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Nomor Surat SRT/CORSEC/2025/12/060
Nama Perusahaan Samindo Resources Tbk
Kode Emiten MYOH
Lampiran 0
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2025
Hari/Tanggal : 31 Desember 2025
Tempat : Live Video Conference melalui aplikasi Zoom Webinar
Link Zoom Meeting
https://us06web.zoom.us/j/84968831468?pwd=37aKdckeCoivhaMI
abLFT3wZbmjLob.1
Meeting ID: 849 6883 1468
Passcode: 956634
Waktu : 09:00
Agenda : 1. Ikhtisar Kinerja Operasional dan Keuangan hingga Kuartal III
2025;
2. Agenda Lainnya
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 15-12-2025 16:49
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/2025/12/060
Issuer Name Samindo Resources Tbk
Issuer Code MYOH
Attachment 0
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2025
Date : 31 December 2025
Place : Live Video Conference melalui aplikasi Zoom Webinar
Link Zoom Meeting
https://us06web.zoom.us/j/84968831468?pwd=37aKdckeCoivhaMI
abLFT3wZbmjLob.1
Meeting ID: 849 6883 1468
Passcode: 956634
Time : 09:00
Agenda : 1. Overview of Operational and Financial Performance through Q3
2025;
2. Other Agenda
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 15-12-2025 16:49
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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ahmad Zaki Natsir
· Corporate Secretary
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