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No Surat CSLM.174a/RUPSLB/X/2024
Nama Perusahaan Goodyear Indonesia Tbk
Kode Emiten GDYR
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa(KOREKSI)
Mengoreksi surat kami nomor : CSLM.174/RUPSLB/X/2024 tanggal 15 Oktober 2024 perihal Pemanggilan Rapat
Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor CSLM.169/RUPSLB/IX/2024 , Tanggal 30 September 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 06 November 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Edelweis, Hotel Grand Savero
diumumkan dan sesuai iklan) Bogor, Jl. Padjajaran No 27, Bogor.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Oktober 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan perubahan komposisi Direksi Perseroan /
To approve the changes of the Company's Board of
Director composition.
2 Persetujuan perubahan Anggaran Dasar Perseroan / To
approve the changes of the Company's Articles of
Association.
Informasi Lain
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/
Page 2
Nama Pengirim Corporate Secretary
Jabatan Corporate Secretary
Tanggal dan Waktu 29-10-2024 14:28
Lampiran 1. 2. CSLM 174a_Panggilan Rapat.pdf
2. 3. Tata tertib - RUPSLB 2024.pdf
3. 1. Panggilan RUPSLB_281024.pdf
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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Letter / Announcement No. CSLM.174a/RUPSLB/X/2024
Issuer Name Goodyear Indonesia Tbk
Issuer Code GDYR
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders(CORRECTION)
Correction to our previous announcement number : CSLM.174/RUPSLB/X/2024 dated 15 October 2024 with the
subject of Invitation of Extraordinary General Meeting of Shareholders, the company hereby submit the following
Call for AGM
In accordance with Company letter No. CSLM.169/RUPSLB/IX/2024 , dated 30 September 2024
,the Issuer has announced for AGM on
Day/Date/Time : 06 November 2024 Time : 09:00
Venue information of the General Meeting of Shareholders : Ruang Edelweis, Hotel Grand Savero
Bogor, Jl. Padjajaran No 27, Bogor.
Recording date of Shareholders which are entitled to : 14 October 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan perubahan komposisi Direksi Perseroan /
To approve the changes of the Company's Board of
Director composition.
2 Persetujuan perubahan Anggaran Dasar Perseroan / To
approve the changes of the Company's Articles of
Association.
Other Information:
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/
Page 4
Sender Name Corporate Secretary
Function Corporate Secretary
Date and Time 29-10-2024 14:28
Attachment 1. 2. CSLM 174a_Panggilan Rapat.pdf
2. 3. Tata tertib - RUPSLB 2024.pdf
3. 1. Panggilan RUPSLB_281024.pdf
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
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