Profile
Samindo Resources Tbk
| Security Code | : | MYOH |
| Office Address | : | Menara Mulia, Lantai 16, Jl. Jend. Gatot Subroto Kav. 9-11, Jakarta Selatan 12930 |
| Mail Address | : | admin@samindoresources.com |
| Phone | : | (62-21) 5257481 |
| Fax | : | (62-21) 5257508 |
| NPWP | : | 01.949.387.3-623.000 |
| NPKP | : | - |
| Website | : | - |
| Listing Date | : | 27-Jul-2000 |
| Board | : | Development |
| Main Bussiness | : | Internet Provider and IT Services |
| Sector | : | MINING |
| Sub Sector | : | COAL MINING |
| Stock Administration Berrau | : | PT Adimitra Transferindo |
Subsidiary
| Name of Subsidiary | Line of Bussiness | Total Asset | Percentage |
|---|---|---|---|
| PT Sims Jaya Kaltim | Jasa Pertambangan | 60235490000 | 99.9 % |
| PT Sims Jaya Kaltim | Jasa Kontraktor Pertambangan Umum & Pemeliharaan Alat Berat Pertambangan | 843004955 | 99.9 % |
| PT Trasindo Murni Perkasa | Jasa Kontraktor Pertambangan Umum | 193661430 | 99.8 % |
| PT Samindo Utama Kaltim | Jasa Kontraktor Pertambangan Umum | 218087179 | 99.67 % |
| PT Mintec Abadi | Jasa Kontraktor Pertambangan Umum | 13755656 | 99.6 % |
Ownership
Shareholders
| Shareholders Name | Shareholders Type | Number of Share | Percentage |
|---|---|---|---|
| BNYM SA/NV AS Cust. of Bank of Singapore Limited | More Than 5% | 122573685 | 5.56 % |
| Favor Sun Investments Limited | More Than 5% | 333635000 | 15.12 % |
| Samtan Co. Ltd. | More Than 5% | 1304136359 | 59.11 % |
| Public | Less Than 5% | 445967456 | 20.21 % |
Key Executive
Director :
| Director’s Name | Director’s Position | Independent |
|---|---|---|
| Lee, Chang Hoon | President Director | No |
| Lee, Kang Hyeob | Director | No |
| Yoo, Hun Jae | Director | No |
| Ir. Priyo Pribadi | Director | Yes |
| Kim, Young Chan | Director | No |
Commissioners :
| Commissioner’s Name | Commissioner’s Position | Independent |
|---|---|---|
| Kim, Sung Kook | President Commissioner | No |
| Bob Kamandanu | Commissioner | Yes |
| Ha, Gil Yong | Commissioner | No |
