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20260618_GDYR_Penyampaian Bukti Iklan_32102130_lamp1.pdf
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PT Goodyear Indonesia Tbk.
Jalan Pemuda Nomor 27, Bogor,
Indonesia, 16161.
Bogor, 18 Juni 2026
Nomor: CSLM.117/RUPS/VI/2026
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 Setiabudi
Jakarta 12950 Jakarta 12950
Perihal: Subject:
Penyampaian Bukti Iklan Risalah Rapat Umum Submission Advertisement of Minutes of 2026
Pemegang Saham Tahunan 2026 (“Rapat”) PT Annual General Meeting of Shareholders ("the
Goodyear Indonesia Tbk Meeting") PT Goodyear Indonesia Tbk
Dengan hormat, Dear all,
Bersama ini Perseroan menyampaikan Bukti Iklan Hereby the Company submit the advertisement of
Risalah penyelenggaraan Rapat yang diiklankan Resumes of the Meeting which is advertised
melalui: through:
1. Situs web Perseroan 1. Website of the Company
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PT Goodyear Indonesia Tbk.
Jalan Pemuda Nomor 27, Bogor,
Indonesia, 16161.
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
Demikian Bukti Iklan Risalah Rapat ini disampaikan, Thus, this submission of Advertisement of Minutes
terima kasih. of Meeting was conveyed, thank you.
Hormat kami / Best Regards,
PT Goodyear Indonesia Tbk
Helda Sihombing
Sekretaris Perusahaan / Corporate Secretary
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PT Goodyear Indonesia Tbk.
Jalan Pemuda Nomor 27, Bogor,
Indonesia, 16161.
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
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1
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org
Departemen Keuangan R.I.
p.1 ×2
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Indonesia Stock Exchange
p.1 ×2
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PT Bima Registra
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2 ×5
unresolved
person
Helda Sihombing
· Sekretaris Perusahaan / Corporate Secretary
p.2
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