Penawaran umum efek Perusahaan

The original financial statements included herein are in Indonesian language. PT SAMINDO RESOURCES TBK Dahulu PT MYOH TECHNOLOGY Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN PADA TANGGAL 31 DESEMBER 2013 DAN 2012 DAN UNTUK TAHUN YANG BERAKHIR PADA TANGGAL-TANGGAL 31 DESEMBER 2013 DAN 2012 Dinyatakan dalam ribuan Rupiah, kecuali dinyatakan lain PT SAMINDO RESOURCES TBK Formerly PT MYOH TECHNOLOGY Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2013 AND 2012 FOR THE YEARS ENDED DECEMBER 31, 2013 AND 2012 Expressed in thousands of Rupiah, unless otherwise stated 19 1. UMUM lanjutan 1. GENERAL continued c. Entitas anak lanjutan c. Subsidiaries continued PT Samindo Utama Kaltim “SUK” lanjutan PT Samindo Utama Kaltim “SUK” continued a. Persetujuan untuk menerima pemegang saham baru dalam SUK yaitu PT Samindo Resources Tbk dan Nn. Michelle Wibowo. a. Approval to accept the new shareholder in SUK, which are PT Samindo Resources Tbk and Ms. Michelle Wibowo. b. Persetujuan pemindahan sebanyak 596 lembar saham dan 4 lembar saham milik Bpk. Yoo, Sang Duck masing-masing kepada PT Samindo Resources Tbk dan Nn. Michelle Wibowo serta sebanyak 300 lembar saham milik Bpk. Yi, Man Deuk dan 300 lembar saham milik Bpk. Yi, Eun Baik kepada PT Samindo Resources Tbk. Sehingga susunan pemegang saham SUK adalah sebagai berikut: PT Samindo Resources Tbk sebanyak 1.196 lembar saham dengan nilai Rp5.120.886.000 nilai penuh dan Nn. Michelle Wibowo sebanyak 4 lembar saham dengan nilai Rp21.114.000 nilai penuh sehingga seluruhnya berjumlah Rp5.142.000.000 nilai penuh. b. Approval of the transfer of 596 shares and 4 shares owned Mr. Yoo, Sang Duck to PT Samindo Resources Tbk and Ms. Michelle Wibowo, respectively and 300 shares owned Mr. Yi, Man Deuk and 300 shares owned Mr. Yi, Eun Baik to PT Samindo Resources Tbk. Therefore, the composition of the sharesholders of SUK are as follows: PT Samindo Resources Tbk owned of 1,196 shares amounting of Rp5,120,886,000 full amount and Ms. Michelle Wibowo owned of 4 shares amounting of Rp21,114,000 full amount so the totalling amounted to Rp5,142,000,000 full amount. c. Persetujuan atas perubahan status Perusahaan dari perusahaan Penanaman Modal Asing menjadi Perusahaan Penanaman Modal Dalam Negeri PMDN. c. Approval about the change of Company’s status from a Foreign Capital Investment to become Domestic Capital Investment PMDN. Akta perubahan ini telah memperoleh persetujuan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat Keputusannya No. AHU-AH.01.10-40159 tanggal 12 Nopember 2012. Such amendments were approved by the Ministry of Law and Human Rights of the Republic of Indonesia in its Decision Letter No. AHU-AH.01.10-40159, dated November 12, 2012. Anggaran dasar SUK diubah kembali terakhir, berdasarkan Akta Notaris Anne Djoenardi, S.H., MBA., No. 7 tanggal 10 Desember 2012 antara lain mengenai: SUK article of association, was changed again, the latest amendment, based on Notarial Deed Anne Djoenardi, S.H., MBA., No. 7, dated December 10, 2012 among others, regarding: a. Persetujuan perubahan jenis Perseroan dari Penanaman Modal Asing menjadi Penanaman Modal Dalam Negeri berdasarkan Surat dari Kepala Badan Koordinasi Penanaman Modal No.16IPPMVPMDN2012, tanggal 7 Nopember 2012; a. Approval the change of Companys type from Foreign Investment into Domestic Investment by the Head of the Investment Coordinating Board Letter No.16IPPMVPMDN2012, dated on November 7, 2012; The original financial statements included herein are in Indonesian language. PT SAMINDO RESOURCES TBK Dahulu PT MYOH TECHNOLOGY Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN PADA TANGGAL 31 DESEMBER 2013 DAN 2012 DAN UNTUK TAHUN YANG BERAKHIR PADA TANGGAL-TANGGAL 31 DESEMBER 2013 DAN 2012 Dinyatakan dalam ribuan Rupiah, kecuali dinyatakan lain PT SAMINDO RESOURCES TBK Formerly PT MYOH TECHNOLOGY Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2013 AND 2012 FOR THE YEARS ENDED DECEMBER 31, 2013 AND 2012 Expressed in thousands of Rupiah, unless otherwise stated 20 1. UMUM lanjutan 1. GENERAL continued