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20240504_MYOH_Laporan Informasi dan Fakta Material_31634563.pdf

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 Nomor Surat                           SRT/CORSEC/2024/05/026A

 Nama Perusahaan                       Samindo Resources Tbk

 Kode Emiten                           MYOH

 Lampiran                              1
                                       Penyampaian Informasi Pemenuhan Kewajiban Public Expose Tahunan PT
 Perihal
                                       Samindo Resources Tbk (KOREKSI)


Mengoreksi surat kami nomor : SRT/CORSEC/2024/05/026 tanggal 04 Mei 2024 perihal Penyampaian Informasi
Pemenuhan Kewajiban Public Expose Tahunan PT Samindo Resources Tbk, dengan ini perseroan menyampaikan hal
sebagai berikut:

Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik           Samindo Resources Tbk

 Bidang Usaha                                 Aktivitas Kantor Pusat dan Konsultasi Manajemen



 Telepon                                      (62-21) 29037723

 Faksimili                                    (62-21) 5257508

 Alamat Surat Elektronik (email)               admin@samindoresources.com


 Tanggal Kejadian                             04 Mei 2024
 Jenis Informasi atau Fakta Material          Penyampaian Informasi Pemenuhan Kewajiban Public Expose
                                              Tahunan PT Samindo Resources Tbk


 Uraian Informasi atau Fakta Material         Merujuk pada Peraturan Bursa Efek Indonesia No.
                                              Kep00066/BEI/09-2022 perihal Perubahan Peraturan No. I-E
                                              tentang Kewajiban Penyampaian Informasi, Perusahaan
                                              Terbuka yang telah menyampaikan Materi Public Expose
                                              bersamaan dengan penyampaian Laporan Keuangan
                                              Tahunan, dianggap telah memenuhi ketentuan untuk
                                              menyelenggarakan Public Expose. Berikut kami sampaikan
                                              materi Public Expose tahun 2024 bersamaan dengan tanggal
                                              penyampaian Laporan Keuangan Tahun 2023, tanggal 4 Mei
                                              2024.
 Dampak kejadian, informasi atau fakta        -
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Samindo Resources Tbk




 Ahmad Zaki Natsir

 Corporate Secretary
Page 2
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                 04-05-2024 22:01

Lampiran                         1. Public Expose 2024 (PT Samindo Resources Tbk).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/2024/05/026A

 Issuer Name                          Samindo Resources Tbk

 Issuer Code                          MYOH

 Attachment                           1

 Subject                              Submission of Information on Fulfillment of PT Samindo Resources Tbk's
                                      Annual Public Expose Obligations (CORRECTION)

Correction to our previous announcement number : SRT/CORSEC/2024/05/026A dated 04 May 2024 with the subject of
Material Information or Facts Report , the company hereby submit the following information:


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Samindo Resources Tbk

 Business Activities                          Aktivitas Kantor Pusat dan Konsultasi Manajemen


 Telephone                                    (62-21) 29037723

 Faximile                                     (62-21) 5257508

 Email Address                                 admin@samindoresources.com


 Date of Event                                04 May 2024

                                              Submission of Information on Fulfillment of PT Samindo
 Type of Material Information or Facts        Resources Tbk's Annual Public Expose Obligations

 Description of Material Information or       Referring to Indonesian Stock Exchange Regulation no.
 Facts                                        Kep00066/BEI/09-2022 concerning Amendments to
                                              Regulation No. I-E regarding the Obligation to Submit
                                              Information, Public Companies that have submitted Public
                                              Expose Material at the same time as submitting the Annual
                                              Financial Report, are deemed to have fulfilled the
                                              requirements for holding a Public Expose. Below we present
                                              the material for the 2024 Public Expose along with the date of
                                              submission of the 2023 Financial Report, May 4 2024.
 Impact of event, material information or     -
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Samindo Resources Tbk




Ahmad Zaki Natsir

Corporate Secretary




Samindo Resources Tbk
Page 4
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                      04-05-2024 22:01

Attachment                         1. Public Expose 2024 (PT Samindo Resources Tbk).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
Size0.01 MB
Published4 May 2024
Pages4
Characters6,592
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Samindo Resources Tbk · Nama Perusahaan p.1 ×39
possible org Bursa Efek Indonesia p.1
unresolved org PT Perihal Samindo Resources Tbk p.1
unresolved person Ahmad Zaki Natsir · Corporate Secretary p.1 ×2
unresolved org PT Samindo Resources Tbk's Annual Public Expose Obligations p.3
unresolved org PT Samindo p.3
unresolved org Resources Tbk p.3

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