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Goodyear Indonesia Tbk — Proxy Solicitation & Information Statement 2026
May 20, 2026
69255_rns_2026-05-20_098a8e8b-59bc-4b0a-9f73-b3d99b95abd9.pdf
Proxy Solicitation & Information Statement
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Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor CSLM.083/RUPS/V/2026, Tanggal 05 Mei 2026, Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : 11 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat diumumkan dan sesuai iklan) : Ruang Edelweis, Hotel Grand Savero Bogor, Jl. Padjajaran No 27, Bogor
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir dalam RUPS (Recording Date) : 19 Mei 2026
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
| No Agenda | Isi Agenda |
|---|---|
| 1 | Persetujuan Laporan Tahunan, Pengesahan Neraca dan Perhitungan Laba Rugi Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2025 / To approve the Annual Report and to ratify the Balance Sheet and Profit Loss Calculation for the accounting year ended on 31st December 2025. |
| 2 | Persetujuan penetapan penggunaan Laba/Rugi Perseroan untuk tahun buku yang berakhir pada 31 Desember 2025. / To approve the appropriation of profits/loss of the Company for the accounting year ended on 31st December 2025. |
| 3 | Penunjukan Akuntan Publik untuk memeriksa atau mengaudit buku Perseroan tahun buku 2026 dan pemberian wewenang kepada Dewan Komisaris Perseroan untuk menetapkan jumlah honorarium Akuntan Publik serta persyaratan lainnya. / To appoint the Firm of Public Accountants to audit the Company books for the accounting year 2026 and to give authority to the Board of Commissioners of the Company to determine the honorarium of the Public |
| No Agenda | Isi Agenda |
|---|---|
| 4 | Persetujuan atas rencana Perubahan dan/atau penetapan komposisi Direksi dan/atau Dewan Komisaris, Penetapan honorarium, gaji, tunjangan, bonus dan/atau remunerasi lainnya bagi Dewan Komisaris serta pemberian kuasa dan wewenang kepada Dewan Komisaris Perseroan untuk penetapan honorarium, gaji, tunjangan, bonus dan/atau remunerasi lainnya bagi anggota Direksi. / To approve the plans of change and/or appointment the composition of the Directors and/or Board of Commissioners, determination of the honorarium, salary, benefits, bonuses and / or other remuneration for the Board of Commissioners and the granting of power and authority to the Company's Board of Commissioners for the determination of the honorarium, salary, benefits, bonuses and / or other remuneration for members of the Board of Directors. |
| 5 | Persetujuan perubahan pasal 14.1 Anggaran Dasar Perseroan. / To approve the changes in the Company's Articles of Association article 14.1 |
| 6 | Persetujuan atas rencana perubahan komposisi Komisaris Perseroan. / To approve the plans to change the composition of the Board of Commissioners |
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Goodyear Indonesia Tbk
Corporate Secretary
Corporate Secretary
Goodyear Indonesia Tbk
Jl. Pemuda No.27 Bogor 16161
Telepon : 0251-8322071, Fax : 0251-8328088, https://www.goodyear-indonesia.com/
| Nama Pengirim | Corporate Secretary |
|---|---|
| Jabatan | Corporate Secretary |
| Tanggal dan Waktu | 20-05-2026 16:54 |
| Lampiran | 1. Tata tertib - RUPST 2026_final.pdf |
|---|---|
| 2. 1. Panggilan RUPST 2026_final.pdf | |
| 3. CSLM.093_Surat Panggilan RUPST_final.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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Letter / Announcement No. CSLM.093/RUPS/V/2026
Issuer Name Goodyear Indonesia Tbk
Issuer Code GDYR
Attachment 3
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. CSLM.083/RUPS/V/2026, dated 05 May 2026, the Issuer has announced for AGM on
Financial year ended : 31 December 2025
Day/Date/Time : 11 June 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Ruang Edelweis, Hotel Grand Savero Bogor, Jl. Padjajaran No 27, Bogor
Recording date of Shareholders which are entitled to participate in the AGM : 19 May 2026
Agenda of Annual GMS (Only for Annual GMS)
| Agenda Number | Agenda Contents |
|---|---|
| 1 | Persetujuan Laporan Tahunan, Pengesahan Neraca dan Perhitungan Laba Rugi Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2025 / To approve the Annual Report and to ratify the Balance Sheet and Profit Loss Calculation for the accounting year ended on 31st December 2025. |
| 2 | Persetujuan penetapan penggunaan Laba/Rugi Perseroan untuk tahun buku yang berakhir pada 31 Desember 2025. / To approve the appropriation of profits/loss of the Company for the accounting year ended on 31st December 2025. |
| 3 | Penunjukan Akuntan Publik untuk memeriksa atau mengaudit buku Perseroan tahun buku 2026 dan pemberian wewenang kepada Dewan Komisaris Perseroan untuk menetapkan jumlah honorarium Akuntan Publik serta persyaratan lainnya. / To appoint the Firm of Public Accountants to audit the Company books for the accounting year 2026 and to give authority to the Board of Commissioners of the Company to determine the honorarium of the Public |
| Agenda Number | Agenda Contents |
|---|---|
| 4 | Persetujuan atas rencana Perubahan dan/atau penetapan komposisi Direksi dan/atau Dewan Komisaris, Penetapan honorarium, gaji, tunjangan, bonus dan/atau remunerasi lainnya bagi Dewan Komisaris serta pemberian kuasa dan wewenang kepada Dewan Komisaris Perseroan untuk penetapan honorarium, gaji, tunjangan, bonus dan/atau remunerasi lainnya bagi anggota Direksi. / To approve the plans of change and/or appointment the composition of the Directors and/or Board of Commissioners, determination of the honorarium, salary, benefits, bonuses and / or other remuneration for the Board of Commissioners and the granting of power and authority to the Company's Board of Commissioners for the determination of the honorarium, salary, benefits, bonuses and / or other remuneration for members of the Board of Directors. |
| 5 | Persetujuan perubahan pasal 14.1 Anggaran Dasar Perseroan. / To approve the changes in the Company's Articles of Association article 14.1 |
| 6 | Persetujuan atas rencana perubahan komposisi Komisaris Perseroan. / To approve the plans to change the composition of the Board of Commissioners |
Other Information:
Thus to be informed accordingly.
Respectfully,
Goodyear Indonesia Tbk
Corporate Secretary
Corporate Secretary
Goodyear Indonesia Tbk
Jl. Pemuda No.27 Bogor 16161
Phone : 0251-8322071, Fax : 0251-8328088, https://www.goodyear-indonesia.com/
| Sender Name | Corporate Secretary |
|---|---|
| Function | Corporate Secretary |
| Date and Time | 20-05-2026 16:54 |
| Attachment | 1. Tata tertib - RUPST 2026_final.pdf |
|---|---|
| 2. 1. Panggilan RUPST 2026_final.pdf | |
| 3. CSLM.093_Surat Panggilan RUPST_final.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