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20260615_GDYR_Ringkasan Risalah//Risalah RUPS_32101431_lamp2.pdf
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Extracted text 2
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PT Goodyear Indonesia Tbk.
Jalan Pemuda Nomor 27, Bogor,
Indonesia, 16161.
Bogor, 15 Juni / June 2026
Nomor: CSLM.115/RUPS/VI/2026
Kepada Yang Terhormat, To:
1. Kepala Eksekutif Pengawas Pasar 1. Chief Executive of Capital Market-Financial
Modal - Otoritas Jasa Keuangan 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 Floor
Jl. Jend. Sudirman Kav 52-53 Jl. Jend. Sudirman Kav 52-53, Jakarta 12190.
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 Floor
Jakarta 12190. 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:
Resume Rapat Umum Pemegang Saham Resumes of 2026 Annual General Meeting of
Tahunann2026 (“Rapat”) PT Goodyear Shareholders ("the Meeting") PT Goodyear
Indonesia Tbk Indonesia Tbk
Dengan hormat,
Merujuk pada surat PT Goodyear Indonesia Tbk Referring to hasletter of PT Goodyear Indonesia
("Perseroan") nomor CSLM.093/RUPS/V/2026 Tbk ("the Company") number CSLM.093/RUPS/V
tertanggal 20 Mei 2026, bersama ini Perseroan /2026 dated on May 20th, 2026, hereby the
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PT Goodyear Indonesia Tbk.
Jalan Pemuda Nomor 27, Bogor,
Indonesia, 16161.
menyampaikan Resume Rapat yang dibuat oleh Company submit Resumes of the Meeting that have
Notaris, sebagaimana terlampir. been made by Notary as attached.
Thank you
Demikian disampaikan, terima kasih.
Hormat kami / Best regards
PT Goodyear Indonesia Tbk
Helda Sihombing
Sekretaris Perusahaan / Corporate Secretary
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Departemen Keuangan R.I.
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Indonesia Stock Exchange
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PT Bima Registra
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PT Goodyear
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Indonesia Tbk
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Helda Sihombing
· Sekretaris Perusahaan / Corporate Secretary
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12 Sep 2026 22:10
no RUPS minutes content - likely misclassified