Penawaran umum efek Perusahaan lanjutan The Company’s public share offering Entitas anak Subsidiaries

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 2012 DAN 2011 DAN UNTUK TAHUN YANG BERAKHIR PADA TANGGAL 31 DESEMBER 2012 DAN 2011 DENGAN ANGKA PERBANDINGAN PADA TANGGAL 1 JANUARI 2011 31 DESEMBER 2010 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, 2012 AND 2011 AND FOR THE YEARS ENDED DECEMBER 31, 2012 AND 2011 WITH COMPARATIVE FIGURE AS OF JANUARY 1, 2011 DECEMBER 31, 2010 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 Nona Michelle Wibowo a. Approval to accept the new shareholder in SUK, 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 Nona 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 Perusahaan adalah sebagai berikut: PT Samindo Resources sebanyak 1.196 lembar saham dengan nilai Rp5.120.886.000 dan Nona Michelle Wibowo sebanyak 4 lembar saham dengan nilai Rp21.114.000 sehingga seluruhnya berjumlah Rp5.142.000.000. 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. The composition of the sharesholders of the Company are as follows: PT Samindo Resources owned of 1,196 shares or amounting of Rp5,120,886,000 and Miss Michelle Wibowo owned of 4 shares or amounting of Rp21,114,000 and the totalling amounted of Rp5,142,000,000. 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 his 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. 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. Sampai dengan tanggal laporan auditor independen, SUK masih dalam proses pengurusan persetujuan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia. As of the date of the report of the independent auditors, SUK is still in the process to obtain approval from the Minister of Law and Human Rights of the Republic of Indonesia. 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 2012 DAN 2011 DAN UNTUK TAHUN YANG BERAKHIR PADA TANGGAL 31 DESEMBER 2012 DAN 2011 DENGAN ANGKA PERBANDINGAN PADA TANGGAL 1 JANUARI 2011 31 DESEMBER 2010 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, 2012 AND 2011 AND FOR THE YEARS ENDED DECEMBER 31, 2012 AND 2011 WITH COMPARATIVE FIGURE AS OF JANUARY 1, 2011 DECEMBER 31, 2010 Expressed in thousands of Rupiah, unless otherwise stated 20 1. UMUM lanjutan 1. GENERAL continued