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No Surat CSLM.158/CORSEC/IX/2025
Nama Perusahaan Goodyear Indonesia Tbk
Kode Emiten GDYR
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor CSLM.155/RUPS/IX/2025 , Tanggal 24 September 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 31 Oktober 2025 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Edelweis, Hotel Grand Savero
diumumkan dan sesuai iklan) Bogor, Jl. Padjajaran No 27, Bogor.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Oktober 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan perubahan susunan Dewan Komisaris
dan/atau Direksi Perseroan / Approval of changes to the
composition of the Company's Board of Commissioners
and/or Board of Directors
2 Persetujuan perubahan dan penyusunan kembali
Anggaran Dasar Perseroan / Approval of changes and
restatement of the Company's Articles of Association.
Informasi Lain
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 09-10-2025 09:27
Lampiran 1. 2. Cover Letter_Panggilan Rapat.pdf
2. 1. Panggilan RUPSLB 2025_final.pdf
3. 3. Tata tertib - RUPSLB 2025_final.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.
Page 3
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Letter / Announcement No. CSLM.158/CORSEC/IX/2025
Issuer Name Goodyear Indonesia Tbk
Issuer Code GDYR
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. CSLM.155/RUPS/IX/2025 , dated 24 September 2025
,the Issuer has announced for AGM on
Day/Date/Time : 31 October 2025 Time : 15:00
Venue information of the General Meeting of Shareholders : Ruang Edelweis, Hotel Grand Savero
Bogor, Jl. Padjajaran No 27, Bogor.
Recording date of Shareholders which are entitled to : 08 October 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan perubahan susunan Dewan Komisaris
dan/atau Direksi Perseroan / Approval of changes to the
composition of the Company's Board of Commissioners
and/or Board of Directors
2 Persetujuan perubahan dan penyusunan kembali
Anggaran Dasar Perseroan / Approval of changes and
restatement of the Company's Articles of Association.
Other Information:
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
Page 4
Function Corporate Secretary
Date and Time 09-10-2025 09:27
Attachment 1. 2. Cover Letter_Panggilan Rapat.pdf
2. 1. Panggilan RUPSLB 2025_final.pdf
3. 3. Tata tertib - RUPSLB 2025_final.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
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