20260529_MYOH_Informasi Transaksi Afiliasi_32095807.pdf

Asset transaction Parsed MYOH

Document Extracted text 4

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Nomor Surat SRT/CORSEC/2026/06/042

Nama Perusahaan Samindo Resources Tbk

Kode Emiten MYOH

Lampiran 1

Perihal Transaksi Afiliasi

Perseroan menyampaikan informasi tentang Transaksi Afiliasi sebagai berikut :

Transaksi Afiliasi

Tanggal Transaksi 28 Mei 2026

Obyek Transaksi 1 (satu) lembar saham pada PT Borneo Sentana

Nilai Transaksi 5.249.325

Penjelasan, pertimbangan, dan alasan dilakukannya
Transaksi Afiliasi

Nama Pihak Sifat Hubungan Afiliasi (jika ada)

Pembeli: PT Samindo Utama Kaltim (PT SUK) Entitas anak Perseroan.

Penjual: PT STI Indonesia Entitas sepengendali dan kesamaan manajemen.

Informasi Lain

1. Penjelasan Bukan Transaksi Material. Nilai transaksi pembelian saham sebesar Rp5.249.325,- tersebut tidak
mencapai 20% (dua puluh persen) dari total ekuitas Perseroan. Dengan demikian, transaksi ini bukan merupakan
Transaksi Material sebagaimana diatur dalam POJK Nomor 17/POJK.04/2020. 2. Pengecualian Prosedur Transaksi
Afiliasi. Mengingat nilai transaksi hanya sebesar Rp5.249.325,-, nilai tersebut tidak melebihi 0,5% dari modal disetor
Perseroan dan tidak lebih dari Rp5.000.000.000,- (lima miliar rupiah). Sesuai dengan Pasal 6 ayat (1) huruf c POJK
Nomor 42/POJK.04/2020, pelaksanaan transaksi ini dikecualikan dari kewajiban untuk menggunakan Penilai
Independen dan tidak mewajibkan persetujuan Rapat Umum Pemegang Saham (RUPS) Independen. 3. Direksi dan
Dewan Komisaris Perseroan menyatakan bahwa: a. Transaksi Afiliasi ini telah melalui prosedur internal yang memadai;
b. Transaksi ini tidak mengandung unsur Benturan Kepentingan yang merugikan Perseroan; dan c. Semua informasi
material telah diungkapkan secara lengkap dan informasi tersebut tidak menyesatkan.

Page 2

Demikian untuk diketahui.


Hormat Kami,
PT Bursa Efek Indonesia




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



Tanggal dan Jam                    31-05-2026

Lampiran                          1. MYOH - Transaksi Afiliasi.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 3

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Letter / Announcement No. SRT/CORSEC/2026/06/042

Issuer Name Samindo Resources Tbk

Issuer Code MYOH

Attachment 1

Subject Affiliate Transactions

The company announce information about Affiliate Transactions as follows :

Affiliate Transactions

Date of Transaction 28 May 2026

Object of Transaction 1 (one) share in PT Borneo Sentana Gemilang (PT

Value of Transaction 5,249,325

Explanation, considerations, and reasons for conducting
Affiliated Transactions

The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)

Pembeli: PT Samindo Utama Kaltim (PT SUK) Entitas anak Perseroan.

Penjual: PT STI Indonesia Entitas sepengendali dan kesamaan manajemen.

Other Information:

1. Explanation of Non-Material Transaction. The share purchase transaction value of IDR 5,249,325 does not reach 20%
(twenty percent) of the Company's total equity. Therefore, this transaction does not constitute a Material Transaction as
stipulated in OJK Regulation No. 17/POJK.04/2020. 2. Exemption from Affiliated Party Transaction Procedures.
Considering the transaction value is only IDR 5,249,325, this amount does not exceed 0.5% of the Company's paid-up
capital and is not more than IDR 5,000,000,000 (five billion Rupiah). In accordance with Article 6 paragraph (1) letter c of
OJK Regulation No. 42/POJK.04/2020, the execution of this transaction is exempted from the obligation to use an
Independent Appraiser and does not require the approval of an Independent General Meeting of Shareholders (GMS). 3.
The Board of Directors and the Board of Commissioners of the Company declare that: a. This Affiliated Party
Transaction has gone through adequate internal procedures; b. This transaction does not contain any Conflict of Interest
that is detrimental to the Company; and c. All material information has been fully disclosed and such information is not
misleading.

Thus to be informed accordingly.

Respectfully,
Samindo Resources Tbk

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

Page 4

Date and Time                      31-05-2026
   Dokumen ini merupakan dokumen resmi Samindo Resources Tbk yang tidak memerlukan tanda tangan karena
Attachment                     1. MYOH - Transaksi Afiliasi.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.

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	31 May 2026
Pages	4
Characters	5,858
Text source	Embedded text layer
OCR confidence	—

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Samindo Resources Tbk · Nama Perusahaan p.1 ×18

linked org Pembeli: PT Samindo Utama Kaltim (PT SUK) p.1

linked org STI Indonesia | Entitas p.1 ×2

linked org PT Borneo Sentana Gemilang p.3

possible org PT Bursa Efek Indonesia p.2

unresolved org PT Borneo Sentana Nilai Transaksi p.1

unresolved org PT Samindo Utama Kaltim p.1 ×3

unresolved org PT SUK p.1 ×2

unresolved org Penjual: PT STI p.1

unresolved org PT STI Indonesia p.1 ×2

unresolved org Bursa Efek Indonesia Samindo Resources Tbk p.2 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.818 289 ms 12 Sep 2026 22:17

Raw output

{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'SHARES',
             'description': '1 (satu) lembar saham pada PT Borneo Sentana'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'CONFLICT',
 'kjpp_name': '',
 'letter_number': 'SRT/CORSEC/2026/06/042',
 'object_text': '1 (satu) lembar saham pada PT Borneo Sentana',
 'object_truncated': True,
 'parties': [{'name': 'Pembeli: PT Samindo Utama Kaltim (PT SUK)',
              'relationship': 'Entitas anak Perseroan.'},
             {'name': 'Penjual: PT STI Indonesia Entitas',
              'relationship': 'sepengendali dan kesamaan manajemen.'}],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'MYOH',
 'transaction_date': '2026-05-28',
 'valuation_date': None,
 'value': '5249325'}

Other files in this announcement 1

20260529_MYOH_Informasi Transaksi Afiliasi_32095807_lamp1.pdf done