20260525_MYOH_Ringkasan Risalah//Risalah RUPS_32094502_lamp2.pdf

D. Question-and-Answer Mechanism
   The Chairman of the Meeting provided Shareholders with the opportunity to raise
   questions during the deliberation of each agenda item of the AGMS. Under Agenda Item
   1, one (1) question was raised and duly addressed by the Board of Directors.


E. Decision-Making Mechanism
   Resolutions of the AGMS are valid if approved by more than one-half (½) of all shares with
   voting rights present at the AGMS.


F. Voting Results
                                                                           Majority Votes
      Agenda          Agree            Disagree           Abstain
                                                                              (Agree)
         1          1,959,663,686                 –                  –      1,959,663,686
         2          1,959,663,686                 –                  –      1,959,663,686
         3          1,959,661,543             2,143                  –      1,959,661,543
         4          1,959,663,686                 –                  –      1,959,663,686
         5          1,959,663,686                 –                  –      1,959,663,686


G. AGMS Resolution
    Agenda 1:
   1. To approve and accept the Annual Report including the Board of Commissioners’
      Supervisory Report, and to ratify the Company’s Consolidated Financial Statements for
      the Financial Year ended 31 December 2025, which have been audited by the Public
      Accounting Firm of Rintis, Jumadi, Rianto dan Rekan, as set forth in their audit report
      dated 12 March 2026, with an unqualified opinion.
   2. Having approved the Company’s Annual Report, including the Board of Commissioners’
       Supervisory Report, and having ratified the aforementioned Consolidated Financial
       Statements, to grant full discharge and release (acquit et de charge) to all members of
       the Board of Directors and Board of Commissioners of the Company for management
       and supervisory actions carried out during the Financial Year ended 31 December 2025,
       insofar as such actions are reflected in the Company’s Annual Report and Consolidated
       Financial Statements for the Year 2025.


    Agenda 2:
    To approve the appropriation of the Company’s net profit for the Financial Year ended 31
    December 2025, amounting to USD 14,993,927, with the following allocation:
    1. USD 8,008,914 to be distributed as a cash dividend payable to each Shareholder at a
        rate of USD 0.00363 per share.
    2. The remaining USD 6,985,013 to be allocated as retained earnings.
    3. To authorise the Board of Directors to distribute the aforementioned dividend and to
       take all necessary actions in connection therewith. Payment of the dividend shall be
       made in compliance with applicable taxation and capital market regulations.

  Agenda 3:
   1. To honourably discharge all current members of the Board of Commissioners and Board
      of Directors of the Company, pursuant to Article 15 paragraph 7 and Article 18 paragraph
      8 of the Company’s Articles of Association.
   2. To appoint the following individuals:
      a. Mr. Lee Kang Hyeob as President Commissioner;
      b. Mr. Herman R. Soetisna as Independent Commissioner;
      c. Mr. Sukardi Rinakit as Independent Commissioner;
      d. Mr. Yoo Robert Yong Wook as Commissioner;
      e. Mr. Myung Chang Yong as Commissioner;
      f. Mr. Jeong Subok as President Director;
      g. Mr. Kim Hyoyeol as Director;
      h. Mr. Park Jung Ook as Director;
      i. Mr. Koo Kwangrim as Director; and
      j. Mr. Rusandi Wiryanto as Director.

      The aforementioned appointments shall take effect from the close of the 2026 AGMS
      until the close of the 2028 AGMS.

  Agenda 4:
  To set the remuneration of the Board of Commissioners and Board of Directors for the
  year 2026 at the same level as the remuneration for the year 2025, with the following
  details:
  1. Board of Commissioners: USD 500,000 (total budget).
  2. Board of Directors: USD 2,000,000 (total budget).

  Agenda 5:
  To approve the delegation of authority to the Board of Commissioners, having regard to
  the recommendation of the Audit Committee, to appoint a public accounting firm
  registered with the Financial Services Authority (Otoritas Jasa Keuangan/OJK) to audit the
  Consolidated Financial Statements of the Company and its subsidiaries for the Financial
  Year ending 31 December 2026, and to determine the fees and other terms and conditions
  relating to such appointment, in accordance with applicable regulations.


CASH DIVIDEND PAYMENT SCHEDULE

No.                               Description                                    Date
 1    Announcement on the IDX and Company Website                            25 May 2026
 2    Cum-Dividend Date for Regular and Negotiated Market                    3 June 2026
 3    Ex-Dividend Date for Regular and Negotiated Market                     4 June 2026
 4    Cum-Dividend Date for Cash Market                                      5 June 2026
 5    Ex-Dividend Date for Cash Market                                       8 June 2026
 6    Recording Date (List of Shareholders Entitled to Cash Dividend)        5 June 2026
 7    Cash Dividend Payment Date                                             24 June 2026

CASH DIVIDEND PAYMENT PROCEDURES
• This announcement constitutes official notification from the Company. No separate
   notification letters will be issued to individual Shareholders.
• Shareholders entitled to the Cash Dividend are those whose names are recorded in the
   Register of Shareholders as of 5 June 2026 at 16:00 Western Indonesia Time (WIB).
• The exchange rate to be applied for the conversion of the cash dividend of USD 0.00363
   per share into Indonesian Rupiah shall be the Bank Indonesia middle rate prevailing on 5
   June 2026.
• For Shareholders whose names are recorded in Collective Custody with KSEI, payment of
   the dividend shall be made by the Company through KSEI, which shall subsequently
   distribute the dividend to Shareholders’ accounts at KSEI (Exchange Members and/or
   Custodian Banks).
• The Cash Dividend shall be subject to applicable taxation in accordance with prevailing
   laws and regulations. The applicable tax amount shall be borne by the Shareholders and
   deducted from the Cash Dividend payable to each Shareholder.
• Shareholders who are Domestic Taxpayers (WPDN) and have not yet provided their
   Taxpayer Identification Number (NPWP) are requested to submit their NPWP to KSEI or
   the Share Registrar, PT Adimitra Jasa Korpora, Rukan Kirana Boutique Office Block F3 No.
   5, Jl. Boulevard Raya, Kelapa Gading Permai, North Jakarta 14250, telephone 021-
   29745222, no later than 5 June 2026. In the absence of an NPWP, the Cash Dividend paid
   to domestic taxpayers shall be subject to a tax rate 100% higher than the standard rate.
• For Shareholders who are Foreign Taxpayers (WPLN) seeking to apply the withholding tax
   rate under a Tax Treaty (P3B), they must comply with the requirements of Article 26 of
   Income Tax Law No. 36 of 2008 and submit a duly apostilled DGT Form to KSEI no later
   than 5 June 2026 at 16:00 WIB. Failure to provide such documentation will result in the
   Cash Dividend being subject to Article 26 income tax at a higher rate.




                                  Jakarta, May 25th 2025
                              PT SAMINDO RESOURCES TBK
                                         DIREKSI