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20250523_GDYR_Penyampaian Bukti Iklan_31888734_lamp1.pdf

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Page 1 
Bogor, 23 Mei / May 2025
Nomor: CSLM.092/RUPS/V/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, Jakarta 12950                           Setiabudi, Jakarta 12950

 Perihal:                                         Subject:
 Penyampaian Bukti Iklan Panggilan Rapat          Submission Advertisement of Convocation of
 Umum Pemegang Saham Tahunan 2025                 2025 Annual General Meeting of Shareholders
 (“Rapat”) PT Goodyear Indonesia Tbk              (“the Meeting”) PT Goodyear Indonesia Tbk
 (“Perseroan”).                                   (“the Company”).

 Dengan hormat,                                   Dear all,

 Bersama ini Perseroan menyampaikan Bukti Iklan Hereby the Company submit the advertisement of
 Panggilan Rapat yang diiklankan melalui:       Convocation of the Meeting which is advertised
                                                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
                                                                                          Page 1 of 3
Page 2 
 Demikian Bukti Iklan Panggilan        Rapat ini Thus, this Submission of the advertisement of
 disampaikan, terima kasih.                      Convocation 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
                                                                                        Page 2 of 3
Page 3 
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
                                                                                          Page 3 of 3

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Source IDX
Size0.37 MB
Published23 May 2025
Pages3
Characters4,426
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Goodyear Indonesia Tbk p.1 ×11
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×8
possible person Dr. Satrio p.1 ×2
possible org PT Goodyear Indonesia T p.1 ×3
unresolved org Financial Services Authority p.1
unresolved org Departemen Keuangan R.I. p.1 ×2
unresolved org Indonesia Stock Exchange p.1 ×2
unresolved org 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 person Helda Sihombing · Sekretaris Perusahaan / Corporate Secretary p.2

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