PT SAMINDO RESOURCES Tbk (Dahulu PT MYOH TECHNOLOGY Tbk) DAN ENTITAS ANAK/ PT SAMINDO RESOURCES Tbk (Formerly PT MYOH TECHNOLOGY Tbk) AND SUBSIDIARIES

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ENTITAS ANAK/

PT SAMINDO RESOURCES Tbk

(Formerly PT MYOH TECHNOLOGY Tbk) AND SUBSIDIARIES

Laporan Keuangan Interim Konsolidasian Beserta Laporan Reviu Akuntan Independen Pada Tanggal 30 Juni 2013 (Tidak Diaudit) Dan 31 Desember 2012 (Diaudit)

Dan Untuk Periode Enam Bulan Yang Berakhir Pada Tanggal-Tanggal 30 Juni 2013 Dan 2012 (Tidak Diaudit)

Consolidated Interim Financial Statements With Independent Accountants’ Review Report As of June 30, 2013 (Unaudited) And

December 31, 2012 (Audited)

And For The Six Month Periods Ended June 30, 2013 And 2012 (Unaudited)

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Daftar Isi Table of Contents

Halaman/

Page

Surat Pernyataan Direksi Statement Letter of Directors

Laporan Reviu Akuntan Independen Independent Accountants' Review Report

Laporan Posisi Keuangan Consolidated Interim

Interim Konsolidasian 1-2 Statement of Financial Position

Laporan Laba Rugi Komprehensif Consolidated Interim

Interim Konsolidasian 3-4 Statement of Comprehensive Income

Laporan Perubahan Ekuitas Consolidated Interim

Interim Konsolidasian 5-6 Statement of Changes in Equity

Laporan Arus Kas Consolidated Interim

Interim Konsolidasian 7-8 Statement of Cash Flows

Catatan atas Laporan Keuangan Notes to the Consolidated Interim

Interim Konsolidasian 9-109 Financial Statements

Lampiran-lampiran Informasi Keuangan Appendices Supplementary

Tambahan 1/1-1/6 Financial Information

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DAN ENTITAS ANAK AND SUBSIDIARIES Kami yang bertanda tangan di bawah ini: We, the undersigned:

1. Nama : Lee, Chang Hoon Alamat Kantor : Menara Mulia Lt 16

Jl. Jend. Gatot Subroto Kav. 9-11 Jakarta 12930

Nomor Telepon : 021-5257481 Jabatan : Direktur Utama

1. Name : Lee, Chang Hoon Office address : Menara Mulia 16^th Floor

Jl. Jend. Gatot Subroto Kav. 9-11 Jakarta 12930

Telephone : 021-5257481 Title : President Director

2. Nama : Lee, Kang Hyeob Alamat Kantor : Menara Mulia Lt 16

Jl. Jend. Gatot Subroto Kav. 9-11 Jakarta 12930

Nomor Telepon : 021-5257481 Jabatan : Direktur Keuangan

2. Name : Lee, Kang Hyeob Office address : Menara Mulia 16^th Floor

Jl. Jend. Gatot Subroto Kav. 9-11 Jakarta 12930

Telephone : 021-5257481 Title : Finance Director

Menyatakan bahwa: Declare that:

1. Kami bertanggung jawab atas penyusunan dan

penyajian laporan keuangan interim konsolidasian PT Samindo Resources Tbk (dahulu PT Myoh Technology Tbk) dan Entitas Anak;

1. We are responsible for the preparation and presentation of the consolidated interim financial statements of PT Samindo Resources Tbk (formerly PT Myoh Technology Tbk) and Subsidiaries;

2. Laporan keuangan interim konsolidasian PT Samindo Resources Tbk (dahulu PT Myoh Technology Tbk) dan Entitas Anak telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia;

2. The consolidated interim financial statements of PT Samindo Resources Tbk (formerly PT Myoh Technology Tbk) and Subsidiaries have been prepared and presented in accordance with Indonesian Financial Accounting Standards;

3. a. Semua informasi dalam laporan keuangan interim konsolidasian PT Samindo Resources Tbk (dahulu PT Myoh Technology Tbk) dan Entitas Anak telah dimuat secara lengkap dan benar;

3. a. All information have been disclosed in a complete and truthful manner in consolidated interim financial statements of PT Samindo Resources Tbk (formerly PT Myoh Technology Tbk) and Subsidiaries;

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Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors

Lee, Chang Hoon Lee, Kang Hyeob Direktur Utama/ President Director Direktur / Director

Jakarta, 19 Agustus 2013 / August 19, 2013

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1

31 Desember /

Catatan/ 30 Juni / June 30, December 31,

Notes 2013 2012

ASET ASSETS

ASET LANCAR CURRENT ASSETS

Kas dan setara kas 2c,2d,2h,4,30,31 57.186.760 80.699.145 Cash and cash equivalents

Piutang usaha 2c,2e,2h,2i,5,10,30,31 Trade receivable

Pihak berelasi 201.784.870 162.284.834 Related party

Piutang non-usaha 2c,2e,2h,2i,6,10,30,31 Non-trade receivables

Pihak berelasi 59.143 - Related parties

Pihak ketiga 2.239.985 2.413.149 Third parties

Persediaan 2g,7 205.637.804 199.594.326 Inventories

Pajak dibayar dimuka 2m,14a,14b 230.117.136 127.509.283 Prepaid taxes

Uang muka dan Advance and

beban dibayar dimuka 2f,8,10 78.127.253 31.217.086 prepaid expenses

Bagian lancar-

beban sewa dibayar dimuka 2f,9 1.052.839 842.596 Current portion-prepaid rent

Aset lancar lainnya - 465.192 Other current assets

Jumlah Aset Lancar 776.205.790 605.025.611 Total Current Assets

ASET TIDAK LANCAR NON-CURRENT ASSETS

Estimated claims for

Estimasi tagihan pajak penghasilan - 398.694 income tax

Piutang non-usaha 2c,2e,2h,30 Non-trade receivables

Pihak ketiga 283.143 - Third parties

Aset tetap- Fixed assets-

setelah dikurangi dengan net of accumulated

akumulasi penyusutan depreciation of

sebesar Rp539.851.266 Rp539,851,266 as of

pada tanggal 30 Juni 2013 dan June 30, 2013 and

Rp468.228.086 pada tanggal Rp468,228,086 as of

31 Desember 2012 2j,11 754.880.260 684.040.704 December 31, 2012

Beban sewa dibayar dimuka- Prepaid rent -

setelah dikurangi bagian lancar 2f,9 - 34.352 net of current portion

Aset pajak tangguhan-bersih 2c,2m,14e,30 3.383.182 3.040.559 Deferred tax assets-net

Aset tidak lancar lainnya 856.386 41.105 Other non-current assets

Jumlah Aset Tidak Lancar 759.402.971 687.555.414 Total Non-Current Asset

JUMLAH ASET 1.535.608.761 1.292.581.025 TOTAL ASSETS

Catatan atas laporan keuangan interim konsolidasian merupakan bagian tak terpisahkan dari laporan keuangan interim konsolidasian secara keseluruhan.

The accompanying notes to the consolidated interim financial statements form an integral part of these consolidated interim financial statements taken as a whole.

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LIABILITAS DAN EKUITAS LIABILITIES AND EQUITIES

LIABILITAS JANGKA PENDEK CURRENT LIABILITIES

Utang usaha 2c,2h,2i,2p,10d,12,30,31 Trade payables

Pihak berelasi 44.846.237 45.889.088 Related parties

Utang non-usaha 2c,2h,2i,10e,13,30,31 Non-trade payables

Pihak berelasi 919.712 550.123 Related parties

Utang pajak 2m,14c 3.176.970 6.451.476 Taxes payable

Beban yang masih harus dibayar 2c,2h,15,30,31 14.124.981 9.685.001 Accrued expenses

Pinjaman bank jangka pendek 2c,2h,2q,16,30,31 218.438.000 198.235.000 Short- term bank loans

Jumlah Liabilitas Jangka Pendek 520.544.404 656.406.693 Total Current Liabilities

LIABILITAS JANGKA PANJANG NON-CURRENT LIABILITIES

Pinjaman bank jangka panjang 2c,2h,2q,17,30,31 362.408.500 352.955.000 Long term bank loans

Liabilitas diestimasi atas imbalan Estimated liability on employee

kerja karyawan - bersih 2l,10,18a 13.357.514 12.162.225 benefits-net

Jumlah Liabilitas Jangka Panjang 375.766.014 365.117.225 Total Non-Current Liabilities

JUMLAH LIABILITAS 896.310.418 1.021.523.918 TOTAL LIABILITIES

EKUITAS EQUITIES

Ekuitas yang dapat diatribusikan Equities attributable to equity

kepada pemilik entitas induk holders of the parent entity

Modal saham - nilai nominal sebesar Share capital - par value per share

Rp200 (nilai penuh) per saham of Rp200 (full amount) per share

pada 30 Juni 2013 dan as of June 30, 2013 and

31 Desember 2012 December 31, 2012

Modal dasar - Authorized capital -

5.500.000.000 saham pada 5,500,000,000 shares as of

30 Juni 2013 dan June 30, 2013 and

31 Desember 2012 December 31, 2012

Modal ditempatkan dan disetor penuh - Issued and fully paid capital -

30 Juni 2013 dan June 30, 2013 and

31 Desember 2012 1a,2u,19 441.262.500 374.902.832 December 31, 2012

Tambahan modal disetor 20 758.387.362 549.354.407 Additional paid-in capital

Difference in value of restructuring

Selisih nilai transaksi restrukturisasi transactions among entities under

antara entitas sepengendali 2r,21 (628.227.866 ) (628.227.866) common control

Pendapatan komprehensif lainnya 16.167.549 10.215.691 Other comprehensive income

Saldo laba (defisit) Retained earnings (deficit)

Telah ditentukan penggunaannya - - Appropriated

Belum ditentukan penggunaannya 50.615.359 (36.216.163 ) Unappropriated

Sub - jumlah 638.204.904 270.028.901 Sub - total

Kepentingan non-pengendali 2b,26 1.093.439 1.028.206 Non-controlling interests

JUMLAH EKUITAS 639.298.343 271.057.107 TOTAL EQUITIES

JUMLAH LIABILITAS DAN TOTAL LIABILITIES AND

EKUITAS 1.535.608.761 1.292.581.025 EQUITIES

Catatan atas laporan keuangan interim konsolidasian merupakan bagian tak

terpisahkan dari laporan keuangan interim konsolidasian secara keseluruhan. The accompanying notes to the consolidated interim financial statements form an integral part of these consolidated interim financial statements taken as a whole.

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Catatan/ 30 Juni / June 30, 30 Juni / June 30

Notes 2013 2012*

PENDAPATAN 2i,2k,10,22 1.107.121.602 510.656.149 REVENUES

BEBAN POKOK PENDAPATAN 2k,10,23 951.748.606 459.479.458 COST OF REVENUES

LABA BRUTO 155.372.996 51.176.691 GROSS PROFIT

Beban umum dan administrasi 10,2k,24 30.965.205 17.459.617 General and administrative expenses

LABA USAHA 124.407.791 33.717.074 OPERATING INCOME

PENDAPATAN (BEBAN) OTHER INCOME

LAIN-LAIN (EXPENSE)

Pendapatan bunga 853.758 390.461 Interest income

Rugi selisih kurs 2c (3.722.615 ) (3.382.666 ) Losses on foreign exchange

Interest expenses and other

Beban bunga dan keuangan 10 (5.540.184 ) (1.628.594 ) financing charges

Lain-lain-bersih 948.589 483.806 Others-net

Jumlah beban lain-lain - bersih (7.460.452 ) (4.136.993 ) Total other expenses - net

LABA SEBELUM BEBAN INCOME BEFORE INCOME

PAJAK PENGHASILAN 116.947.339 29.580.081 TAX EXPENSES

MANFAAT (BEBAN) PAJAK INCOME TAX

PENGHASILAN 2m,14d BENEFIT (EXPENSES)

Kini (30.229.587 ) (8.876.218 ) Current

Tangguhan 281.673 362.481 Deferred

Beban Pajak Penghasilan - Bersih (29.947.914 ) (8.513.737 ) Income Tax Expenses - Net

* Untuk periode enam bulan yang berakhir pada tanggal 30 Juni 2012, Perusahaan hanya memiliki satu Entitas Anak yaitu PT Sims Jaya Kaltim For the six month period ended June 30, 2012, the Company has only one Subsidiary namely PT Sims Jaya Kaltim.

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Notes 2013 2012*

LABA BERSIH 86.999.425 21.066.344 NET INCOME

PENDAPATAN KOMPREHENSIF OTHER COMPREHENSIVE

LAIN INCOME

Selisih kurs karena penjabaran Exchange difference due to

laporan keuangan 5.951.858 7.918.444 financial statements translation

TOTAL COMPREHENSIVE

JUMLAH LABA KOMPREHENSIF 92.951.283 28.984.788 INCOME

Laba bersih yang diatribusikan Net income

kepada: attributable to:

Equity holders of the

Pemilik entitas induk 86.831.522 21.041.486 parent entity

Kepentingan non-pengendali 2b,26 167.903 24.858 Non-controlling interest

JUMLAH 86.999.425 21.066.344 TOTAL

Laba komprehensif yang diatribusikan Comprehensive income

kepada: attributable to:

Equity holders of the

Pemilik entitas induk 92.783.380 28.959.930 parent entity

Kepentingan non-pengendali 2b,26 167.903 24.858 Non-controlling interest

JUMLAH 92.951.283 28.984.788 TOTAL

LABA BERSIH PER BASIC EARNINGS PER

SAHAM DASAR 2n,27 39,68 28,61 SHARE

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5

Catatan/

Notes

Modal Saham/

Share Capital

Additional Paid-in Capital

among Entities under Common Control

Income Retained Earning (Deficit)

Non-controlling Interest

Ekuitas/

Equities

Saldo pada tanggal 1 Januari 2012 294.175.000 295.750.570 (337.566.022) (1.170.935) (72.098.620) 169.812 179.259.805 Balance as of January 1,2012

Jumlah laba komprehensif periode Total comprehensive income

berjalan for the period

Laba bersih periode berjalan - - - - 21.041.486 24.858 21.066.344 Net income for the period

Pendapatan komprehensif lain Other comprehensive income

Selisih kurs karena penjabaran Exchange difference due to

laporan keuangan 2c - - - 7.918.444 - - 7.918.444 financial statements translation

Total other comprehensive

Jumlah pendapatan komprehensif lain - - - 7.918.444 - - 7.918.444 income

Total comprehensive income

Jumlah laba komprehensif periode berjalan - - - 7.918.444 21.041.486 24.858 28.984.788 for the period

Pembagian kas dividen 2,28 - - - - - (23.163) (23.163) Distribution of cash dividens

Saldo pada tanggal 30 Juni 2012* 294.175.000 295.750.570 (337.566.022) 6.747.509 (51.057.134) 171.507 208.221.430 Balance as of June 30, 2012*

Saldo pada tanggal 1 Januari 2013 374.902.832 549.354.407 (628.227.866) 10.215.691 (36.216.163) 1.028.206 271.057.107 Balance of January 1, 2013

Jumlah laba komprehensif periode Total comprehensive income

berjalan for the period

Laba bersih periode berjalan - - - - 86.831.522 167.903 86.999.425 Net income for the period

Catatan atas laporan keuangan interim konsolidasian merupakan bagian tak terpisahkan dari laporan keuangan interim

konsolidasian secara keseluruhan. The accompanying notes to the consolidated interim financial statements form an integral part of these consolidated interim financial statements taken as a whole.

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Catatan/

Notes

Modal Saham/

Share Capital

Additional Paid-in Capital

among Entities under Common Control

Income Retained Earning (Deficit)

Non-controlling Interest

Ekuitas/

Equities

Pendapatan komprehensif lain Other comprehensive income

Selisih kurs karena penjabaran Exchange difference due to

laporan keuangan 2c - - - 5.951.858 - - 5.951.858 financial statements translation

Total other comprehensive

Jumlah pendapatan komprehensif lain - - - 5.951.858 - - 5.951.858 income

Total comprehensive income

Jumlah laba komprehensif periode berjalan - - - 5.951.858 86.831.522 167.903 92.951.283 for the period

Peningkatan modal ditempatkan Increase of issued

dan disetor penuh melalui and fully paid capital through

Penawaran Umum Terbatas II lanjutan 66.359.668 209.032.955 - - - - 275.392.623 Rights Issue II extension

Pembagian kas dividen - - - - - (102.670) (102.670 ) Dividend distribution

Saldo pada tanggal 30 Juni 2013 441.262.500 758.387.362 (628.227.866) 16.167.549 50.615.359 1.093.439 639.298.343 Balance as of June 30, 2013

The accompanying notes to the consolidated interim financial statements form an integral part of these consolidated interim financial statements taken as a whole.

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2013 2012*

ARUS KAS DARI AKTIVITAS CASH FLOWS FROM

OPERASI OPERATING ACTIVITIES

Penerimaan kas dari pelanggan 1.067.621.566 499.137.296 Cash receipts from customers

Pembayaran untuk: Cash payments for:

Pemasok (847.505.982 ) (369.630.887) Suppliers

Direktur, karyawan, dan Director, employee, and

beban operasional lainnya (7.048.171 ) (57.448.542 ) other operating expenses

Kas dari operasi 213.067.413 72.057.867 Cash generated from operation

Pendapatan bunga 853.758 390.461 Receipts from interest

Pembayaran bunga dan beban Payments of interest and

keuangan (5.540.184 ) (1.628.594 ) financial charges

Pembayaran pajak dan pinalti (135.774.203 ) - Payments of taxes and penalties

Arus kas bersih yang diperoleh Net cash flow provided from

dari aktivitas operasi 72.606.784 70.819.734 operating activities

INVESTASI INVESTING ACTIVITIES

Perolehan aset tetap (120.715.792 ) (68.957.804 ) Acquisitions of fixed assets

Perolehan investasi pada Acquisition of investment

Entitas Anak (265.113.000 ) - in Subsidiary

Arus kas bersih yang digunakan Net cash flow used in

untuk aktivitas investasi (385.828.792 ) (68.957.804) investing activities

PENDANAAN FINANCING ACTIVITIES

Penerimaan dari pinjaman bank 349.130.000 39.360.000 Proceeds from bank loans

Pembayaran pinjaman bank (334.813.000 ) - Payments of bank loans

Penerimaan penambahan setoran Proceeds from addition of share

modal melalui PUT II 275.392.623 - capital through Rights Issue II

Arus kas bersih yang diperoleh Net cash flow provided from

dari aktivitas pendanaan 289.709.623 39.360.000 financing activities

KENAIKAN (PENURUNAN) BERSIH NET INCREASE (DECREASE) IN CASH

KAS DAN SETARA KAS (23.512.385 ) 41.221.930 AND CASH EQUIVALENTS

KAS DAN SETARA KAS CASH AND CASH EQUIVALENTS

AWAL PERIODE 80.699.145 26.845.225 AT BEGINNING OF PERIOD

Kenaikan dana dalam pembatasan - 1.133.927 Increase in restricted funds

KAS DAN SETARA KAS CASH AND CASH EQUIVALENTS

AKHIR PERIODE 57.186.760 69.201.082 AT END OF PERIOD

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2013 2012*

Cash and cash equivalents

Kas dan setara kas terdiri dari: consist of:

Kas 577.647 1.654.836 Cash on hand

Kas di bank 35.680.113 15.546.246 Cash in banks

Deposito 20.929.000 52.000.000 Time deposits

Saldo kas dan Balance of cash and

setara kas 57.186.760 69.201.082 cash equivalents

Catatan atas laporan keuangan interim konsolidasian merupakan bagian tak

terpisahkan dari laporan keuangan interim konsolidasian secara keseluruhan. The accompanying notes to the consolidated interim financial statements form an integral part of these consolidated interim financial statements taken as a whole.

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1. UMUM 1. GENERAL

a. Pendirian Perusahaan dan informasi umum a. Establishment of the Company and general information

PT Samindo Resources Tbk (“Perusahaan”), dahulu PT Myoh Technology Tbk berkedudukan di Jakarta, didirikan pada tanggal 15 Maret 2000 berdasarkan Akta Notaris Ester Mercia Sulaiman, S.H., No. 37. Akta pendirian ini disahkan oleh Menteri Kehakiman Republik

Indonesia dengan Surat Keputusan No. C-7565HT.01.01.TH.2000 tanggal 29 Maret

2000 dan telah diumumkan dalam Berita Negara Republik Indonesia No. 51 tanggal 20 Juni 2000.

PT Samindo Resources Tbk (the “Company”), formerly PT Myoh Technology Tbk domiciled in Jakarta, was established on March 15, 2000 based on a Notarial Deed No. 37 of Ester Mercia Sulaiman, S.H., The deed of establishment was approved by the Minister of Justice of Republic of Indonesia in its Decision Letter No. C-7565HT.01.01.TH.2000 dated March 29, 2000 and was published in the State Gazette of the Republic of Indonesia No. 51 dated June 20, 2000.

Anggaran Dasar Perusahaan telah mengalami beberapa kali perubahan, dengan Akta Notaris Fathiah Helmi, S.H., No. 13 tanggal 12 September 2011 sehubungan dengan (i) perubahan nilai nominal saham dengan cara menggabungkan 8 (delapan) saham menjadi 1 (satu) saham, yaitu saham dengan nilai nominal Rp25 (nilai penuh) setiap saham menjadi Rp200 (nilai penuh) setiap saham (ii) peningkatan modal dasar Perusahaan dari Rp100.000.000.000 (nilai penuh) yang terbagi atas 500.000.000 saham menjadi sebesar Rp2.000.000.000.000 (nilai penuh) yang terbagi atas 10.000.000.000 saham dan modal ditempatkan dan disetor minimal sebesar Rp500.000.000.000 (nilai penuh) yang terbagi atas 2.500.000.000 saham yang akan dilakukan selambat-lambatnya 6 (enam) bulan setelah persetujuan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia diperoleh (iii) Perubahan anggaran dasar Perusahaan untuk disesuaikan berdasarkan Peraturan Otoritas Jasa Keuangan (OJK) (sebelumnya Badan Pengawas Pasar Modal dan Lembaga Keuangan (Bapepam-LK)) No. IX.J.1 sehubungan dengan prinsip-prinsip Anggaran Dasar bagi Perusahaan yang akan melakukan Penawaran Umum Terbatas atas Instrumen Surat Berharga dan Perusahaan Publik, lampiran dari Keputusan Ketua OJK (sebelumnya Bapepam-LK) No. Kep-179/BL/2008 tanggal 14 Mei 2008.

The Company’s Articles of Association have been amended several times, based on Notarial Deed No. 13 of Fathiah Helmi, S.H., dated September 12, 2011 was made in relation to (i) changes in par value per shares through reverse stock split 8 (eight) shares becomes 1 (one) share, wherein par value per share Rp25 (full amount) becomes Rp200 (full amount) per share (ii) the increase of authorized shares capital from Rp100,000,000,000 (full amount) in which consists of 500,000,000 shares becomes Rp2,000,000,000,000 (full amount) which consists of 10,000,000,000 shares and issued and paid-up shares capital amounted to Rp500,000,000,000 (full amount) which consists of 2,500,000,000 shares which will be made latest six months after the approval of Ministry of Law and Human Rights of the Republic Indonesia has been received (iii) Change of Article of Association of the Company to be adjusted with regulation of Financial Services Authority (FSA) (formerly Capital Market and Financial Institution Supervisory Agency (Bapepam-LK)) No. IX.J.1 regarding Principles of Article of Association of the Company which will conduct Rights Issue for Equity Securities and Public Company, attachment of Decision from Head of OJK (formerly Bapepam-LK) No. Kep-179/BL/2008 dated May 14, 2008.

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1. UMUM (lanjutan) 1. GENERAL (continued)

a. Pendirian Perusahaan dan informasi umum (lanjutan)

a. Establishment of the Company and general information (continued)

Akta perubahan ini telah memperoleh persetujuan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat Keputusannya No. AHU-53560.AH.01.02.Tahun 2011 tanggal 2 Nopember 2011.

Such amendments were approved by the Ministry of Law and Human Rights of the Republic of Indonesia in its Decision Letter No. AHU-53560.AH.01.02.Year 2011, dated November 2, 2011.

Perubahan anggaran dasar Perusahaan di ubah kembali berdasarkan Akta Notaris Dina Chozie, S.H., notaris pengganti dari Notaris Fathiah Helmi, S.H., No. 5 tanggal 10 Pebruari 2012 sebagai pembaharuan dari Akta Notaris Fathiah Helmi, S.H., No. 13 tanggal 9 Nopember 2011, antara lain, mengenai:

Changes in the Company’s article of association, based on Notarial Deed of Dina Chozie, S.H., substitute Notary of Fathiah Helmi, S.H., No. 5 dated February 10, 2012 as a renewal of Notarial Deed Fathiah Helmi, S.H., No. 13 dated November 9, 2011, among others, regarding:

(i) Perubahan nama Perusahaan dari PT Myoh Technology Tbk menjadi PT Samindo Resources Tbk;

(ii) Perubahan domisili Perusahaan dari Malang ke Jakarta Selatan;

(iii) Perubahan maksud dan tujuan Perusahaan dari semula bergerak dalam bidang usaha penciptaan dan penyediaan perangkat lunak serta pengembang jasa teknologi informasi hotel, restoran, real estate, telekomunikasi dan informasi, perguruan tinggi, perdagangan, dan berbagai macam industri serta berbagai bentuk aplikasi akuntansi, berubah menjadi perusahaan investasi di bidang usaha pertambangan batu bara serta jasa pertambangan melalui Entitas Anak;

(iv) Perubahan susunan Dewan Komisaris dan Direksi Perusahaan;

(v) Penambahan saham baru sebanyak 1.260.750.000 lembar saham dengan nilai nominal Rp200 (nilai penuh) per saham yang akan ditawarkan dengan harga pelaksanaan Rp420 (nilai penuh) melalui Penawaran Umum Terbatas I (PUT I) dalam rangka penerbitan Hak Memesan Efek Terlebih Dahulu (HMETD);

(i) Change of Company’s name from PT Myoh Technology Tbk become PT Samindo Resources Tbk;

(ii) Change in Company's domicile from Malang to South Jakarta;

(iii) Change in Company’s scope and activities from mainly engaged in services of development and preparation of software as well as development of hotel information technology services, restaurants, real estate, telecommunications and information, university, trading and various industries as well as accounting application, becomes an investment company in the business of coal mining and mining services through Subsidiary;

(iv) Change in the composition of Company’s Board of Commissioners and Directors;

(v) Additional new shares of 1,260,750,000 shares with a nominal value of Rp200 (full amount) per share to be offered at a price of Rp420 (full amount) through Rights Issue I (PUT I) in term of issuance of Pre-Emptive Right;

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(vi) Meningkatkan modal ditempatkan dan disetor penuh dari semula 210.125.000 saham menjadi sebanyak 1.470.875.000 saham dengan nilai nominal Rp200 (nilai penuh) sehingga seluruhnya berjumlah Rp294.175.000.000 (nilai penuh);

(vii) Menyetujui rencana Perusahaan untuk melakukan pengambilalihan sebanyak 1.998 saham atau sebesar 99,90% dari seluruh saham yang telah dikeluarkan dan disetor penuh PT Sims Jaya Kaltim dengan menggunakan dana hasil PUT I;

(vi) Increase the issued and fully paid capital from 210,125,000 shares to 1,470,875,000 shares with par value of Rp200 (full amount), thus total amounting to Rp294,175,000,000 (full amount);

(vii) Approve the Company’s plan to conduct the acquisition of 1,998 shares or equivalent to 99.90% of the whole issued and fully paid up capital of PT Sims Jaya Kaltim by using the proceeds from Rights Issue I;

(viii) Menyetujui penjualan seluruh aset tetap

Perusahaan kepada pihak lainnya yaitu PT Pyxis Ultimate Solution;

(viii) Approve the sale of all fixed assets of the Company to PT Pyxis Ultimate Solution, other party;

(ix) Perubahan penurunan modal dasar

Perusahaan dari semula

Rp2.000.000.000.000 (nilai penuh) yang terbagi atas 10.000.000.000 lembar saham dengan nilai nominal Rp200 (nilai penuh) menjadi sebesar Rp1.100.000.000.000 (nilai penuh) yang terbagi atas 5.500.000.000 lembar saham dengan nilai nominal Rp200 (nilai penuh).

(ix) Change in decreasing of Company's authorized capital from previously Rp2,000,000,000,000 (full amount), consists of 10,000,000,000 shares with par value of Rp200 (full amount); become Rp1,100,000,000,000 (full amount) consist of 5,500,000,000 shares with par value of Rp200 (full amount).

Akta perubahan ini telah memperoleh persetujuan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat Keputusannya No. AHU-07635.AH.01.02.Tahun 2012 tanggal 14 Pebruari 2012.

Such amendments were approved by the Ministry of Law and Human Rights of the Republic of Indonesia in its Decision Letter No. AHU-07635.AH.01.02.Year 2012, dated February 14, 2012.

Berdasarkan Akta Notaris Anne Djoenardi, S.H., MBA., No. 1 tanggal 1 Juni 2012 atas keputusan rapat umum para pemegang saham yang di pertegas dengan akta pernyataan keputusan rapat No. 6 dan 7 tanggal 5 Juni 2012 dari notaris yang sama antara lain menyetujui:

Based on the Notarial Deed No. 1 dated June 1, 2012, of Anne Djoenardi, S.H., MBA., the general shareholders meeting and in a statement of the decision meeting of Notarial deed No. 6 and 7 dated June 5, 2012 of the same notary, among others, agreed are as follows:

(i) Persetujuan dan pengesahan Laporan Tahunan Perusahaan untuk tahun buku 2011, dan pemberian pembebasan (acquit et de charge) sepenuhnya kepada Dewan Direksi atas tugas pengurusan Dewan Direksi dan tugas pengawasan Dewan Komisaris untuk tahun buku 2011;

(ii) Persetujuan untuk tidak membagikan dividen untuk tahun buku 2011;

(i) Approval and legalization the Annual Report of the Company for the financial year 2011, and provide fully discharge to the executive function (acquit et de charge) of Board of Directors for supervisory function of Board of Directors during financial year 2011;

(ii) Approval for not to distribute dividends for the financial year 2011;

(18)

(iii)Persetujuan untuk memberikan kuasa kepada Dewan Direksi Perusahaan untuk menunjuk Kantor Akuntan Publik yang akan melakukan audit terhadap laporan keuangan Perusahaan untuk tahun buku 2012;

(iv) Persetujuan gaji, honorarium dan tunjangan lainnya bagi anggota Dewan Komisaris Perusahaan sejumlah AS$200.000 dan bagi anggota Dewan Direksi sejumlah AS$500.000;

(iii) Approval to grant authorities to Board of Directors of the Company to appoint public accountant firm in doing the audit of the financial statements of the Company for the financial year 2012;

(iv) Approval salary, allowances and other benefits to the member of Board of Commissioners of the Company totalling to US$200,000 and to the member of Board of Directors of the Company totalling to US$500,000;

(v) Persetujuan laporan penggunaan dana yang diterima dari hasil Penawaran Umum Terbatas I dengan jumlah dana yang diterima sebesar Rp529.515.000, yang akan dialokasikan untuk hal-hal berikut: 97,45%

atau sejumlah Rp516.000.000 digunakan untuk mendapatkan 1.998 saham PT Sims Jaya Kaltim; 2,55% atau sejumlah Rp13.515.000 digunakan untuk biaya emisi selama penawaran umum terbatas dan untuk modal kerja Perusahaan.

(v) Approval the report of utilisation of funds received from Limited Public Offering I with the total funds received amounted to Rp529,515,000, which were allocated into following matters: 97.45% or amounts of Rp516,000,000 used to acquire 1,998 shares of PT Sims Jaya Kaltim;

2.55% or amounts of Rp13,515,000 used for the emission costs during the limited public offering and for the Company’s working capital;

Akta ini telah memperoleh persetujuan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat Keputusannya No. AHU-AH.01.10-31287 tanggal 28 Agustus 2012.

The deed was approved by the Ministry of Law and Human Rights of the Republic of Indonesia in its Decision Letter No. AHU-AH.01.10-31287, dated August 28, 2012.

Perubahan anggaran dasar Perusahaan diubah kembali, berdasarkan Akta Notaris Anne Djoenardi, S.H., MBA., No. 18 tanggal 17 Desember 2012 antara lain, mengenai:

The Company’s article of association was changed again, based on Notarial Deed of Anne Djoenardi, S.H., MBA., No. 18 dated December 17, 2012, among others, regarding:

(1) Menyetujui Penawaran Umum Terbatas II (PUT II) dengan cara menerbitkan Hak Memesan Efek Terlebih Dahulu (HMETD) kepada para pemegang saham Perusahaan dalam jumlah sebanyak 735.437.500 lembar saham biasa dengan nilai nominal per saham sebesar Rp200 (nilai penuh) dengan harga pelaksanaan Rp830 (nilai penuh), sehingga jumlah dana yang diperoleh dari PUT II seluruhnya berjumlah sebesar Rp610.413.125.000 (nilai penuh);

(1) Approve Rights Issue II (PUT II) in term of issuance of Pre-Emptive Right to the shareholders of the Company amounted 735,437,500 shares of common stock with a nominal value of Rp200 (full amount) with exercise price of Rp830 (full amount) thus total fund received from PUT II amounted Rp610,413,125,000 (full amount);

(19)

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(2) Menyetujui perubahan pasal 4 ayat 2 anggaran dasar Perusahaan yaitu peningkatan modal ditempatkan dan disetor penuh sehubungan dengan pelaksanaan PUT II serta pemberian wewenang kepada Direksi Perusahaan untuk mengambil tindakan yang dianggap perlu;

(2) Approve the change of article 4 chapter 2 of the Company's articles of association which increased its issued and fully paid in connection with the execution of PUT II and granting authority to the Directors of the Company to take such action as is necessary;

(3) Meningkatkan modal ditempatkan dan disetor menjadi 40,11% atau sejumlah 2.206.312.500 lembar saham dengan nilai seluruhnya sebesar Rp441.262.500.000 (nilai penuh) yang telah disetor penuh oleh Perusahaan;

(3) Increase the issued and fully paid capital become 40.11% or 2,206,312,500 shares with total amount of Rp441,262,500,000 (full amount) fully paid by the Company;

(4) Menyetujui pengunduran diri Bpk. Dedet Yandrinal sebagai Direktur Utama Perusahaan dan mengubah susunan Direksi Perusahaan.

(4) Approve the resignation of Mr. Dedet Yandrinal as President Director of the Company and change the composition of the Board of Directors of the Company.

Akta ini telah memperoleh persetujuan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat Keputusannya No. AHU.07327.AH.01.02.Tahun 2013 tanggal 19 Pebruari 2013.

The deed was approved by the Ministry of Law and Human Rights of the Republic of Indonesia

in its Decision Letter

No. AHU.07327.AH.01.02.Year 2013, dated February 19, 2013.

Pada tanggal 27 September 2012, Perusahaan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) di Jakarta, dengan keputusan rapat yaitu:

On September 27, 2012, the Company conducted Extraordinary General Meeting of Shareholders (EGMS) at Jakarta, with the meeting decision as following:

- Persetujuan atas rencana akuisisi saham dalam PT Trasindo Murni Perkasa (TMP) sebesar 998 saham atau sebesar 99,80% dari seluruh modal yang telah ditempatkan dan disetor penuh dalam TMP, dan dalam PT Mintec Abadi (MA) sebesar 4.980 saham atau sebesar 99,60%

dari seluruh modal yang telah ditempatkan dan

disetor penuh dalam MA, serta dalam PT Samindo Utama Kaltim (SUK) sebesar 798

saham seri A dan 398 saham seri B atau sebesar 99,67% dari seluruh modal saham seri A dan seri B yang telah ditempatkan dan disetor penuh dalam SUK, serta memberikan wewenang kepada Direksi Perusahaan untuk mengambil tindakan yang dianggap perlu untuk melaksanakan agenda rapat tersebut.

- Approval on the proposed acquisition of shares of PT Trasindo Murni Perkasa (TMP) amounting 998 shares or equal to 99.80% of total capital which is issued and subscribe by TMP and PT Mintec Abadi (MA) amounting of 4,980 shares or equal to 99.60% of total capital which is issued and subscribed by MA and PT Samindo Utama Kaltim (SUK) amounting of 798 shares of A seri and 398 shares of B seri or equal with 99.67% of total capital of shares A seri and B seri which is issued and subscribed by SUK, and also granting an authority to Directors of the Company to take any necesary actions to conduct such agenda from that meeting.

(20)

Harga penilaian atas saham-saham yang diambil alih tersebut sebesar Rp601.700.000 berdasarkan Laporan Penilaian yang dibuat oleh KJPP Suwendho, Rinaldy dan Rekan.

The valuation price on the acquired shares is amounted to Rp601,700,000 based on Appraisal Report of KJPP Suwendho, Rinaldy dan Rekan.

Penyelesaian jual beli saham berasal dari penawaran umum terbatas, yang direncanakan pada bulan Nopember 2012 dengan jumlah sedikitnya Rp610.000.000.

The settlement of share sales and purchases using proceeds from limited public offering, which will be executed in November 2012 with the proceeds amount at least of Rp610,000,000.

Hasil RUPSLB ini kemudian diaktakan dengan Akta Notaris Anne Djoenardi, S.H., MBA., No. 71 tanggal 27 September 2012 di Jakarta.

Further, the result of this EGMS is notarised by Notarial Deed of Anne Djoenardi, S.H., MBA., No. 71 dated September 27, 2012 in Jakarta.

Berdasarkan Akta Notaris Anne Djoenardi, S.H., MBA., No. 28 tanggal 24 Mei 2013 atas keputusan rapat umum para pemegang saham antara lain menyetujui:

Based on the Notarial Deed No. 28 dated May 24, 2013, of Anne Djoenardi, S.H., MBA., the general shareholders meeting, agreed among others are as follow:

(i) Persetujuan dan pengesahan Laporan Tahunan Perusahaan untuk tahun buku 2012,

(ii) Persetujuan untuk tidak membagikan dividen untuk tahun buku 2012;

(iii) Persetujuan untuk memberikan kuasa kepada Dewan Direksi Perusahaan untuk menunjuk Kantor Akuntan Publik yang akan melakukan audit terhadap laporan keuangan Perusahaan untuk tahun buku 2013;

(iv) Persetujuan gaji, honorarium dan tunjangan lainnya bagi anggota Dewan Komisaris Perusahaan sejumlah AS$200.000 dan bagi anggota Dewan Direksi sejumlah AS$500.000;

(v) Persetujuan laporan penggunaan dana yang diterima dari hasil Penawaran Umum Terbatas II dengan jumlah dana yang diterima sebesar Rp610.413.000, yang akan dialokasikan untuk hal-hal berikut: 98,68%

atau sejumlah Rp601.660.000 digunakan untuk mengambil alih 998 saham PT Trasindo Murni Perkasa, 1.196 saham PT Samindo Utama Kaltim, dan 4.980 saham PT Mintec Abadi; 0,50% atau sejumlah Rp3.057.000 digunakan untuk modal kerja Perusahaan.

(i) Approval and legalization the Annual Report of the Company for the financial year 2012,

(ii) Approval not to distribute dividends for the financial year 2012;

(iii) Approval to grant authorities to Board of Directors of the Company to appoint public accountant firm in doing the audit of the financial statements of the Company for the financial year 2013;

(iv) Approval salary, allowances and other benefits to the member of Board of Commissioners of the Company totalling to US$200,000 and to the member of Board of Directors of the Company totalling to US$500,000;

(v) Approval the report of utilisation of funds received from Limited Public Offering II with the total funds received amounted to Rp610,413,000, which were allocated into following matters: 98,68% or amount of Rp601,660,000 used to acquire 998 shares of PT Trasindo Murni Perkasa, 1,196 shares of PT Samindo Utama Kaltim, and 4,980 shares of PT Mintec Abadi; 0.50% or amounts of Rp3,057,000 used for the Company’s working capital.