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20240507_GDYR_Pengumuman RUPS_31635586_lamp2.pdf
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PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS OF
PT GOODYEAR INDONESIA TBK PT GOODYEAR INDONESIA TBK
(“Perseroan”) (“the Company”)
Sesuai dengan ketentuan Pasal 21 Anggaran Dasar Reference is made to Article 21 of the Article of
Perseroan tentang Tempat, Waktu, Pemberitahuan, Association of the Company regarding the Place, Time,
Pengumuman dan Pemanggilan Penyelenggaraan Notification, Announcement and Invitation for the
Rapat Umum Pemegang Saham, dengan ini Direksi General Meeting of Shareholders, the Board the
Perseroan mengumumkan kepada para pemegang Directors of the Company hereby announced to the
saham Perseroan bahwa Perseroan akan Shareholders of the Company that the Company will
menyelenggarakan Rapat Umum Pemegang Saham convene an Annual General Meeting of Shareholders
Tahunan (selanjutnya disebut “Rapat”) di Bogor pada (hereinafter will be referred to as the “Meeting”) in
hari Kamis tanggal 13 Juni 2024. Bogor, on Thursday, dated 13th June 2024.
Pemanggilan untuk Rapat tersebut akan dilakukan pada The notice for such Meeting will be published on
tanggal 22 Mei 2024 melalui situs web Bursa Efek Monday, dated 22nd May 2024 on website of the
Indonesia, dan situs web Perseroan sesuai ketentuan Indonesia Stock Exchange and the Company’s website
Pasal 21 ayat 7 Anggaran Dasar Perseroan, dan akan pursuant to Article 21 paragraph 7 of the Article of
dimuat juga dalam situs web PT Kustodian Sentral Efek Association of the Company, and will be posted on the
Indonesia (“KSEI”) selaku Penyedia e-Proxy. Indonesia Central Securities Depository (“KSEI”)
website as the e-Proxy provider.
Yang berhak hadir dalam Rapat tersebut adalah para Those who are eligible to attend the Meeting are the
pemegang saham yang namanya tercatat dengan sah Shareholders whose names are legally registered in the
dalam Daftar Pemegang Saham Perseroan pada Company’s register of Shareholders on 21st May 2024
tanggal 21 Mei 2024 pukul 16.00 WIB atau kuasa at 16:00 West Indonesian Time or their authorized
mereka yang sah. proxy.
Setiap usul pemegang saham Perseroan akan Every proposal from Shareholders of the Company will
dimasukkan dalam acara Rapat jika memenuhi be added to the Agenda of the Meeting if it fulfills Article
ketentuan Pasal 21 ayat 6 Anggaran Dasar Perseroan 21 paragraph 6 of the Article of Association of the
dan dengan memperhatikan Pasal 16 ayat (1) dan (2) Company and with regard to Article 16 paragraph (1)
POJK 15/2020, yakni pemegang saham yang and (2) POJK 15/2020, which proposed in writing to the
mengusulkan mata acara Rapat merupakan 1 (satu) Board of Directors of the Company by one or more
pemegang saham atau lebih yang mewakili sedikitnya shareholders of the Company which represent at least
1/20 (satu per dua puluh) bagian dari jumlah saham 1/20 (one twentieth) of the total number of shares with
dengan hak suara yang sah yang telah dikeluarkan legal voting right which has been issued by the
Perseroan dan usul mata acara tersebut disampaikan Company and the proposal for the agenda shall be
paling lambat 7 (tujuh) hari sebelum pemanggilan submitted no later than 7 (seven) days prior to the
Rapat. invitation to the Meeting.
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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Informasi Tambahan Bagi Pemegang Saham Additional Information for the Shareholders
Dengan mempertimbangkan kepatuhan terhadap By considering compliance with the prevail regulation
peraturan dan perundangan-undangan yang berlaku, and law, the Shareholders may present electronically by
Para Pemegang Saham dapat memberikan kuasa providing electronic proxy through the KSEI Electronic
secara elektronik melalui fasilitas Electronic General General Meeting System facility (“eASY.KSEI”)
Meeting System KSEI (“eASY.KSEI”) yang akan provided by KSEI to an independent representative
disediakan oleh KSEI kepada perwakilan independen appointed by the Company as an electronic proxy
yang ditunjuk oleh Perseroan sebagai mekanisme mechanism (“e-Proxy”) in the Meeting. This e-Proxy
pemberian kuasa secara elektronik (“e-Proxy”) dalam facility is available for Shareholders who are entitled to
proses penyelenggaraan Rapat. Fasilitas e-Proxy ini attend the Meeting from the date of the Invitation to the
tersedia bagi Pemegang Saham yang berhak untuk day before the day of the Meeting, which is on 12th June
hadir dalam Rapat sejak tanggal Pemanggilan Rapat 2024.
sampai dengan 1 (satu) hari sebelum penyelenggaraan
Rapat yaitu tanggal 12 Juni 2024.
Bogor, 7 Mei / May 2024
Direksi / Board of Directors
PT Goodyear Indonesia Tbk
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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Indonesia Stock Exchange
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PT Kustodian Sentral Efek
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