Temukan ban saya
Temukan Toko
Informasi Umum Perseroan / General Information of the Company
- Informasi Umum Perseroan / General Information of the Company
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Riwayat Singkat Perseroan / Brief History of of the Company
- Riwayat Singkat Perseroan / Brief History of of the Company
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Struktur Organisasi/Organization Structure
- Struktur Organisasi/Organization Structure
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STRUKTUR PEMEGANG SAHAM/ SHAREHOLDING STRUCTURE
- Struktur Pemegang Saham/Shareholding Structure
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- Informasi Pemegang Saham Utama Pengendali / Information regarding major shareholders
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LEMBAGA DAN/ATAU PROFESI PENUNJANG PASAR MODAL/ CAPITAL MARKET SUPPORTING INSTITUTIONS AND/OR PROFESSIONALS
- Lembaga dan/atau Profesi Penunjang Pasar Modal / Capital Market Supporting Institutions and/or Professionals
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RAPAT UMUM PEMEGANG SAHAM/GENERAL MEETING OF SHAREHOLDERS
2024
Rapat Umum Pemegang Saham Tahunan/Annual General Meeting of Shareholders
- Pengumuman Rapat / Announcement of the Meeting
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- Panggilan Rapat / Convocation of the Meeting
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- Risalah Rapat / Minutes of the Meeting
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- Tata Tertib Rapat / Rules of the Meeting
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Rapat Umum Pemegang Saham Luar Biasa/Extraordinary General Meeting of Shareholders
- Pengumuman Rapat / Announcement of the Meeting
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- Panggilan Rapat / Convocation of the Meeting
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- Tata Tertib Rapat / Rules of the Meeting
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- Risalah Rapat / Minutes of the Meeting
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2023
Rapat Umum Pemegang Saham Tahunan & Luar Biasa/Annual and Extraordinary General Meeting of Shareholders
- Pengumuman Rapat/Announcement of the Meeting
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- Panggilan Rapat/Convocation of the Meeting
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- Risalah Rapat/Minutes of the Meeting
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- Tata Tertib Rapat/Rules of the Meeting
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Rapat Umum Pemegang Saham Luar Biasa/Extraordinary General Meeting of Shareholders
- Pengumuman Rapat/Announcement of the Meeting
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- Panggilan Rapat/Convocation of the Meeting
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- Risalah Rapat/Minutes of the Meeting
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- Tata Tertib Rapat/Rules of the Meeting
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Rapat Umum Pemegang Saham Luar Biasa/Extraordinary General Meeting of Shareholder
- Pengumuman Rapat/Announcement of the Meeting
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- Panggilan Rapat/Convocation of the Meeting
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- Risalah Rapat/Minutes of the Meeting
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- Tata Tertib Rapat/Rules of the Meeting
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2022
Rapat Umum Pemegang Saham Tahunan/Annual General Meeting of Shareholders
- Pengumuman Rapat/Announcement of the Meeting
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- Panggilan Rapat/Convocation of the Meeting
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- Risalah Rapat/Minutes of the Meeting
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- Tata Tertib Rapat/Rules of the Meeting
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Rapat Umum Pemegang Saham Luar Biasa/Extraordinary General Meeting of Shareholders
- Pengumuman Rapat/Announcement of the Meeting
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- Panggilan Rapat/Convocation of the Meeting
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- Risalah Rapat/Minutes of the Meeting
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- Tata Tertib Rapat/Rules of the Meeting
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2021
Rapat Umum Pemegang Saham Tahunan & Luar Biasa/Annual and Extraordinary General Meeting of Shareholders
- Pengumuman Rapat/Announcement of the Meeting
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- Panggilan Rapat/Convocation of the Meeting
- Download PDF (1 of 2)
- Download PDF (2 of 2)
- Risalah Rapat/Minutes of the Meeting
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- Tata Tertib Rapat/Rules of the Meeting
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2020
Rapat Umum Pemegang Saham Tahunan & Luar Biasa/Annual and Extraordinary General Meeting of Shareholders
- Pengumuman Rapat/Announcement of the Meeting
- Download PDF (1 of 2)
- Download PDF (2 of 2)
- Panggilan Rapat/Convocation of the Meeting
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- Download PDF (2 of 2)
- Risalah Rapat/Minutes of the Meeting
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- Download PDF (2 of 3)
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- Tata Tertib Rapat/Rules of the Meeting
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DATA KEUANGAN/FINANCIAL DATA
Laporan Keuangan / Financial Statement
2024
- Laporan Keuangan Tahunan yang Diaudit/ Audited Annual Financial Statement
- • Kuartal 1/ Q1
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- • Kuartal 2/ Q2
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2023
- Laporan Keuangan Tahunan yang Diaudit/ Audited Annual Financial Statement
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- • Kuartal 1/ Q1
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- • Kuartal 2/ Q2
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- • Kuartal 3/ Q3
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2022
- Laporan Keuangan Tahunan yang Diaudit/ Audited Annual Financial Statement
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- • Kuartal 1/ Q1
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- • Kuartal 2/ Q2
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- • Kuartal 3/ Q3
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2021
- Laporan Keuangan Tahunan yang Diaudit/ Audited Annual Financial Statement
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- • Kuartal 1/ Q1
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- • Kuartal 2/ Q2
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- • Kuartal 3/ Q3
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2020
- Laporan Keuangan Tahunan yang Diaudit/ Audited Annual Financial Statement
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- • Kuartal 1/ Q1
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- • Kuartal 2/ Q2
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- • Kuartal 3/ Q3
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- Ikhtisar Data Keuangan / Financial Highlights
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Prospektus Penawaran Umum / Public Offering Prospectus
- Prospektus Penawaran Umum / Public Offering Prospectus
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REPORTING / PELAPORAN
- Transaksi Afiliasi / Affiliate Transaction
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- Pengangkatan dan Pengunduran Diri Anggota Komite Audit / Appointment and Resignation of the Members of Audit Committee
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- Pengangkatan Unit Internal Audit / Appointment of Internal Audit Committee
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- Pengangkatan dan pemberhentian anggota Komite Audit / Appointment and termination of members of Audit Committee
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- Pengunduran diri Anggota Dewan Komisaris/Resignation of members of the Board of Commissioners
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- Pemberitahuan Perubahan komposisi Komite Audit PT Goodyear Indonesia Tbk
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- Laporan Informasi atau Fakta Material perihal tanggapan Pengumuman Bursa dengan nomor Peng-UMA-0041/BEI.WAS/02-2021 tertanggal 25 Februari 2021 / Information Report or Material facts regarding response to IDX notification number Peng-UMA-0041/BEI.WAS/02-2021 dated February 25th, 2021
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- Pemberitahuan Perubahan Sekretaris Perseroan/ Information disclosure changes Corporate Secretary of the Company
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- Pemberitahuan Pengunduran diri Komisaris Independen Perseroan/Resignation of Commissioner Independent of the Company
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- Pemberitahuan Amandemen HSBC
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- Pemberitahuan terkait Perjanjian Pemberian Fasilitas Perbankan Korporasi/HSBC facility agreement
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- Kegiatan Produksi Perseroan Dihentikan Sementara (20 April – 3 Mei 2020) /Company’s Production Activity is on Temporary Shutdown (April 20th – May 3rd 2020)
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- Kegiatan Produksi Perseroan Dihentikan Sementara (11 Juni – 30 Juni 2020) /Company’s Production Activity is on Temporary Shutdown (June 11th – June 30th 2020)
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- Laporan Informasi atau Fakta Material Perseroan telah menandatangani Amandemen terhadap Perjanjian Pemberian Fasilitas Perbankan Korporasi dengan PT Bank BNP Paribas Indonesia/Material Information or Facts Report The Company has signed the Amendment to the Agreement of a Corporate Facility with PT Bank BNP Paribas Indonesia (“Agreement”).
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- Laporan Informasi atau Fakta Material Perseroan telah menandatangani Perjanjian Induk Fasilitas Kredit dengan Citibank N.A. (“Perjanjian”)/Material Information or Facts Report The Company has signed the Master Credit Facility Agreement with Citibank N.A. (“the Agreement”).
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- Laporan Informasi atau Fakta Material Pengunduran diri anggota Direksi/Material Information or Facts Report Resignation of the member of Board of Director
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LAPORAN TAHUNAN / ANNUAL REPORT
Laporan Tahunan / Annual Report
- 2023
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- 2022
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- 2021
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- 2020
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- 2019
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Anggaran Dasar / Articles of Association
- Anggaran Dasar / Article of Association
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TATA KELOLA PERUSAHAAN/GOOD CORPORATE GOVERNANCE
- Pedoman kerja Direksi dan Dewan Komisaris / Board of Directors and Board of Commissioners Charter
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- Piagam Unit Audit Internal / Internal Audit Charter
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- Kode Etik / Code of Conduct
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- Pedoman Kerja Komite Audit / Audit Committee Charter
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- Kebijakan Manajemen Resiko / Risk management policy
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- Pengadaan Barang dan Jasa / Procurement of Goods
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Profile Manajemen / Management Profiles
Susunan Dewan Komisaris/Board of Commissioners Composition
- Presiden Komisaris / President Commissioner
- Kristian David Hoeh
- Komisaris / Commissioner
- Budiman Husin
- Komisaris Independen / Independent Commissioner
- Koenraad Martin I.Verheyen
Susunan Direksi/ Board of Directors Composition
- Presiden Direktur / President Director
- Iman Santoso
- Direktur / Director
- David Edison Tampubolon
Susunan Komite Audit/ Audit Committee Composition
- Ketua Komite Audit / Chairman of Audit Committee
- Koenraad Martin I.Verheyen
- Anggota Komite Audit / Member of Audit Committee
- Herwan Ng
- Anggota Komite Audit / Member of Audit Committee
- Pri Notowidigdo
- Unit Audit Internal / Internal Audit Unit
- Camille Angeli Jasa
- Sekretaris Perusahaan / Corporate Secretary
- Helda Gita Amelia Sihombing