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20260210_MYOH_Informasi Transaksi Afiliasi_32026504.pdf

Asset transaction Parsed MYOH

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 Nomor Surat                         SRT/CORSEC/2026/02/015

 Nama Perusahaan                     Samindo Resources Tbk

 Kode Emiten                         MYOH

 Lampiran                            1

 Perihal                             Transaksi Afiliasi


Perseroan menyampaikan informasi tentang Transaksi Afiliasi sebagai berikut :


Transaksi Afiliasi

Tanggal Transaksi                                               11 Februari 2026

Obyek Transaksi                                                 Penyetoran modal kepada entitas anak.

Nilai Transaksi                                                 270.000.000.000

Penjelasan, pertimbangan, dan alasan dilakukannya
Transaksi Afiliasi


                       Nama Pihak                                  Sifat Hubungan Afiliasi (jika ada)


           Perseroan: PT Samindo Resources Tbk              Pemegang secara langsung 99,9% saham STI.

     Entitas Anak: PT Sentra Terra Indonesia (STI)        Perusahaan terkendali PT Samindo Resources Tbk.


Informasi Lain

PT Samindo Resources Tbk melaporkan pelaksanaan transaksi afiliasi kepada OJK pada tanggal 11 Februari 2026
berupa penyetoran modal tunai sebesar Rp270.000.000.000 kepada entitas anaknya, PT Sentra Terra Indonesia (STI),
yang 99,9% sahamnya dimiliki langsung oleh Perseroan. Transaksi ini bertujuan untuk memperkuat struktur permodalan
serta mendukung modal kerja operasional STI, dan dinyatakan bukan sebagai transaksi material maupun mengandung
benturan kepentingan sesuai dengan ketentuan POJK No. 42/2020 dan POJK No. 17/2020.

Demikian untuk diketahui.


Hormat Kami,
PT Bursa Efek Indonesia




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



 Tanggal dan Jam                    12-02-2026

 Lampiran                           1. Transaksi Afiliasi - MYOH 26.02.12.pdf
Page 2
 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/2026/02/015

 Issuer Name                           Samindo Resources Tbk

 Issuer Code                           MYOH

 Attachment                            1

 Subject                               Affiliate Transactions


 The company announce information about Affiliate Transactions as follows :



 Affiliate Transactions

 Date of Transaction                                                  11 February 2026

 Object of Transaction                                                Capital injection to the Company's subsidiary.

 Value of Transaction                                                 270,000,000,000

 Explanation, considerations, and reasons for conducting
 Affiliated Transactions

    The name of the parties conducting the Transaction               Nature of Affiliated Relationship (If Any)


           Perseroan: PT Samindo Resources Tbk                    Pemegang secara langsung 99,9% saham STI.

       Entitas Anak: PT Sentra Terra Indonesia (STI)            Perusahaan terkendali PT Samindo Resources Tbk.


 Other Information:

 On February 11, 2026, PT Samindo Resources Tbk reported an affiliate transaction to the OJK involving a cash capital
 injection of IDR 270 billion into its 99.9%-owned subsidiary, PT Sentra Terra Indonesia (STI). Intended to strengthen
 STI's capital structure and support its operational working capital, this transaction is confirmed to be neither a material
 transaction nor a conflict of interest under POJK No. 42/2020 and POJK No. 17/2020 regulations.


 Thus to be informed accordingly.


 Respectfully,
 Samindo Resources Tbk




 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



  Date and Time                        12-02-2026
     Dokumen ini merupakan dokumen resmi Samindo Resources Tbk yang tidak memerlukan tanda tangan karena
  Attachment                     1. Transaksi Afiliasi - MYOH 26.02.12.pdf
Page 4
 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
Published12 Feb 2026
Pages4
Characters4,639
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Samindo Resources Tbk · Nama Perusahaan p.1 ×34
linked org Perseroan: PT Samindo Resources p.1 ×2
possible org PT Bursa Efek Indonesia p.1
unresolved org PT Sentra Terra Indonesia p.1 ×4
unresolved org Bursa Efek Indonesia Samindo Resources Tbk p.1 ×2

Extraction attempts how the parser did, and what it refused

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

Rule parser OK confidence 0.727 388 ms 12 Sep 2026 22:31
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'Penyetoran modal kepada entitas anak.'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'CONFLICT',
 'kjpp_name': '',
 'letter_number': 'SRT/CORSEC/2026/02/015',
 'object_text': 'Penyetoran modal kepada entitas anak.',
 'object_truncated': False,
 'parties': [{'name': 'Perseroan: PT Samindo Resources Tbk',
              'relationship': 'Pemegang secara langsung 99,9% saham STI.'},
             {'name': 'Entitas Anak: PT Sentra Terra Indonesia (STI)',
              'relationship': 'Perusahaan terkendali PT Samindo Resources '
                              'Tbk.'}],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'MYOH',
 'transaction_date': '2026-02-11',
 'valuation_date': None,
 'value': '270000000000'}

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