jumlah saham 1/20 (one twentieth) of the total number of shares with
dengan hak suara yang sah yang telah dikeluarkan legal voting right which has been issued by the
Perseroan dan usul mata acara tersebut disampaikan Company and the proposal for the agenda shall be
paling lambat 7 (tujuh) hari sebelum pemanggilan submitted no later than 7 (seven) days prior to the
Rapat. invitation to the Meeting.
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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Informasi Tambahan Bagi Pemegang Saham Additional Information for the Shareholders
Dengan mempertimbangkan kepatuhan terhadap By considering compliance with the prevail regulation
peraturan dan perundangan-undangan yang berlaku, and law, the Shareholders may present electronically by
Para Pemegang Saham dapat memberikan kuasa providing electronic proxy through the KSEI Electronic
secara elektronik melalui fasilitas Electronic General General Meeting System facility (“eASY.KSEI”)
Meeting System KSEI (“eASY.KSEI”) yang akan provided by KSEI to an independent representative
disediakan oleh KSEI kepada perwakilan independen appointed by the Company as an electronic proxy
yang ditunjuk oleh Perseroan sebagai mekanisme mechanism (“e-Proxy”) in the Meeting. This e-Proxy
pemberian kuasa secara elektronik (“e-Proxy”) dalam facility is available for Shareholders who are entitled to
proses penyelenggaraan Rapat. Fasilitas e-Proxy ini attend the Meeting from the date of the Invitation to the
tersedia bagi Pemegang Saham yang berhak untuk day before the day of the Meeting, which is on March
hadir dalam Rapat sejak tanggal Pemanggilan Rapat 13th, 2026.
sampai dengan 1 (satu) hari sebelum penyelenggaraan
Rapat yaitu tanggal 13 Maret 2026.
Bogor, 5 Februari / February 2026.
Direksi / Board of Directors
PT Goodyear Indonesia Tbk
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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek
p.1
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-03-16',
'meeting_type': 'EGM'}