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20250429_GDYR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31879127.pdf
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Page 1
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Nomor Surat CSLM.073/IA/IV/2025
Nama Perusahaan Goodyear Indonesia Tbk
Kode Emiten GDYR
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 30 April 2025
Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Joyce Zhao Camille Angeli Jasa
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 29-04-2025 19:00
Lampiran 1. Appointment Internal Audit_to OJK.pdf
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 2
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Letter / Announcement No. CSLM.073/IA/IV/2025
Issuer Name Goodyear Indonesia Tbk
Issuer Code GDYR
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 30 April 2025 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Joyce Zhao Camille Angeli Jasa
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 29-04-2025 19:00
Attachment 1. Appointment Internal Audit_to OJK.pdf
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 3 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 23:10
Raw output
{'announced_date': '2025-04-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-04-30',
'name': 'Camille Angeli Jasa',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-30',
'name': 'Joyce Zhao',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Goodyear Indonesia Tbk',
'issuer_ticker': 'GDYR',
'letter_number': 'CSLM.073/IA/IV/2025',
'positions': [{'is_independent': False,
'name': 'Joyce Zhao',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2025-04-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}