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20241028_GDYR_Pemanggilan RUPS_31750151_lamp1.pdf
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Bogor, 28 Oktober / October 2024
Nomor: CSLM.174a/RUPSLB/X/2024
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:
Koreksi Pemanggilan Rapat Umum Pemegang Revision to the Convocation of Extraordinary
Saham Luar Biasa PT Goodyear Indonesia Tbk. General Meeting of Shareholders of PT
Goodyear Indonesia Tbk.
Dengan hormat, Dear all,
Bersama ini PT Goodyear Indonesia Tbk Herewith, PT Goodyear Indonesia Tbk
(“Perseroan”) mengoreksi Lampiran Surat (“Company”) corrects the Attachment of
Perseroan nomor: CSLM.174/RUPSLB/X/2024 Company's Letter number:
tanggal 15 Oktober 2024 perihal Pemanggilan CSLM.174/RUPSLB/X/2024 dated October 15,
2024, regarding the Convocation to the
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
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Rapat Umum Pemegang Saham Luar Biasa, Extraordinary General Meeting of Shareholders
yaitu sebagaimana terlampir. as attached.
Demikian Panggilan Rapat ini disampaikan, Thus, this Convocation of Meeting was
terima kasih. conveyed, thank you.
Hormat kami / Best Regards,
PT Goodyear Indonesia Tbk
Helda Sihombing
Sekretaris Perusahaan / Corporate Secretary
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
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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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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Helda Sihombing
· Sekretaris Perusahaan / Corporate Secretary
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