20250416_MYOH_Pengumuman RUPS_31876041_lamp1.pdf

                                     PT SAMINDO RESOURCES Tbk                                                                                            PT SAMINDO RESOURCES Tbk

                                     PENGUMUMAN                                                                                                         ANNOUNCEMENT
                          RAPAT UMUM PEMEGANG SAHAM TAHUNAN                                                                                  ANNUAL GENERAL MEETING OF SHAREHOLDERS



Dengan ini diumumkan kepada Pemegang Saham PT Samindo Resources Tbk (“Perseroan”) bahwa Rapat Umum                  We hereby announce to the Shareholders of PT Samindo Resources Tbk (the “Company”) that the Annual General
Pemegang Saham Tahunan (RUPS-T) akan diselenggarakan pada:                                                          Meeting of Shareholders (the “AGMS”) will be convened on:

Hari/Tanggal           : Senin, 26 Mei 2025                                                                         Day/Date                : Monday, May 26th, 2025
Waktu                  : 14:00 WIB                                                                                  Waktu                   : 14:00 Western Indonesia Time (WIB)
Tempat                 : Jade Room, Hotel Fairmont. Jl. Asia Afrika No.8, Senayan                                   Tempat                  : Jade Room, Fairmont Hotel. Jl. Asia Afrika No.8, Senayan
                         Kecamatan Tanah Abang, Kota Jakarta Pusat, DKI Jakarta 10270                                                         Tanah Abang District, Kota Jakarta Pusat, DKI Jakarta 10270

Sesuai dengan Peraturan OJK No.15/POJK.04/2020, pemanggilan RUPS-T akan diumumkan melalui situs web Bursa In accordance with the provisions of the Financial Services Authority Regulation No. 15/POJK.04/2020, the official
Efek Indonesia, situs web Perseroan dan situs web eASY.KSEI pada hari Jumat, tanggal 2 Mei 2025.          notification of the AGMS will be published on the websites of the Indonesia Stock Exchange, the Company, and the
                                                                                                          eASY.KSEI platform on Friday, May 2nd, 2025.

Sesuai dengan Peraturan OJK No.16/POJK.04/2020 tentang Rapat Umum Pemegang Saham Perusahaan Terbuka                 Under the Financial Services Authority Regulation No. 16/POJK.04/2020 concerning the Electronic General Meeting
Secara Elektronik, Perseroan menghimbau kepada pemegang saham untuk mendelegasikan kuasanya kepada Biro             of Shareholders of Public Companies, the Company strongly suggest that shareholders delegates their power to the
Administrasi Efek Perseroan PT Adimitra Jasa Korpora. Pendelegasian kuasa pemegang saham dapat dilakukan            Company’s Securities Administration Bureau, PT Adimitra Jasa Korpora, to represent them. Such delegation may be
melalui tautan https://akses.ksei.co.id yang disediakan oleh KSEI. Pemegang saham yang berhak hadir atau diwakili   provided electronically via the link https://akses.ksei.co.id/ provided by KSEI. Shareholders that are entitled to
dalam RUPS-T adalah pemegang saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham                      attend or be represented at the AGMS are those whose names are registered in the Company’s Shareholder Register
Perseroan pada hari Rabu tanggal 30 April 2025 sampai dengan pukul 16:00 WIB.                                       as of Wednesday, April 30th, 2025, by no later than 16:00 WIB.

Setiap usulan pemegang saham dapat dimasukkan ke dalam agenda RUPS jika memenuhi persyaratan dalam pasal Any shareholder proposals to be included in the AGMS agenda must comply with the provisions of Article 11
11 ayat 7 Anggaran Dasar Perseroan dan harus sudah diterima oleh Direksi Perseroan dalam 7 hari kalender sebelum paragraph 7 of the Company’s Articles of Association and must be received by the Board of Directors no later than
tanggal pemanggilan Rapat.                                                                                       7 (seven) calendar days before the issuance date of the AGMS invitation.



                                             Jakarta, 17 April 2025                                                                                             Jakarta, 17th April 2025
                                           PT Samindo Resources Tbk                                                                                            PT Samindo Resources Tbk




                                                     Direksi                                                                                                      The Board of Directors