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20260522_GDYR_Penyampaian Bukti Iklan_32093872_lamp1.pdf
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PT Goodyear Indonesia Tbk.
Jalan Pemuda Nomor 27, Bogor,
Indonesia, 16161.
Bogor, 22 Mei 2026
Nomor: CSLM.096/RUPS/V/2026
Lampiran / Attachment: 1 file
Kepada Yang Terhormat, To:
1. Kepala Eksekutif Pengawas Pasar Modal - Otoritas 1. Chief Executive of Capital Market-Financial
Jasa Keuangan Services Authority
Gedung Soemitro Djojohadikusumo Departemen Gedung Soemitro Djojohadikusumo Departemen
Keuangan R.I. Jalan Lapangan Banteng Timur 1-4 Keuangan R.I. Jalan Lapangan Banteng Timur 1-
Jakarta Pusat, 10710 4. 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 Floor
Jl. Jend. Sudirman Kav 52-53. Jakarta 12190. Jl. Jend. Sudirman Kav 52-53. Jakarta 12190.
3. Direksi PT Kustodian Efek Indonesia 3. Director of PT Indonesia Custodian Securities
Gedung Bursa Efek Indonesia Lantai 5 Indonesia Stock Exchange Building 5th Floor. Jl.
Jl. Jend. Sudirman Kav 52-53. Jakarta 12190. 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 Setiabudi, Jakarta Jl. Prof. Dr. Satrio Blok C4 Kuningan Setiabudi,
12950 Jakarta 12950
Perihal: Subject:
Penyampaian Bukti Iklan Panggilan Rapat Umum Pemegang Submission Advertisement of Convocation of 2026
Saham Tahunan (“Rapat”) PT Goodyear Indonesia Tbk Annual General Meeting of Shareholders (“the
(“Perseroan”). Meeting”) PT Goodyear Indonesia Tbk (“the Company”).
Dengan hormat, Dear all,
Bersama ini Perseroan menyampaikan Bukti Iklan Panggilan Hereby the Company submit the advertisement of
Rapat yang diiklankan melalui: Convocation of the Meeting which is advertised through:
1. Situs web Perseroan 1. Website of the Company
2. Situs web PT Bursa Efek Indonesia 2. Website of PT Bursa Efek Indonesia
3. Situs web PT Kustodian Sentral Efek Indonesia 3. Website of PT Kustodian Sentral Efek Indonesia.
Demikian Bukti Iklan Panggilan Rapat ini disampaikan, terima Thus, this Submission of the advertisement of Convocation
kasih. of Meeting was conveyed, thank you.
Hormat kami / Best Regards,
PT Goodyear Indonesia Tbk
Helda Sihombing
Sekretaris Perusahaan / Corporate Secretary
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PT Goodyear Indonesia Tbk.
Jalan Pemuda Nomor 27, Bogor,
Indonesia, 16161.
Lampiran / Attachment:
1. Situs Web Perseroan/ Website of the Company
2. Situs web PT Bursa Efek Indonesia/ Website of PT Bursa Efek Indonesia
3. Situs web PT Kustodian Sentral Efek Indonesia/ Website of PT Kustodian Sentral Efek Indonesia
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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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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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia. Demikian Bukti Iklan
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Helda Sihombing
· Sekretaris Perusahaan / Corporate Secretary
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