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No Surat CSLM.095/RUPST/V/2024
Nama Perusahaan Goodyear Indonesia Tbk
Kode Emiten GDYR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : CSLM.090/RUPST/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 13 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Bogor
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Goodyear Indonesia Tbk
Corporate Secretary
Corporate Secretary
Goodyear Indonesia Tbk
Nama Pengirim Corporate Secretary
Jabatan Corporate Secretary
Tanggal dan Waktu 07-05-2024
Lampiran 1. Cover letter - Announcement of AGMS - 07052024.pdf
2. Pengumuman Rapat - Announcement of the Meeting.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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No CSLM.095/RUPST/V/2024
Issuer Name Goodyear Indonesia Tbk
Issuer Code GDYR
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.CSLM.090/RUPST/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 13 June 2024 Time : 10:00
Location : Bogor
Recording date of Shareholders which are entitled to : 21 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Goodyear Indonesia Tbk
Corporate Secretary
Corporate Secretary
Goodyear Indonesia Tbk
Sender Name Corporate Secretary
Function Corporate Secretary
Date and Time 07-05-2024
Attachment 1. Cover letter - Announcement of AGMS - 07052024.pdf
2. Pengumuman Rapat - Announcement of the Meeting.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
contained within this document.
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