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No Surat CSLM.093/RUPS/V/2026
Nama Perusahaan Goodyear Indonesia Tbk
Kode Emiten GDYR
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor CSLM.083/RUPS/V/2026 , Tanggal 05 Mei 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : 11 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Edelweis, Hotel Grand Savero
diumumkan dan sesuai iklan) Bogor, Jl. Padjajaran No 27, Bogor
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Mei 2026
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan, Pengesahan Neraca
dan Perhitungan Laba Rugi Perseroan untuk tahun
buku yang berakhir pada tanggal 31 Desember 2025 /
To approve the Annual Report and to ratify the Balance
Sheet and Profit Loss Calculation for the accounting
year ended on 31st December 2025.
2 Persetujuan penetapan penggunaan Laba/Rugi
Perseroan untuk tahun buku yang berakhir pada 31
Desember 2025. / To approve the appropriation of
profits/loss of the Company for the accounting year
ended on 31st December 2025.
3 Penunjukan Akuntan Publik untuk memeriksa atau
mengaudit buku Perseroan tahun buku 2026 dan
pemberian wewenang kepada Dewan Komisaris
Perseroan untuk menetapkan jumlah honorarium
Akuntan Publik serta persyaratan lainnya. / To appoint
the Firm of Public Accountants to audit the Company
books for the accounting year 2026 and to give authority
to the Board of Commissioners of the Company to
determine the honorarium of the Public
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No Agenda Isi Agenda
4 Persetujuan atas rencana Perubahan dan/atau
penetapan komposisi Direksi dan/atau Dewan
Komisaris, Penetapan honorarium, gaji, tunjangan,
bonus dan/atau remunerasi lainnya bagi Dewan
Komisaris serta pemberian kuasa dan wewenang
kepada Dewan Komisaris Perseroan untuk penetapan
honorarium, gaji, tunjangan, bonus dan/atau remunerasi
lainnya bagi anggota Direksi. / To approve the plans of
change and/or appointment the composition of the
Directors and/or Board of Commissioners, determination
of the honorarium, salary, benefits, bonuses and / or
other remuneration for the Board of Commissioners and
the granting of power and authority to the Company's
Board of Commissioners for the determination of the
honorarium, salary, benefits, bonuses and / or other
remuneration for members of the Board of Directors.
5 Persetujuan perubahan pasal 14.1 Anggaran Dasar
Perseroan. / To approve the changes in the Company's
Articles of Association article 14.1
6 Persetujuan atas rencana perubahan komposisi
Komisaris Perseroan. / To approve the plans to change
the composition of the Board of Commissioners
Informasi Lain
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 20-05-2026 16:54
Page 3
Lampiran 1. Tata tertib - RUPST 2026_final.pdf
2. 1. Panggilan RUPST 2026_final.pdf
3. CSLM.093_Surat Panggilan RUPST_final.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.
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Letter / Announcement No. CSLM.093/RUPS/V/2026
Issuer Name Goodyear Indonesia Tbk
Issuer Code GDYR
Attachment 3
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. CSLM.083/RUPS/V/2026 , dated 05 May 2026
,the Issuer has announced for AGM on
Financial year ended : 31 December 2025
Day/Date/Time : 11 June 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Ruang Edelweis, Hotel Grand Savero
Bogor, Jl. Padjajaran No 27, Bogor
Recording date of Shareholders which are entitled to : 19 May 2026
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Persetujuan Laporan Tahunan, Pengesahan Neraca
dan Perhitungan Laba Rugi Perseroan untuk tahun
buku yang berakhir pada tanggal 31 Desember 2025 /
To approve the Annual Report and to ratify the Balance
Sheet and Profit Loss Calculation for the accounting
year ended on 31st December 2025.
2 Persetujuan penetapan penggunaan Laba/Rugi
Perseroan untuk tahun buku yang berakhir pada 31
Desember 2025. / To approve the appropriation of
profits/loss of the Company for the accounting year
ended on 31st December 2025.
3 Penunjukan Akuntan Publik untuk memeriksa atau
mengaudit buku Perseroan tahun buku 2026 dan
pemberian wewenang kepada Dewan Komisaris
Perseroan untuk menetapkan jumlah honorarium
Akuntan Publik serta persyaratan lainnya. / To appoint
the Firm of Public Accountants to audit the Company
books for the accounting year 2026 and to give authority
to the Board of Commissioners of the Company to
determine the honorarium of the Public
Page 5
Agenda Number Agenda Contents
4 Persetujuan atas rencana Perubahan dan/atau
penetapan komposisi Direksi dan/atau Dewan
Komisaris, Penetapan honorarium, gaji, tunjangan,
bonus dan/atau remunerasi lainnya bagi Dewan
Komisaris serta pemberian kuasa dan wewenang
kepada Dewan Komisaris Perseroan untuk penetapan
honorarium, gaji, tunjangan, bonus dan/atau remunerasi
lainnya bagi anggota Direksi. / To approve the plans of
change and/or appointment the composition of the
Directors and/or Board of Commissioners, determination
of the honorarium, salary, benefits, bonuses and / or
other remuneration for the Board of Commissioners and
the granting of power and authority to the Company's
Board of Commissioners for the determination of the
honorarium, salary, benefits, bonuses and / or other
remuneration for members of the Board of Directors.
5 Persetujuan perubahan pasal 14.1 Anggaran Dasar
Perseroan. / To approve the changes in the Company's
Articles of Association article 14.1
6 Persetujuan atas rencana perubahan komposisi
Komisaris Perseroan. / To approve the plans to change
the composition of the Board of Commissioners
Other Information:
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 20-05-2026 16:54
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Attachment 1. Tata tertib - RUPST 2026_final.pdf
2. 1. Panggilan RUPST 2026_final.pdf
3. CSLM.093_Surat Panggilan RUPST_final.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
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