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Go To English Page Nomor Surat CSLM.005/IDX/I/2025 Nama Perusahaan Goodyear Indonesia Tbk Kode Emiten GDYR Lampiran 0 Perihal Konfirmasi Kriteria Satu Grup Perusahaan Menunjuk kepada surat keputusan Direksi PT. Bursa Efek Indonesia No. Kep-00403/BEI/12-2012 PerihaI Kriteria dan Tatacara Penyampaian lnformasi Pemenuhan Kriteria "Dalam Satu Grup Perusahaan" oleh Perusahaan Tercatat. Dengan ini kami menyatakan bahwa saat ini, Perusahaan Kami Goodyear Indonesia Tbk. Tidak Termasuk Dalam kriteria satu grup Perusahaan dengan Perusahaan Tercatat lainnya. Kriteria-kriteria dalam satu grup Perusahaan: 1. Emiten tersebut merupakan pengendali Emiten lain; 2. Satu pihak yang sama merupakan Pengendali dari beberapa Emiten; 3. Emiten memiliki ketergantungan keuangan dengan Emiten lain; 4. Emiten menerbitkan jaminan untuk mengambil alih dan/atau melunasi sebagian atau seluruh kewajiban Emiten lain dalam hal Emiten lain tersebut gagal memenuhi kewajiban kepada Kreditur; 5. Direktur, Komisaris dan/atau Pejabat Eksekutif Emiten menjadi Direktur dan/atau Komisaris pada Emiten lain. Dengan ini Perusahaan Tercatat menyatakan bahwa laporan Perusahaan Tercatat dalam satu grup Perusahaan yang disampaikan dalam Form ini adalah lengkap dan benar dan Perusahaan Tercatat bertanggung jawab atas informasi di dalamnya 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 22-01-2025 10:26
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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.
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Go To Indonesian Page Letter / Announcement No. CSLM.005/IDX/I/2025 Issuer Name Goodyear Indonesia Tbk Issuer Code GDYR Attachment 0 Subject Confirmation of Company Group Referring to Indonesia Stock Exchange’s Director’s Decision Letter No. Kep-00403/BEI/12-2012 concerning Criteria and Procedures of “group of companies” disclosure submission by Listed Company, we hereby states that : The Company hereby states that our Company, Goodyear Indonesia Tbk. does not fall into the same Company group criteria as with the other Listed Companies. Criterias of One Group of Companies: 1. The Issuer control other issuers; 2. The same party control some of the aforementioned issuers; 3. The Issuer has the financial dependence with other issuers; 4. Issuer issuing guarantees to take over and/or paid part or all of the aforementioned liabilities other in terms of other issuers failed to meet obligations to creditors; 5. Directors, President and/or Executive Officer Issuer become Director and/or Commissioner of other Issuer. Listed Company hereby states that the report of the Listed Company in the Group of Company presented in this form are correct and complete and Listed Company responsible for the information in it. 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 22-01-2025 10:26
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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 4 people and organisations named in the text · linked when the evidence is strong
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Perusahaan Kami Goodyear Indonesia Tbk.
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unresolved
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Indonesia Stock Exchange
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