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20260505_GDYR_Pengumuman RUPS_32077356_lamp2.pdf
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PT Goodyear Indonesia Tbk.
Jalan Pemuda Nomor 27, Bogor,
Indonesia, 16161.
Bogor, 5 Mei / May 2026
Nomor: CSLM.083/RUPS/V/2026
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. Jl. Jend. Sudirman Kav 52-53
Jakarta 12190. 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 Jakarta 12950 Setiabudi Jakarta 12950
Perihal: Subject:
Pengumuman Rapat Umum Pemegang Saham Announcement 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.073/RUPS/IV/2026 Tbk ("the Company") number
tertanggal 27 April 2026, bersama ini Perseroan CSLM.073/RUPS/IV/2026 dated on April 27th, 2026,
menyampaikan Pengumuman penyelenggaraan hereby the Company submit the Announcement of
Rapat pada: the holding of the Meeting on:
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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PT Goodyear Indonesia Tbk.
Jalan Pemuda Nomor 27, Bogor,
Indonesia, 16161.
• Hari, tanggal dan waktu: • Day, date and time:
Kamis, 11 Juni 2026 pukul 10:00 Thursday, June 11th, 2026, at 10:00
• Lokasi: Hotel Grand Savero Bogor • Location: Grand Savero Hotel Bogor
• Tanggal DPS yang berhak hadir: • Date of DPS eligible to attend:
19 Mei 2026. May 19th, 2026.
Demikian Pengumuman Rapat ini disampaikan, Thus, the Announcement of Meeting was conveyed,
terima kasih. 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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