Skip to content
Back to announcement

20250616_GDYR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31895311_lamp1.pdf

Board change Needs review GDYR

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 1

Page 1
 No: CSLM.102/AC/VI/2025
 Bogor, 16 Juni / June 2025.

 Kepada Yth:                                     To:

 Kepala Eksekutif Pengawas Pasar Modal           Chief Executive Officer of Financial Service
 Otoritas Jasa Keuangan                          Authority Capital Market
 Gedung Soemitro Djojohadikusumo Departemen      Gedung Soemitro Djojohadikusumo Building
 Keuangan R.I.                                   Keuangan R.I.
 Jalan Lapangan Banteng Timur 1-4 Jakarta        Jalan Lapangan Banteng Timur 1-4 Jakarta
 Pusat, 10710                                    Pusat, 10710

 Perihal: Perubahan komposisi Komite Audit Subject: Changes the Audit Committee
          PT Goodyear Indonesia Tbk                 Composition of PT Goodyear
                                                    Indonesia Tbk.

 Dengan hormat,                                  Dear OJK,

 Merujuk Peraturan Otoritas Jasa Keuangan        Referring to the Financial Services Authority
 Nomor 55 /POJK.04/2015 tentang Pembentukan      Regulation Number 55 /POJK.04/2015 regarding
 dan Pedoman Pelaksanaan Kerja Komite Audit,     the Establishment and Guidelines for Work
 bersama ini PT Goodyear Indonesia Tbk           Implementation Audit Committee, hereby PT
 “Perseroan” sampaikan perubahan susunan         Goodyear Indonesia Tbk the “Company” submit
 anggota Komite Audit Perseroan yaitu menjadi    the changes in the members of the Company's
 sebagai berikut:                                Audit Committee to become as follows:

 Ketua: Bapak Herwan Ng                          Chairman: Mr. Herwan Ng
 Anggota:                                        Member:
    1. Bapak Pri Notowidigdo                        1. Mr. Pri Notowidigdo
    2. Ibu Nancy Nataleo                            2. Ms. Nancy Nataleo


 Demikian disampaikan, atas perhatiannya kami Thus, we convey, thank you for your attention
 ucapkan terima kasih.



 Best Regards / Hormat kami,




 Helda Sihombing
 Corporate Secretary/Sekretaris Perusahaan




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

File

File Open PDF
Source IDX
Size0.1 MB
Published16 Jun 2025
Pages1
Characters2,211
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Goodyear Indonesia Tbk p.1 ×11
linked person Herwan Ng · Ketua p.1 ×4
linked person Pri Notowidigdo p.1 ×3
linked person Nancy Nataleo p.1 ×3
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Goodyear Indonesia T p.1
unresolved org Financial Services Authority p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 94 ms 12 Sep 2026 23:05

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': None,
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Goodyear Indonesia Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Perubahan komposisi Komite Audit Subject: Changes the Audit '
            'Committee'}
↑↓ select ↵ open ⇧↵ see every result