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20251103_GDYR_Ringkasan Risalah//Risalah RUPS_31981612_lamp1.pdf
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Bogor, 4 November 2025
Nomor: CSLM.165/RUPS/XI/2025
Kepada Yang Terhormat, To:
1. Kepala Eksekutif Pengawas Pasar 1. Chief Executive of Capital Market-Financial
Modal - Otoritas Jasa Keuangan 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 Floor
Jl. Jend. Sudirman Kav 52-53 Jl. Jend. Sudirman Kav 52-53, Jakarta 12190.
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 Floor
Jakarta 12190. 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:
Resume Rapat Umum Pemegang Saham Luar Resumes of 2025 Extraordinary General
Biasa 2025 (“Rapat”) PT Goodyear Indonesia Meeting of Shareholders ("the Meeting") PT
Tbk Goodyear Indonesia Tbk
Dengan hormat,
Merujuk pada surat PT Goodyear Indonesia Tbk Referring to the letter of PT Goodyear Indonesia
("Perseroan") nomor CSLM.158/CORSEC/IX/2025 Tbk ("the Company") number
tertanggal 9 Oktober 2025, bersama ini Perseroan CSLM.158/CORSEC/IX/2025 dated on October 9th,
menyampaikan Resume Rapat yang dibuat oleh 2025, hereby the Company submit Resumes of the
Notaris, sebagaimana terlampir.
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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Demikian disampaikan, terima kasih. Meeting that have been made by Notary as
attached.
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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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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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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person
Helda Sihombing
· Sekretaris Perusahaan / Corporate Secretary
p.2
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12 Sep 2026 22:34
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