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20260113_MYOH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32019251.pdf
Board change Text extracted MYOHSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat SRT/CORSEC/2026/01/007
Nama Perusahaan Samindo Resources Tbk
Kode Emiten MYOH
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Januari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Herman R. Soetisna Herman R. Soetisna Periode Ke-2
ANGGOTA Ary Nugroho Sjafardamsah Periode Ke-1
ANGGOTA Sandra Aulia Zanny Michelle Regina Periode Ke-1
Bernardi
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 13-01-2026 10:23
Lampiran 1. MYOH - Perubahan Komite Audit.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 2
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Letter / Announcement No. SRT/CORSEC/2026/01/007
Issuer Name Samindo Resources Tbk
Issuer Code MYOH
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 January 2026 as follows :
Information New Old Service Period
Head Herman R. Soetisna Herman R. Soetisna Periode Ke-2
Member Ary Nugroho Sjafardamsah Periode Ke-1
Member Sandra Aulia Zanny Michelle Regina Bernardi Periode Ke-1
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 13-01-2026 10:23
Attachment 1. MYOH - Perubahan Komite Audit.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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ahmad Zaki Natsir
· Corporate Secretary
p.1 ×3
unresolved
person
Ary Nugroho
· Member
p.2
unresolved
person
Sandra Aulia Zanny
· Member
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
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12 Sep 2026 22:31
Raw output
{'announced_date': '2026-01-13',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-01',
'name': 'Sjafardamsah',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-01',
'name': 'Ary Nugroho',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-01-01',
'name': 'Michelle Regina Bernardi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-01',
'name': 'Sandra Aulia Zanny',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Samindo Resources Tbk',
'issuer_ticker': 'MYOH',
'letter_number': 'SRT/CORSEC/2026/01/007',
'positions': [{'is_independent': False,
'name': 'Herman R. Soetisna',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-01-01'},
{'is_independent': False,
'name': 'Ary Nugroho',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-01'},
{'is_independent': False,
'name': 'Sandra Aulia Zanny',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}