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No Surat SRT/CORSEC/2024/05/044
Nama Perusahaan Samindo Resources Tbk
Kode Emiten MYOH
Lampiran 0
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor SRT/CORSEC/2024/05/040 , Tanggal 16 Mei 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 24 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Fairmont, Jl. Asia Afrika No.8,
diumumkan dan sesuai iklan) Senayan, Kecamatan Tanah Abang, Kota
Jakarta Pusat, Daerah Khusus Ibukota
Jakarta 10270
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Mei 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Penetapan Anggota Direksi dan Dewan Komisaris
Perseroan.
4 Penentuan Remunerasi Anggota Direksi dan Dewan
Komisaris Perseroan.
5 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Samindo Resources Tbk
Ahmad Zaki Natsir
Corporate Secretary
Samindo Resources Tbk
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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 31-05-2024 09:11
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/2024/05/044
Issuer Name Samindo Resources Tbk
Issuer Code MYOH
Attachment 0
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. SRT/CORSEC/2024/05/040 , dated 16 May 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 24 June 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Hotel Fairmont, Jl. Asia Afrika No.8,
Senayan, Kecamatan Tanah Abang, Kota
Jakarta Pusat, Daerah Khusus Ibukota
Jakarta 10270
Recording date of Shareholders which are entitled to : 30 May 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Penetapan Anggota Direksi dan Dewan Komisaris
Perseroan.
4 Penentuan Remunerasi Anggota Direksi dan Dewan
Komisaris Perseroan.
5 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
Other Information:
Thus to be informed accordingly.
Respectfully,
Samindo Resources Tbk
Ahmad Zaki Natsir
Corporate Secretary
Samindo Resources Tbk
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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 31-05-2024 09:11 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
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Kantor Akuntan Publik Informasi Lain
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