Struktur Organisasi/ Organization Structure

Struktur Organisasi/Organization Structure

Struktur Pemegang Saham/ Shareholding Structure

Struktur Pemegang Saham/Shareholding Structure

Informasi Pemegang Saham Utama Pengendali / Information regarding major shareholders

LEMBAGA DAN/ATAU PROFESI PENUNJANG PASAR MODAL/  Capital Market Supporting Institutions and/or Professionals

Lembaga dan/atau Profesi Penunjang Pasar Modal

Anggaran Dasar Perusahaan/ Article of Association

Anggaran Dasar Perusahaan

AGM

• Notice
  • 28 Augustus 2018
  • 12 September 2018
  • 5 Desember 2018 [bahasa] [english]
  • 5 Desember 2018
  • 15 April 2019 [bahasa] [english] [newspaper/surat kabar]
  • 27 Juli 2020 [bahasa] [english] [newspaper/surat kabar]
    • COVID-19 Precaution System Investigation  
    • Tata Tertib RUPS/Rules of  AGM
  • 29 Juli 2021 [bahasa] [english]
  • 30 Juli 2021
    • Tata Tertib RUPS/Rules of AGM
  • 6 Juni 2022 [bahasa/english]
  • 17 Juni 2022
    • Tata Tertib RUPS Tahunan 2022/Rules of AGM 2022
  • 18 Agustus 2022
    • Pemanggilan RUPSLB 2022/Convocation Extraordinary General Meeting of Shareholders 2022
    • Tata Tertib RUPSLB 2022/Rules of Extraordinary General Meeting of Shareholders 2022
  • 24 Mei 2023
    • Pemanggilan RUPSLB 2023/Convocation Extraordinary General Meeting of Shareholders 2023
    • Tata Tertib RUPSLB 2023/Rules of Extraordinary General Meeting of Shareholders 2023
  • 31 Juli 2023
    • Pemanggilan RUPSLB 2023/Convocation Extraordinary General Meeting of Shareholders 2023
    • Tata Tertib RUPSLB 2023/Rules of Extraordinary General Meeting of Shareholders 2023
  • 21 November 2023
    • Pemanggilan RUPSLB (“Rapat”)/Convocation Extraordinary General Meeting of  Shareholders (“The Meeting”)
    • Tata Tertib RUPSLB 12 Desember 2023/Rules of Extraordinary General Meeting of Shareholders December 12^th, 2023
  • 22 Mei 2024
    • Pemanggilan RUPSLB (“Rapat”)/Convocation Extraordinary General Meeting of  Shareholders (“The Meeting”)
    • Tata Tertib Umum RUPST 13 Juni 2024/Rules of Annual General Meeting of Shareholders June 13^th, 2024

• Announcement
  • 12 September 2018
  • 20 Desember 2018 [bahasa] [english]
  • 20 Desember 2018
  • 30 April 2019 [bahasa] [english] [newspaper/surat kabar]
  • 10 Juli 2020 [bahasa] [english]
  • 13 Juli 2021 [bahasa] [english]
  • 20 Mei 2022 [bahasa/english]
    • Formulir Pencegahan Covid-19/Covid-19 Precaution Form
  • 3 Agustus 2022 [bahasa/english]
  • 9 Mei 2023 [bahasa/english]
  • 14 Juli 2023 [bahasa/engish]
    • Cover Letter – Announcement of EGMS
  • 3 November 2023 [bahasa/english]
  • 7 Mei 2024 [bahasa/englsh]

• Result
  • Risalah Hasil RUPS 4 Oktober 2018: Indonesia
  • Risalah Hasil RUPS 11 Januari 2019:  Indonesia  English
  • Risalah Hasil RUPST 23 Mei 2019:  Indonesia 
  • Ringkasan Risalah RUPSLB 18 Agustus 2020: Indonesia
  • Ringkasan Risalah RUPST 19 Agustus 2021: Indonesia
  • Ringkasan Risalah RUPSLB 19 Agustus 2021: Indonesia
  • Ringkasan Risalah RUPSLB 9 September 2022: Indonesia
  • Ringkasan Risalah RUPSLB 15 Juni 2023: Indonesia
  • Ringkasan Risalah RUPST 15 Juni 2023: Indonesia
  • Ringkasan Risalah RUPSLB 22 Agustus 2023: Indonesia
  • Ringkasan Risalah RUPSLB 12 Desember 2023: Indonesia
  • Ringkasan Risalah RUPST 13 Juni 2024: Indonesia

• Draft Surat Kuasa Pemegang Saham/Proxy Form
  • Surat Kuasa RUPST/RUPSLB – Proxy Form of the AGMS/EGMS

TANGGUNG JAWAB SOSIAL PERUSAHAAN/Corporate Social Responsibility

Goodyear Indonesia hadir tidak hanya bertujuan untuk meningkatkan keuntungan (profit), namun diharapkan mampu berkontribusi terhadap pembangunan yang berkelanjutan. Program Corporate Social Responsibility (“CSR”) merupakan bukti komitmen dan tanggung jawab Goodyear Indonesia untuk memberikan manfaat kepada masyarakat dan lingkungan sejalan dengan prisnip “Profit-People-Planet”.

Program CSR (Corporate Social Responsibility) yang dilaksanakan harus sejalan dengan visi dan misi Goodyear Indonesia, diantaranya meningkatkan dampak sosial yang positif dan mengurangi dampak negatif pada lingkungan. Pada akhirnya program CSR diharapkan dapat meningkatkan produktivitas demi keberlanjutan bisnis Perusahaan.

LANDASAN IMPLEMENTASI PROGRAM CSR

Penerapan CSR menjadi wujud tanggung jawab, komitmen, dan kepatuhan Goodyear Indonesia terhadap berbagai peraturan dan kebijakan yang diterbitkan oleh pemerintah. Dalam pelaksanaan program CSR, Goodyear Indonesia senantiasa mengacu pada peraturan-peraturan yang berlaku terkait:

1. Undang-Undang No. 1 Tahun 1970 tentang Keselamatan Kerja;
2. Undang-Undang No. 8 tahun 1999 tentang Perlindungan Konsumen;
3. Undang-Undang No. 13 Tahun 2003 tentang Ketenagakerjaan;
4. Pedoman CSR Bidang Lingkungan dari Kementerian Lingkungan Hidup.
5. Bab IV Undang-Undang No. 40 Tahun 2007 tentang Tanggung Jawab Sosial Perusahaan

Goodyear Indonesia has built its presence not only to increase the profits, but is expects to be able to give the contribute to developments in sustainable. The CSR program acts as Goodyear Indonesia’s commitment and responsibility to benefit the society and the environment in line with the “Profit-PeoplePlanet” principle.

The Corporate Social Responsibility (CSR) program must be in accordance with the Goodyear Indonesia’s  vision and mission, including maximizing the positive social impacts while reducing negative impacts on the environment. Eventually, the CSR program is expected to increase productivity for the sustainability of the Company’s business.

BASIS OF CSR PROGRAM IMPLEMENTATION

The CSR program is a manifestation of Goodyear Indonesia’s responsibility, commitment and compliance with various regulations and policies issued by the government. In implementing its CSR programs, Goodyear Indonesia always refers to applicable regulations related to:

1. Law No. 1 of 1970 on Occupational Safety;
2. Law No. 8 of 1999 on Consumer Protection;
3. Law No. 13 of 2003 on Manpower;
4. Guidelines for Environmental CSR from the Ministry of Environment.
5. Chapter IV Law No. 40 of 2007 on Corporate Social Responsibility

Financial Result

• Laporan Keuangan/Financial  Statement
  • Laporan Keuangan Tahunan/Annual Financial Statement
    1. Financial Statement 2014
    2. Financial Statement 2015
    3. Financial Statement 2016 1 of 2
    4. Financial Statement 2016 2 of 2
    5. Financial Statement 2017
    6. Financial Statement 2018
    7. Financial Statement 2019
    8. Financial Statement 2020
    9. Financial Statement 2021
    10. Financial Statement 2022

• • Laporan Keuangan Tengah Tahunan/Middle Financial Statement
    1. Financial Statement 31 March 2018 (Q1)
    2. Financial Statement 30 June 2018 (Q2)
    3. Financial Statement 30 Sept 2018 (Q3)
    4. Financial Statement 31 March 2019 and 31 December 2018
    5. Financial Statement 30 June 2019
    6. Financial Statement 30 September 2019 and 31 December 2018
    7. Financial Statement 31 March 2020 (Q1)
    8. Financial Statements 30 June 2020 and 31 December 2019
    9. Financial Statement 30 September 2020 and 31 December 2019 [1 of 3] [2 of 3] [3 of 3]
    10. Financial Statements 31 March 2021 and 31 December 2020 [1 of 2] [2 of 2]
    11. Financial Statements 30 June 2021 and 31 December 2020
    12. Financial Statements 30 September 2021 and 31 December 2020
    13. Financial Statements 31 March 2022 (Q1) and 31 December 2021
    14. Financial Statements 30 June 2022 and 31 December 2021
    15. Financial Statements 30 September 2022 and 31 December 2021
    16. Financial Statements 31 March 2023 and 31 December 2022
    17. Financial Statements 30 June 2023 and 31 December 2022
    18. Financial Statements 30 September 2023 and 31 December 2022
    19. Financial Statements 30 June 2024 and 31 December 2023

• Publikasi Media Cetak/Newspaper Publication
  • Laporan Posisi Keuangan 31 Desember 2018 dan 2017
  • Laporan Posisi Keuangan 30 Juni 2019 dan 31 Desember 2018
  • Laporan Posisi Keuangan 31 Desember 2021 dan 2020
  • Laporan Posisi Keuangan 30 Juni 2022 dan 31 Desember 2021

• Ikhtisar Keuangan/Financial Highlight
  
  1. Data Keuangan 5 Tahun/5 Years Financial Data
  2. Data Keuangan 3 Tahun/3 Years Financial Data

Pelaporan

Fakta Material Laporan Informasi Pemberitahuan Pengunduran Diri Anggota Direksi

Pengunduran diri  Anggota Dewan Komisaris/Resignation of members of the Board of Commissioners

Pemberitahuan Perubahan komposisi Komite Audit PT Goodyear Indonesia Tbk

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

Pemberitahuan Perubahan Sekretaris Perseroan/ Information disclosure changes Corporate Secretary  of the Company

Pemberitahuan Pengunduran diri Komisaris Independen Perseroan/Resignation of Commissioner Independent of the Company

Pemberitahuan Amandemen HSBC

Pemberitahuan terkait Perjanjian Pemberian Fasilitas Perbankan Korporasi/HSBC facility agreement

Kegiatan Produksi Perseroan Dihentikan Sementara (20 April – 3 Mei 2020) /Company’s Production Activity is on Temporary Shutdown (April 20th – May 3rd 2020)

Kegiatan Produksi Perseroan Dihentikan Sementara (11 Juni – 30 Juni 2020) /Company’s Production Activity is on Temporary Shutdown (June 11th – June 30th 2020)

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”).

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”).

Laporan Informasi atau Fakta Material Pengunduran diri anggota Direksi/Material Information or Facts Report Resignation of the member of Board of Director

Annual Report

• Annual Report

 2023 [1 of 4] [2 of 4] [3 of 4] [4 of 4]   2022  2021  2020  2019   2018   2017   2016   2015   2014   2013 2012   2011  2010

• Sustainability Report/Laporan Keberlanjutan

2023 [1 of 5] [2 of 5] [3 of 5] [4 of 5] [5 of 5] 2022  2021

• Prospektus Penawaran Saham / Prospectus of Public Offering

Prospektus IPO_1 of 3

Prospektus IPO_2 of 3

Prospektus IPO_3 of 3

Tata Kelola Perusahaan/Good Corporate Governance

• Pedoman kerja Direksi dan Dewan Komisaris / Board of Directors and Board of Commissioners Charter
• Pengangkatan, pemberhentian, dan/atau kekosongan Sekretaris Perusahaan / Appointment, termination, and/or vacancy of Corporate Secretary
• Piagam Unit Audit Internal / Internal Audit Charter
• Kode Etik / Code of Conduct
• Pedoman Kerja Komite Audit / Audit Committee Charter
• Pengangkatan dan pemberhentian anggota Komite Audit / Appointment and termination of members of Audit Committee 
• Kebijakan Manajemen Resiko / Risk management policy
• Kebijakan mekanisme sistem pelaporan pelanggaran / Whistleblowing system
• Kebijaakan dalam meningkatkan kemampuan vendor / Policy on vendor capacity enhancement

Board and Committee