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20241125_GDYR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31791124.pdf
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Extracted text 4
Page 1
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Nomor Surat CSLM.197/AC/XII/2024
Nama Perusahaan Goodyear Indonesia Tbk
Kode Emiten GDYR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Desember
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Koenraad Martin Irine Koenraad Martin Periode Ke-2
Verheyen Irine Verheyen
ANGGOTA Pri Notowidigdo Herwan Ng Periode Ke-1
ANGGOTA Nancy Nataleo Pri Notowidigdo Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: null , tanggal SK Dewan Komisaris: 30 November 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.goodyear-indonesia.com/about-us/informasi-pemegang-saham_/ 02 Desember 2024
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 02-12-2024 16:57
Lampiran 1. Cover letter_New AC Composition.pdf
Page 2
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 3
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Letter / Announcement No. CSLM.197/AC/XII/2024
Issuer Name Goodyear Indonesia Tbk
Issuer Code GDYR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 December 2024 as follows :
Information New Old Service Period
Head Koenraad Martin Irine Koenraad Martin Irine Periode Ke-2
Verheyen Verheyen
Member Pri Notowidigdo Herwan Ng Periode Ke-1
Member Nancy Nataleo Pri Notowidigdo Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated null, Decree of
the Board of Commissioners Number: 30 November 2024
The information referred to above has been published on the Company's Website at nature
https://www.goodyear-indonesia.com/about-us/informasi-pemegang-saham_/02 Desember 2024
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 02-12-2024 16:57
Attachment 1. Cover letter_New AC Composition.pdf
Page 4
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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-01',
'name': 'Herwan Ng',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-01',
'name': 'Pri Notowidigdo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-12-01',
'name': 'Pri Notowidigdo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-01',
'name': 'Nancy Nataleo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Goodyear Indonesia Tbk',
'issuer_ticker': 'GDYR',
'letter_number': 'CSLM.197/AC/XII/2024',
'positions': [{'is_independent': False,
'name': 'Koenraad Martin Irine Verheyen',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-12-01'},
{'is_independent': False,
'name': 'Pri Notowidigdo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-01'},
{'is_independent': False,
'name': 'Nancy Nataleo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}