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20241231_MYOH_Laporan Informasi dan Fakta Material_31842006.pdf
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Nomor Surat SRT/CORSEC/2024/12/096
Nama Perusahaan Samindo Resources Tbk
Kode Emiten MYOH
Lampiran 1
Pendapatan berupa dividen yang luar biasa sifatnya
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Samindo Resources Tbk
Bidang Usaha Aktivitas Perusahaan Holding
Telepon (62-21) 29037723
Faksimili (62-21) 5257508
Alamat Surat Elektronik (email) admin@samindoresources.com
Tanggal Kejadian 30 Desember 2024
Jenis Informasi atau Fakta Material Pendapatan berupa dividen yang luar biasa sifatnya
Uraian Informasi atau Fakta Material Nama Pihak Pemberi Dividen:
PT Sims Jaya Kaltim (SIMS)
Jumlah Dividen Yang Diterima:
USD6,993,000
Ada Tidaknya Hubungan Afiliasi:
Terdapat hubungan afiliasi antara Perseroan dan SIMS yaitu :
(i) Perseroan merupakan pemegang saham mayoritas
(99,99%) dari SIMS, (ii) Bapak Jeong Subok yang merupakan
Direktur Utama Perseroan juga menjabat sebagai Presiden
Komisaris di SIMS, (iii) Bapak Park Jung Ook dan Bapak Cha
Shin Woo yang merupakan Direktur Perseroan juga menjabat
sebagai Komisaris di SIMS.
Dampak kejadian, informasi atau fakta Dengan diperolehnya dividen, Perseroan akan mendapatkan
material tersebut terhadap kegiatan tambahan likuiditas yang nantinya akan digunakan untuk
operasional, hukum, kondisi keuangan, keperluan modal kerja Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik Dampak penerimaan dividen terhadap posisi keuangan
Perseroan adalah kenaikan kas Perseroan.
Demikian untuk diketahui.
Hormat Kami,
Samindo Resources Tbk
Ahmad Zaki Natsir
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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 31-12-2024 16:33
Lampiran 1. KI Dividen SRT - SIMS.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.
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Letter / Announcement No. SRT/CORSEC/2024/12/096
Issuer Name Samindo Resources Tbk
Issuer Code MYOH
Attachment 1
Subject Revenue from Extraordinary Dividend
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Samindo Resources Tbk
Business Activities Aktivitas Perusahaan Holding
Telephone (62-21) 29037723
Faximile (62-21) 5257508
Email Address admin@samindoresources.com
Date of Event 30 December 2024
Revenue from Extraordinary Dividend
Type of Material Information or Facts
Description of Material Information or Dividend Provider:
Facts PT Sims Jaya Kaltim (SIMS)
Amount of Dividend Received:
USD6,993,000
Affiliated Relationship Status:
There are affiliate relationships between the Company and
SIMS, namely: (i) The Company is the majority shareholder
(99.99%) of SIMS, (ii) Mr. Jeong Subok, who serves as the
President Director of the Company, also serves as President
Commissioner of SIMS, (iii) Mr. Park Jung Ook and Mr. Cha
Shin Woo, who serve as Directors of the Company, also serve
as Commissioners of SIMS.
Impact of event, material information or The receipt of dividends will provide the Company with
facts towards Issuers or Public additional liquidity, which will be used for the Company's
Company’s operational activities, legal, working capital requirements.
financial condition, or going concern
The impact of dividend receipt on the Company's financial
position is an increase in the Company's cash position.
Thus to be informed accordingly.
Respectfully,
Samindo Resources Tbk
Ahmad Zaki Natsir
Corporate Secretary
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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 31-12-2024 16:33
Attachment 1. KI Dividen SRT - SIMS.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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Sims Jaya Kaltim
p.1 ×2
unresolved
org
Corporate Secretary Samindo Resources Tbk
p.2
unresolved
person
Ahmad Zaki Natsir
· Corporate Secretary
p.2 ×2
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