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No Surat SRT/CORSEC/2025/05/21
Nama Perusahaan Samindo Resources Tbk
Kode Emiten MYOH
Lampiran 0
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor SRT/CORSEC/2025/04/17 , Tanggal 17 April 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 26 Mei 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jade Room, Hotel Fairmont. Jl. Asia Afrika
diumumkan dan sesuai iklan) No.8, Senayan, Kecamatan Tanah Abang.
Kota Jakarta Pusat, Daerah Khusus Ibukota
Jakarta 10270
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 April 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Penetapan Anggota Direksi dan Dewan Komisaris
Perseroan
4 Penetapan Besaran Remunerasi Bagi Dewan Komisaris
dan Direksi Perseroan
5 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Samindo Resources Tbk
Ahmad Zaki Natsir
Corporate Secretary
Samindo Resources Tbk
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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 02-05-2025 16:36
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/2025/05/21
Issuer Name Samindo Resources Tbk
Issuer Code MYOH
Attachment 0
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. SRT/CORSEC/2025/04/17 , dated 17 April 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 26 May 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Jade Room, Hotel Fairmont. Jl. Asia Afrika
No.8, Senayan, Kecamatan Tanah Abang.
Kota Jakarta Pusat, Daerah Khusus Ibukota
Jakarta 10270
Recording date of Shareholders which are entitled to : 30 April 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Penetapan Anggota Direksi dan Dewan Komisaris
Perseroan
4 Penetapan Besaran Remunerasi Bagi Dewan Komisaris
dan Direksi Perseroan
5 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
Other Information:
Thus to be informed accordingly.
Respectfully,
Samindo Resources Tbk
Ahmad Zaki Natsir
Corporate Secretary
Samindo Resources Tbk
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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 02-05-2025 16:36 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
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Kantor Akuntan Publik Informasi Lain
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Ahmad Zaki Natsir
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