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20240521_GDYR_Pemanggilan RUPS_31641525_lamp1.pdf
RUPS notice Text extracted GDYRSource file signed link, expires in 15 minutes
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Bogor, 22 Mei / May 2024
Nomor: CSLM.104/RUPST/V/2024
Kepada Yang Terhormat, To:
1. Kepala Eksekutif Pengawas Pasar 1. Chief Executive of Capital Market-
Modal - Otoritas Jasa Keuangan Financial Services Authority
Gedung Soemitro Djojohadikusumo Gedung Soemitro Djojohadikusumo
Departemen Keuangan R.I. Departemen Keuangan R.I.
Jalan Lapangan Banteng Timur 1-4 Jalan Lapangan Banteng Timur 1-4
Jakarta Pusat, 10710 Jakarta Pusat, 10710
2. Direksi PT Bursa Efek Indonesia 2. Director of PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Lantai 4 Indonesia Stock Exchange Building 4th
Jl. Jend. Sudirman Kav 52-53 Floor
Jakarta 12190. Jl. Jend. Sudirman Kav 52-53
Jakarta 12190.
3. Direksi PT Kustodian Efek Indonesia 3. Director of PT Indonesia Custodian
Gedung Bursa Efek Indonesia Lantai 5 Securities
Jl. Jend. Sudirman Kav 52-53 Indonesia Stock Exchange Building 5th
Jakarta 12190. Floor
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190.
4. Direksi PT Bima Registra 4. Director of PT Bima Registra
Gedung Satrio Lantai 9 A2 Satrio 9th Floor A2
Jl. Prof Dr. Satrio Blok C4 Kuningan Jl. Prof. Dr. Satrio Blok C4 Kuningan
Setiabudi Setiabudi
Jakarta 12950 Jakarta 12950
Perihal: Subject:
Panggilan Rapat Umum Pemegang Saham Convocation of Annual General Meeting of
Tahunan (“Rapat”) PT Goodyear Indonesia Tbk Shareholders ("the Meeting") PT Goodyear
Indonesia Tbk
Dengan hormat, Dear all,
Merujuk pada surat PT Goodyear Indonesia Tbk Referring to the letter of PT Goodyear Indonesia
("Perseroan") nomor CSLM.095/RUPST/V/2024 Tbk ("the Company") number
tertanggal 7 Mei 2024, bersama ini Perseroan CSLM.095/RUPST/V/2024 dated on 7th May
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
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menyampaikan Panggilan penyelenggaraan 2024, hereby the Company announce the
Rapat pada: Convocation of the Meeting that will be held on:
• Hari, tanggal dan waktu: • Day, date and time:
Kamis, 13 Juni 2024 pukul 14:00 Friday, Thursday, 13 June 2024 at 14:00
• Lokasi: • Location:
Ruang Edelweis, Hotel Grand Savero Edelweis Room, Hotel Grand Savero
Bogor, Jl. Padjajaran No 27, Bogor. Bogor, Jl. Padjajaran No 27, Bogor.
• Tanggal DPS yang berhak hadir: • Date of DPS eligible to attend:
21 Mei 2024. 21st May 2024.
Demikian Panggilan Rapat ini disampaikan, Thus, this Convocation of Meeting was
terima kasih. conveyed, thank you.
Hormat kami / Best Regards,
PT Goodyear Indonesia Tbk
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
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Departemen Keuangan R.I.
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Indonesia Stock Exchange
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PT Bima Registra
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Helda Sihombing
· Sekretaris Perusahaan / Corporate Secretary
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