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20250618_GDYR_Penyampaian Bukti Iklan_31896229_lamp1.pdf
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Bogor, 18 Juni / June 2025
Nomor: CSLM.109/RUPS/VI/2025
Lampiran / Attachment: 1 file
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:
Penyampaian Bukti Iklan Risalah Rapat Umum Submission Advertisement of Minutes of 2025
Pemegang Saham Tahunan 2025 (“Rapat”) PT Annual General Meeting of Shareholders ("the
Goodyear Indonesia Tbk Meeting") PT Goodyear Indonesia Tbk
Dengan hormat, Dear all,
Bersama ini Perseroan menyampaikan Bukti Iklan Hereby the Company submit the advertisement of
Risalah penyelenggaraan Rapat yang diiklankan Resumes of the Meeting which is advertised
melalui: through:
1. Situs web Perseroan 1. Website of the Company
2. Situs web PT Bursa Efek Indonesia 2. Website of PT Bursa Efek Indonesia
3. Situs web PT Kustodian Sentral Efek 3. Website of PT Kustodian Sentral Efek
Indonesia Indonesia
PT Goodyear Indonesia T bk.
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 Bukti Iklan Risalah Rapat ini disampaikan, Thus, this submission of Advertisement of Minutes terima kasih. of Meeting was conveyed, thank you. Hormat kami / Best Regards, PT Goodyear Indonesia Tbk Helda Sihombing Sekretaris Perusahaan / Corporate Secretary PT Goodyear Indonesia T bk. 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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Lampiran / Attachment: 1. Situs Web Perseroan/ Website of the Company 2. Situs web PT Bursa Efek Indonesia/ Website of PT Bursa Efek Indonesia 3. Situs web PT Kustodian Sentral Efek Indonesia/ Website of PT Kustodian Sentral Efek Indonesia PT Goodyear Indonesia T bk. 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 12 people and organisations named in the text · linked when the evidence is strong
unresolved
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Financial Services Authority
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unresolved
org
Departemen Keuangan R.I.
p.1 ×2
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Indonesia Stock Exchange
p.1 ×2
unresolved
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PT Bima Registra
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×5
unresolved
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Helda Sihombing
· Sekretaris Perusahaan / Corporate Secretary
p.2
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