Skip to content
Back to announcement

20230803_MYOH_Perubahan Profesi Penunjang_31357531.pdf

Other Text extracted MYOH

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1
 Go To English Page


 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.
Page 2
 Go To Indonesian Page


 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.

File

File Open PDF
Source IDX
Size0.01 MB
Published3 Aug 2023
Pages2
Characters3,226
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result