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20240115_MYOH_Penyampaian Bukti Iklan_31568659_lamp1.pdf
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Extracted text 4
Page 1
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Nomor Surat SRT/CORSEC/2024/01/006
Nama Perusahaan Samindo Resources Tbk
Kode Emiten MYOH
Lampiran 1
Perihal Keterbukaan Informasi Tentang Penawaran Tender Wajib
Keterbukaan informasi dalam rangka Penawaran Tender Wajib oleh Pengendali Baru sebagaimana
terlampir dengan ringkasan sebagai berikut:
Latar Belakang Pengambilalihan Pengembangan Bisnis
Jumlah dan persentase saham yang akan dibeli 271.836.000
Jumlah dan persentase saham Perusahaan Terbuka yang 663.468.000
diambilalih, yang dimiliki baik langsung maupun tidak
langsung oleh pengendali baru
Profil Pengendali Baru yang akan melakukan Penawaran PT Samindo Resources Tbk, perusahaan investment
Tender Wajib holding yang bergerak dalam jasa penambangan
batubara
Harga Penawaran Tender IDR 281
Periode Penawaran Tender 12 Januari 2024 (s/d) 10 Februari 2024
Nama Pihak PT Samindo Resources Tbk
Alamat PT Samindo Resources Tbk. Equity Tower 30th Floor,
SCBD, Jl. Jendral Sudirman Kav. No.52-53 Lot 9,
Jakarta Selatan 12190, Indonesia
Telepon (62 21)2903 7723
Faksimile (62 21)2903 7723
Jenis Usaha (Jika Ada) Aktivitas Kantor Pusat dan Konsultasi Manajemen
Tujuan Pengendalian Pengembangan Bisnis
Jumlah seluruh saham yang diambil ali 663.468.000
Total Kepemilikan Sahamnya 663.468.000
Demikian untuk diketahui.
Hormat Kami,
Samindo Resources Tbk
Ahmad Zaki Natsir
Corporate Secretary
Samindo Resources Tbk
EQUITY TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53,
Telepon : (62-21) 29037723, Fax : (62-21) 5257508, www.samindoresources.com
Nama Pengirim Ahmad Zaki Natsir
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 11-01-2024 08:47
Lampiran 1. Keterbukaan Informasi MTO.pdf
Dokumen ini merupakan dokumen resmi Samindo Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Samindo Resources Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. SRT/CORSEC/2024/01/006
Issuer Name Samindo Resources Tbk
Issuer Code MYOH
Attachment 1
Subject Disclosure of Information About the Mandatory Tender Offer
Disclosure of Information regarding mandatory tender offer by new controlling shareholder is as follows:
Mandatory Tender Offer Background Business Expansion
Amount and Percentage of shares acquired 271.836.000
Amount and Percentage of Public Company Shares Acquired, 663.468.000
directly or indirectly owned by new controlling shareholder
New Controlling Shareholder Profile that will conduct PT Samindo Resources Tbk, investment holding
mandatory tender offer company engaged in coal mining services
company
Price of tender offer IDR 281
Period of tender offer 12 January 2024 (untill) 10 February 2024
Name of the party PT Samindo Resources Tbk
Address PT Samindo Resources Tbk. Equity Tower 30th
Phone (62 21)2903 7723
Fax (62 21)2903 7723
Line of Business (if any) Holding Company Activity & Management
Controlling Purpose Business Expansion
Number of Total Shares Acquired 663.468.000
Total Shares Ownership 663.468.000
Thus to be informed accordingly.
Respectfully,
Samindo Resources Tbk
Ahmad Zaki Natsir
Corporate Secretary
Samindo Resources Tbk
EQUITY TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53,
Phone : (62-21) 29037723, Fax : (62-21) 5257508, www.samindoresources.com
Sender Name Ahmad Zaki Natsir
Function Corporate Secretary
Date and Time 11-01-2024 08:47
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Attachment 1. Keterbukaan Informasi MTO.pdf
This is an official document of Samindo Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Samindo Resources Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
—
seluruh saham yang diambil ali
p.1
unresolved
person
Ahmad Zaki Natsir
· Nama Pengirim
p.1 ×3
unresolved
—
Nama Pengirim
p.1
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