Back to announcement
20240702_MYOH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31678111.pdf
Board change Text extracted MYOHSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat SRT/CORSEC/2024/07/053
Nama Perusahaan Samindo Resources Tbk
Kode Emiten MYOH
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Herman R. Soetisna Kadarsah Suryadi Periode Ke-1
ANGGOTA Sjafardamsah Sjafardamsah Periode Ke-2
ANGGOTA Michelle Regina Michelle Regina Periode Ke-2
Bernardi Bernardi
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SRT/CORSEC/2024/07/046A , tanggal SK Dewan
Komisaris: 28 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://samindoresources.com/governance/disclosure-of-information 28 Juni 2024
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 16:26
Lampiran 1. Perubahan Komite Audit - 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.
Page 3
Go To Indonesian Page
Letter / Announcement No. SRT/CORSEC/2024/07/053
Issuer Name Samindo Resources Tbk
Issuer Code MYOH
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 June 2024 as follows :
Information New Old Service Period
Head Herman R. Soetisna Kadarsah Suryadi Periode Ke-1
Member Sjafardamsah Sjafardamsah Periode Ke-2
Member Michelle Regina Bernardi Michelle Regina Bernardi Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
SRT/CORSEC/2024/07/046A, Decree of the Board of Commissioners Number: 28 Juni 2024
The information referred to above has been published on the Company's Website at nature
https://samindoresources.com/governance/disclosure-of-information28 Juni 2024
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 16:26
Attachment 1. Perubahan Komite Audit - 2024.pdf
Page 4
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
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Ahmad Zaki Natsir
· Corporate Secretary
p.1 ×3
unresolved
person
Michelle Regina Bernardi
· Member
p.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
295 ms
12 Sep 2026 20:50
Raw output
{'announced_date': '2024-07-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-28',
'name': 'Kadarsah Suryadi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-28',
'name': 'Herman R. Soetisna',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Samindo Resources Tbk',
'issuer_ticker': 'MYOH',
'letter_number': 'SRT/CORSEC/2024/07/053',
'positions': [{'is_independent': False,
'name': 'Herman R. Soetisna',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-28'},
{'is_independent': False,
'name': 'Sjafardamsah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-28'},
{'is_independent': False,
'name': 'Michelle Regina Bernardi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}