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20260902_GDYR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32144319_lamp1.pdf
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PT Goodyear Indonesia Tbk.
Jalan Pemuda Nomor 27, Bogor,
Indonesia, 16161.
No: CSLM.144/IA/IX/2026 2 September 2026.
Kepada Yth: To:
1. Kepala Eksekutif Pengawas Pasar Modal 1. Chief Executive Officer of Capital Market
Otoritas Jasa Keuangan Financial Service Authority Gedung
Gedung Soemitro Djojohadikusumo Soemitro
Departemen Keuangan R.I. Djojohadikusumo Building Keuangan R.I.
Jalan Lapangan Banteng Timur 1-4 Jakarta Jalan Lapangan Banteng Timur 1-4 Jakarta
Pusat, 10710 Pusat, 10710
2. Direksi PT Bursa Efek Indonesia 2. Director Indonesia Stock Exchange
Gedung Bursa Efek Indonesia Jl. Jend. Indonesia Stock Exchange Building Jl. Jend.
Sudirman Kav. 52-53 Jakarta 12190 Sudirman Kav. 52-53 Jakarta 12190
Perihal: Unit Audit lnternal Perusahaan Subject: Internal Audit Unit of the Company
Dengan hormat, Dear OJK and IDX,
Mengacu pada ketentuan yang diatur dalam Peraturan Refer to the provisions stipulated in the Financial
Otoritas Jasa Keuangan No.56/POJK.O4/2015 Services Authority Regulation No.56/POJK.O4/2015
tertanggal 23 Desember 2015 tentang Pembentukan dated December 23, 2015, regarding the
dan Pedoman Penyusunan Piagam Unit Audit lnternal, Establishment and Guidelines for the Preparation of
dengan ini PT Goodyear Indonesia Tbk the Internal Audit Unit Charter, hereby PT Goodyear
(“Perusahaan”) menerangkan bahwa Unit Audit Indonesia Tbk (the “Company”) state that the
lnternal Perusahaan sekaligus selaku Kepala Unit Company's Internal Audit Unit who also the Head of
Audit Internal Perusahaan adalah Saudari Grace Xie, the Company's Internal Audit Unit is Ms. Grace Xie,
efektif per tanggal 1 September 2026. effective on September 1st, 2026.
Demikian disampaikan, atas perhatiannya kami Thus, we convey, thank you for your attention
ucapkan terima kasih.
Best Regards / Hormat Kami,
Helda Sihombing
Sekretaris Perusahaan / Corporate Secretary
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Keuangan R.I.
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
PT Goodyear
p.1
unresolved
org
Indonesia Tbk
p.1
unresolved
person
Grace Xie
p.1 ×2
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12 Sep 2026 21:40
no e-reporting cover - issuer taken from the announcement
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