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20260902_GDYR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32144319.pdf
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Nomor Surat CSLM.144/IA/IX/2026
Nama Perusahaan Goodyear Indonesia Tbk
Kode Emiten GDYR
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01
September 2026 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Grace Xie Michael Mc.Nulty
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
Jabatan Corporate Secretary
Tanggal dan Waktu 02-09-2026 15:45
Lampiran 1. 144_Appointment Internal Audit_to OJK.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.
Page 2
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Letter / Announcement No. CSLM.144/IA/IX/2026
Issuer Name Goodyear Indonesia Tbk
Issuer Code GDYR
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 01 September 2026 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Grace Xie Michael Mc.Nulty
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 02-09-2026 15:45
Attachment 1. 144_Appointment Internal Audit_to OJK.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
contained within this document.
Names mentioned 1 people and organisations named in the text · linked when the evidence is strong
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:40
Raw output
{'announced_date': '2026-09-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-01',
'name': 'Michael Mc.Nulty',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-01',
'name': 'Grace Xie',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Goodyear Indonesia Tbk',
'issuer_ticker': 'GDYR',
'letter_number': 'CSLM.144/IA/IX/2026',
'positions': [{'is_independent': False,
'name': 'Grace Xie',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2026-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}