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20230803_MYOH_Perubahan Profesi Penunjang_31357531.pdf
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Nomor Surat SRT/CORSEC/2023/08/064A
Nama Perusahaan Samindo Resources Tbk
Kode Emiten MYOH
Lampiran 0
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 10 Mei 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 22 Juni 2023 Tanggal tanda tangan perikatan kerja
pada 14 Juli 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tanudiredja, Wibisana, Rintis &
Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Yanto Kamarudin untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
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
Jabatan Corporate Secretary
Tanggal dan Waktu 03-08-2023 10:38
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.
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Letter / Announcement No. SRT/CORSEC/2023/08/064A
Issuer Name Samindo Resources Tbk
Issuer Code MYOH
Attachment 0
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 10 May 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 22 June 2023 Date of signature of work
engagement 14 July 2023 , The Company decided to use the services of a Public Accounting Firm: Tanudiredja,
Wibisana, Rintis & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Yanto Kamarudin To conduct an audit
of the company's financial statements ending on 31 December 2023
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 03-08-2023 10:38
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.
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