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20260721_MYOH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32113703.pdf
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Extracted text 2
Page 1
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Nomor Surat SRT/CORSEC/2026/07/062
Nama Perusahaan Samindo Resources Tbk
Kode Emiten MYOH
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 21 Juli 2026
Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Yan Berhen Pangondian Sitompul Sharamica Zulfan
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 21-07-2026 14:03
Lampiran 1. Perubahan Internal Audit_2026.07.21.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/2026/07/062
Issuer Name Samindo Resources Tbk
Issuer Code MYOH
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 21 July 2026 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Yan Berhen Pangondian Sitompul Sharamica Zulfan
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 21-07-2026 14:03
Attachment 1. Perubahan Internal Audit_2026.07.21.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ahmad Zaki Natsir
· Corporate Secretary
p.1 ×3
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confidence 0.900
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12 Sep 2026 21:47
Raw output
{'announced_date': '2026-07-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-21',
'name': 'Sharamica Zulfan',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-21',
'name': 'Yan Berhen Pangondian Sitompul',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Samindo Resources Tbk',
'issuer_ticker': 'MYOH',
'letter_number': 'SRT/CORSEC/2026/07/062',
'positions': [{'is_independent': False,
'name': 'Yan Berhen Pangondian Sitompul',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2026-07-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}