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20241125_GDYR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31791124_lamp1.pdf
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No: CSLM.197/AC/XII/2024
Bogor, 2 Desember / December 2024.
Kepada Yth: To:
Kepala Eksekutif Pengawas Pasar Modal Chief Executive Officer of Financial Service
Otoritas Jasa Keuangan Authority Capital Market
Gedung Soemitro Djojohadikusumo Departemen Gedung Soemitro Djojohadikusumo Building
Keuangan R.I. Keuangan R.I.
Jalan Lapangan Banteng Timur 1-4 Jakarta Jalan Lapangan Banteng Timur 1-4 Jakarta
Pusat, 10710 Pusat, 10710
Perihal: Perubahan komposisi Komite Audit Subject: Changes the Audit Committee
PT Goodyear Indonesia Tbk Composition of PT Goodyear
Indonesia Tbk.
Dengan hormat, Dear OJK,
Merujuk Peraturan Otoritas Jasa Keuangan Referring to the Financial Services Authority
Nomor 55 /POJK.04/2015 tentang Pembentukan Regulation Number 55 /POJK.04/2015 regarding
dan Pedoman Pelaksanaan Kerja Komite Audit, the Establishment and Guidelines for Work
bersama ini PT Goodyear Indonesia Tbk Implementation Audit Committee, hereby PT
“Perseroan” sampaikan perubahan susunan Goodyear Indonesia Tbk the “Company” submit
anggota Komite Audit Perseroan yaitu menjadi the changes in the members of the Company's
sebagai berikut: Audit Committee to become as follows:
Ketua: Bapak Koenraad Martin Irine Verheyen Chairman: Mr. Koenraad Martin Irine Verheyen
Anggota: Member:
1. Bapak Pri Notowidigdo 1. Mr. Pri Notowidigdo
2. Ibu Nancy Nataleo 2. Ms. Nancy Nataleo
Demikian disampaikan, atas perhatiannya kami Thus, we convey, thank you for your attention
ucapkan terima kasih.
Best Regards / Hormat kami,
Helda Sihombing
Corporate Secretary/Sekretaris Perusahaan
PT Goodyear Indonesia T bk.
Jl. Pemuda no. 27 – Bogor 16161
Tel.: (62-251) 8322071, Fax.: (62-251) 8328088
Telepon Bebas Pulsa 0 – 800 – 1 – 222 777 www.goodyear-indonesia.com
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
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12 Sep 2026 22:56
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Goodyear Indonesia Tbk',
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'source_shape': 'ROSTER',
'subject': 'Perubahan komposisi Komite Audit Subject: Changes the Audit '
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