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20250616_GDYR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31895311.pdf
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Extracted text 4
Page 1
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Nomor Surat CSLM.102/AC/VI/2025
Nama Perusahaan Goodyear Indonesia Tbk
Kode Emiten GDYR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Herwan Ng Koenraad Martin Periode Ke-1
Irine Verheyen
ANGGOTA Pri Notowidigdo Pri Notowidigdo Periode Ke-1
ANGGOTA Nancy Nataleo Nancy Nataleo Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: - , tanggal SK Dewan Komisaris: 12 Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.goodyear-indonesia.com/about-us/informasi-pemegang-saham_/ 16 Juni 2025
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
Jabatan Corporate Secretary
Tanggal dan Waktu 16-06-2025 11:39
Lampiran 1. New AC Composition_June 2025.pdf
Page 2
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.102/AC/VI/2025
Issuer Name Goodyear Indonesia Tbk
Issuer Code GDYR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 12 June 2025 as follows :
Information New Old Service Period
Head Herwan Ng Koenraad Martin Irine Periode Ke-1
Verheyen
Member Pri Notowidigdo Pri Notowidigdo Periode Ke-1
Member Nancy Nataleo Nancy Nataleo Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated -, Decree of
the Board of Commissioners Number: 12 Juni 2025
The information referred to above has been published on the Company's Website at nature
https://www.goodyear-indonesia.com/about-us/informasi-pemegang-saham_/16 Juni 2025
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
Function Corporate Secretary
Date and Time 16-06-2025 11:39
Attachment 1. New AC Composition_June 2025.pdf
Page 4
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
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
{'announced_date': '2025-06-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-12',
'name': 'Koenraad Martin Irine Verheyen',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-12',
'name': 'Herwan Ng',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Goodyear Indonesia Tbk',
'issuer_ticker': 'GDYR',
'letter_number': 'CSLM.102/AC/VI/2025',
'positions': [{'is_independent': False,
'name': 'Herwan Ng',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-12'},
{'is_independent': False,
'name': 'Pri Notowidigdo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-12'},
{'is_independent': False,
'name': 'Nancy Nataleo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}