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20251009_GDYR_Pemanggilan RUPS_31966091_lamp1.pdf
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Bogor, 9 Oktober / October 2025
Nomor: CSLM.158/CORSEC/IX/2025
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 Convocation of Extraordinary General Meeting
Luar Biasa (“Rapat”) PT Goodyear Indonesia of Shareholders ("the Meeting") PT Goodyear
Tbk Indonesia Tbk
Dengan hormat, Dear all,
Merujuk pada surat PT Goodyear Indonesia Tbk Referring to the letter of PT Goodyear Indonesia
("Perseroan") nomor CSLM.155/RUPS/IX/2025 Tbk ("the Company") number
tertanggal 24 September 2025, bersama ini CSLM.155/RUPS/IX/2025 dated on 24th
September 2025, hereby the Company
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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Perseroan menyampaikan Panggilan announce the Convocation of the Meeting that
penyelenggaraan Rapat pada: will be held on:
• Hari, tanggal dan waktu: • Day, date and time:
Jumat, 31 Oktober 2025 pukul 15.00 Friday, 31 October 2025 at 15:00
• 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:
8 Oktober 2025. 8 October 2025.
Demikian Panggilan Rapat ini disampaikan, Thus, this Convocation of Meeting was
terima kasih. conveyed, 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 11 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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Goodyear Tbk
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Indonesia Tbk
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Helda Sihombing
· Sekretaris Perusahaan / Corporate Secretary
p.2
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