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20240702_MYOH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31678115.pdf
Board change Text extracted MYOHSource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat SRT/CORSEC/2024/07/054
Nama Perusahaan Samindo Resources Tbk
Kode Emiten MYOH
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode 2024-2026 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Herman R. yang merupakan Komisaris 28-Jun-24 - 28-Jun-26
Soetisna Independen
Anggota Bapak Lee Kang Hyeob yang merupakan Anggota Dewan 28-Jun-24 - 28-Jun-26
Komisaris
Anggota Bapak Robin Fauziek yang merupakan Pihak yang 28-Jun-24 - 28-Jun-26
Sidharta menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
Samindo Resources Tbk
Ahmad Zaki Natsir
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 02-07-2024 16:27
Lampiran 1. Perubahan Komite Nominasi dan Remunerasi - 2024.pdf
Page 2
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/2024/07/054
Issuer Name Samindo Resources Tbk
Issuer Code MYOH
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Herman R. Independent Commissioner 28-Jun-24 - 28-Jun-26
Soetisna
Member Mr. Lee Kang Hyeob Commissioner 28-Jun-24 - 28-Jun-26
Member Mr. Robin Fauziek Executive Officers (officers directly 28-Jun-24 - 28-Jun-26
Sidharta responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
Samindo Resources Tbk
Ahmad Zaki Natsir
Corporate Secretary
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 02-07-2024 16:27
Attachment 1. Perubahan Komite Nominasi dan Remunerasi - 2024.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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Robin Fauziek
· Anggota
p.1 ×2
unresolved
person
Ahmad Zaki Natsir
· Corporate Secretary
p.1 ×3
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 0.900
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12 Sep 2026 20:50
roster read but no change could be proven
Raw output
{'announced_date': '2024-07-02',
'changes': [],
'event_date': None,
'issuer_name': 'Samindo Resources Tbk',
'issuer_ticker': 'MYOH',
'letter_number': 'SRT/CORSEC/2024/07/054',
'positions': [{'is_independent': True,
'name': 'Herman R. Soetisna',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-06-28'},
{'is_independent': False,
'name': 'Lee Kang Hyeob',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-06-28'},
{'is_independent': False,
'name': 'Robin Fauziek Sidharta',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-06-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}