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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
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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 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.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Perihal Samindo Resources Tbk
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Ahmad Zaki Natsir
· Corporate Secretary
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PT Samindo Resources Tbk's Annual Public Expose Obligations
p.3
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PT Samindo
p.3
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Resources Tbk
p.3
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