20260516_GDYR_Pemanggilan RUPS_32091446_lamp3.pdf

                                                                           PT Goodyear Indonesia Tbk.
                                                                           Jalan Pemuda Nomor 27, Bogor,
                                                                           Indonesia, 16161.



   2. Persetujuan penetapan penggunaan              2. To approve the appropriation of
      Laba/Rugi Perseroan untuk tahun buku             profits/loss of the Company for the
      yang berakhir pada 31 Desember 2025.             accounting year ended on 31st December
                                                       2025.

   3. Penunjukan Akuntan Publik untuk               3. To appoint the Firm of Public Accountants
      memeriksa atau mengaudit buku                    to audit the Company’s books for the
      Perseroan tahun buku 2026 dan                    accounting year 2026 and to give authority
      pemberian wewenang kepada Dewan                  to the Board of Commissioners of the
      Komisaris Perseroan untuk menetapkan             Company to determine the honorarium of
      jumlah honorarium Akuntan Publik serta           the Public Accountant and other
      persyaratan lainnya.                             requirements.
   4. Persetujuan atas rencana Perubahan            4. To approve the plans of change and/or
      dan/atau penetapan komposisi Direksi             appointment the composition of the
      dan/atau Dewan Komisaris, Penetapan              Directors and/or Board of Commissioners,
      honorarium, gaji, tunjangan, bonus               determination of the honorarium, salary,
      dan/atau remunerasi lainnya bagi Dewan           benefits, bonuses and / or other
      Komisaris serta pemberian kuasa dan              remuneration for the Board of
      wewenang kepada Dewan Komisaris                  Commissioners and the granting of power
      Perseroan untuk penetapan honorarium,            and authority to the Company's Board of
      gaji,   tunjangan,    bonus     dan/atau         Commissioners for the determination of
      remunerasi lainnya bagi anggota Direksi.         the honorarium, salary, benefits, bonuses
                                                       and / or other remuneration for members
                                                       of the Board of Directors.
   5. Persetujuan perubahan Pasal         14.1      5. To approve the changes in the Company's
      Anggaran Dasar Perseroan.                        Articles of Association article 14.1.
                                                    6. To approve the plans to change the
   6. Persetujuan perubahan susunan Dewan              composition      of     the      Board  of
      Komisaris Perseroan.                             Commissioners

Mempertimbangkan Peraturan Otoritas Jasa         Considering to the Financial Services Authority
Keuangan No. 15/POJK.04/2020 tentang Rencana     Regulation No. 15/POJK.04/2020 concerning the
dan Penyelenggaraan Rapat Umum Pemegang          Planning and Implementation of General Meetings
Saham Perusahaan Terbuka dan Peraturan           of Shareholders of Public Companies and
Otoritas Jasa Keuangan Nomor 14 Tahun 2025       Financial Services Authority Regulation Number 14
tentang Pelaksanaan Rapat Umum Pemegang          of 2025 concerning the Implementation of General
Saham, Rapat Umum Pemegang Obligasi, dan         Meetings of Shareholders, General Meetings of
Rapat Umum Pemegang Sukuk Secara Elektronik,     Bondholders, and General Meetings of Sukuk

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                                                                            PT Goodyear Indonesia Tbk.
                                                                            Jalan Pemuda Nomor 27, Bogor,
                                                                            Indonesia, 16161.



penyelenggaraan RUPST dilaksanakan dengan         Holders Electronically, the AGMS will be held
menggunakan fasilitas E-Proxy pada Electronic     using the E-Proxy facility on the KSEI Electronic
General Meeting System KSEI (eASY.KSEI) yang      General Meeting System (eASY.KSEI) provided by
disediakan oleh oleh PT Kustodian Sentral Efek    PT Kustodian Sentral Efek Indonesia (“KSEI”).
Indonesia (“KSEI”).

Pemanggilan RUPST akan dimuat pada situs web      The invitation to the AGMS will be posted on the
PT Bursa Efek Indonesia, situs Perseroan, dan     website of the Indonesia Stock Exchange, the
situs web penyedia fasilitas Electronic General   Company's website, and the website of the
Meeting System PT Kustodian Sentral Efek          Indonesian General Custodian Sentral Securities
Indonesia (“eASY.KSEI”) pada hari Rabu tanggal    Electronic Facilities Meeting ("eASY.KSEI") on
20 Mei 2026.                                      Wednesday, 20th May 2026.

Demikian pemberitahuan Rencana RUPST ini Thus, we submit the notification of the AGMS
disampaikan. Atas perhatiannya, kami ucapkan Plans. Thank you for your attention.
terima kasih.


Hormat kami / Best regards,
PT Goodyear Indonesia Tbk




Helda Sihombing
Corporate Secretary




Tembusan disampaikan kepada:
   1. Yth. Direksi PT Bursa Efek Indonesia Tbk
   2. Yth. Direksi PT Kustodian Sentral Efek
      Indonesia
   3. Yth. Direksi PT Bima Registra




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