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20250924_GDYR_Pengumuman RUPS_31952082_lamp1.pdf
RUPS notice Text extracted GDYRSource file signed link, expires in 15 minutes
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Bogor, 24 September 2025
Nomor: CSLM.155/RUPS/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:
Pengumuman Rapat Umum Pemegang Saham Announcement of Extraordinary General
Luar Biasa (“Rapat”) PT Goodyear Indonesia Meeting of Shareholders ("the Meeting") PT
Tbk 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.150/RUPS/IX/2025 Tbk ("the Company") number
tertanggal 17 September 2025, bersama ini CSLM.150/RUPS/IX/2025 dated on September
Perseroan menyampaikan Pengumuman 17th, 2025, hereby the Company submit the
penyelenggaraan Rapat pada: Announcement of the holding of the Meeting on:
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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• Tahun buku yang berakhir pada: • Financial year ended:
31 Desember 2024 December 31, 2024
• Hari, tanggal dan waktu: • Day, date and time:
Jumat, 31 Oktober 2025 pukul 15:00 Friday, 31 October 2025 at 15:00
• Lokasi: Hotel Grand Savero Bogor • Location: Grand Savero Hotel Bogor
• Tanggal DPS yang berhak hadir: • Date of DPS eligible to attend:
8 Oktober 2025. 8 October 2025.
Demikian Pengumuman Rapat ini disampaikan, Thus, the Announcement of Meeting was conveyed,
terima kasih. 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 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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