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20240807_GDYR_Laporan Informasi dan Fakta Material_31692711.pdf

Board change Needs review GDYR

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Page 1 
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 Nomor Surat                           CSLM.140/KI/VIII/2024

 Nama Perusahaan                       Goodyear Indonesia Tbk

 Kode Emiten                           GDYR

 Lampiran                              0
                                       Laporan Informasi atau Fakta Material Laporan Informasi atau Fakta Material
 Perihal
                                       Pemberitahuan Pengunduran Diri Anggota Direksi


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Goodyear Indonesia Tbk

 Bidang Usaha                                  Automotive and Components



 Telepon                                       0251-8322071

 Faksimili                                     0251-8328088

 Alamat Surat Elektronik (email)               corpsec_id@goodyear.com


 Tanggal Kejadian                              08 Agustus 2024
 Jenis Informasi atau Fakta Material           Laporan Informasi atau Fakta Material Laporan Informasi atau
                                               Fakta Material Pemberitahuan Pengunduran Diri Anggota
                                               Direksi

 Uraian Informasi atau Fakta Material           Pemberitahuan Pengunduran Diri Anggota Direksi




 Dampak kejadian, informasi atau fakta         Tidak ada
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 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
Page 2 
Jabatan                           Corporate Secretary
Tanggal dan Waktu                 08-08-2024 17:25




  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.140/KI/VIII/2024

 Issuer Name                          Goodyear Indonesia Tbk

 Issuer Code                          GDYR

 Attachment                           0

 Subject                              Material Information or Facts Report Material Information or Facts Report
                                      Notification of Resignation of Member of the Board of Director

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              Goodyear Indonesia Tbk

 Business Activities                           Automotive and Components


 Telephone                                     0251-8322071

 Faximile                                      0251-8328088

 Email Address                                 corpsec_id@goodyear.com


 Date of Event                                 08 August 2024

                                               Material Information or Facts Report Material Information or
 Type of Material Information or Facts         Facts Report Notification of Resignation of Member of the
                                               Board of Director
 Description of Material Information or        Notification of Resignation of Member of the Board of Director
 Facts


 Impact of event, material information or      None
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




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                        08-08-2024 17:25
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.

File

File Open PDF
Source IDX
Size0.01 MB
Published8 Aug 2024
Pages4
Characters4,467
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 1 people and organisations named in the text · linked when the evidence is strong

linked org Goodyear Indonesia Tbk · Nama Perusahaan p.1 ×22

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.200 256 ms 12 Sep 2026 22:59
Raw output 
{'announced_date': '2024-08-08',
 'changes': [],
 'event_date': '2024-08-08',
 'issuer_name': 'Goodyear Indonesia Tbk',
 'issuer_ticker': 'GDYR',
 'jenis': 'Laporan Informasi atau Fakta Material Laporan Informasi atau Fakta '
          'Material Pemberitahuan Pengunduran Diri Anggota Direksi',
 'letter_number': 'CSLM.140/KI/VIII/2024',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Laporan Informasi atau Fakta Material Laporan Informasi atau '
            'Fakta Material',
 'uraian': 'Pemberitahuan Pengunduran Diri Anggota Direksi'}
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