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No: CSLM.109/PE/V/2024 30 Mei 2024
Kepada Yth: To:
1. Kepala Eksekutif Pengawas Pasar Modal 1. Chief Executive Officer of Capital Market
Otoritas Jasa Keuangan Financial Service Authority
Gedung Soemitro Djojohadikusumo Departemen Gedung Soemitro Djojohadikusumo Building
Keuangan R.I. 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 of PT Indonesia Stock Exchange
Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Indonesia Stock Exchange Building Jl. Jend.
Kav. 52-53 Jakarta 12190 Sudirman Kav. 52-53 Jakarta 12190
Perihal: Rencana Penyelenggaraan Public Expose Subject: Plans for Public Expose
Dengan hormat, Dear OJK and IDX,
Merujuk Surat Keputusan Direksi PT Bursa Efek Indonesia Refer to Decree of the Board of Directors of PT Bursa Efek
nomor Kep-00066/BEI/09-2022 tertanggal 30 September Indonesia number Kep-00066/BEI/09-2022 dated on 30th
2022 perihal Perubahan Peraturan Nomor I-E tentang September 2022, concerning Amendment to the Provisions
Kewajiban Penyampaian Informasi, bersama ini PT Number I-E concerning Obligation to Submit Information
Goodyear Indonesia Tbk (“Perseroan”) menyampaikan hereby PT Goodyear Indonesia Tbk (“the Company”) submit
rencana penyelenggaraan Public Expose yang akan the plans of holding public expose that will be attended by
dihadiri oleh pihak manajemen Perseroan dengan rincian management of the Company, details as follows:
sebagai berikut:
Tahun Buku : 2023 Fiscal Year : 2023
Hari / Tanggal : Kamis, 13 Juni 2024 Day / Date : Thursday, 13th June 2024
Tempat : Ruang Edelweis, Hotel Grand Savero Place : Ruang Edelweis, Hotel Grand Savero
Bogor, Jl. Padjajaran No 27, Bogor. Bogor, Jl. Padjajaran No 27, Bogor.
Jam : Setelah berakhirnya Rapat Umum Time : After the completion of Annual General
Pemegang Saham Tahunan atau Meeting of Shareholders or at 15:00
pukul 15:00 (perkiraan). (estimation).
Demikian disampaikan, atas perhatiannya kami ucapkan Thus we convey, thank you for your attention.
terima kasih.
Best Regards / Hormat kami,
Helda Sihombing
Sekretaris Perusahaan/Corporate Secretary
PT Goodyear Indonesia Tbk.
Jl. Pemuda no. 27 – Bogor 16161
Tel.: (62-251) 8322071, Fax.: (62-251) 8328088
Telepon Bebas Pulsa 0 – 800 – 1 – 222 777 www.goodyear-indonesia.com
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Indonesia Stock Exchange
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Submit Information Goodyear Indonesia Tbk
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