Back to announcement
20260819_SILO_Penyampaian Bukti Iklan_32121487_lamp1.pdf
Other Text extracted SILOSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
No. 114/Corsec-SIH/VIII/2026 Tangerang, 19 Agustus/August 2026
Kepada Otoritas Jasa Keuangan (“OJK”)
To Gedung Sumitro Djojohadikusumo, Lantai 3
Jalan Lapangan Banteng Timur No. 2-4,
Jakarta Pusat 10710
Untuk Perhatian Bapak Hasan Fawzi
For the attention Kepala Eksekutif Pengawas Pasar Modal, Bursa Karbon, dan OJK
Institute /
Chief Executive of Supervision for Capital Markets, Carbon
Exchange, and OJK Institute
Perihal Penyampaian Bukti Iklan Pengumuman Rapat Umum Pemegang
Saham Luar Biasa PT Siloam International Hospitals Tbk
(“Perseroan”)
Submission of Proof of Advertisement: Announcement of the
Regarding
Extraordinary General Meeting of Shareholders of PT Siloam
International Hospitals Tbk (the “Company”)
Dengan hormat, Dear Sirs or Madams,
Sebagaimana ketentuan di dalam peraturan Pursuant to the provisions of the OJK
OJK, bersama ini kami sampaikan bukti iklan Regulation,1 we hereby submit the proof of
Pengumuman Rapat Umum Pemegang advertisement for the Company’s
Saham Luar Biasa Perseroan yang telah kami Announcement of the Extraordinary General
umumkan pada tanggal 14 Agustus 2026 Meeting of Shareholders, which was published
dalam situs web Perseroan, situs web Bursa on 14 August 2026, on the Company’s website,
Efek Indonesia dan situs web the Indonesia Stock Exchange website, and
eASY.KSEI.Sebagaimana ketentuan di dalam the eASY.KSEI website.Pursuant to the
peraturan OJK, bersama ini kami sampaikan provisions of the OJK Regulation,1 we hereby
bukti iklan Pengumuman Rapat Umum submit the proof of advertisement for the
Pemegang Saham Luar Biasa Perseroan yang Company’s Announcement of the
telah kami umumkan pada tanggal 14 Agustus Extraordinary General Meeting of
2026 dalam Situs Web Perseroan, Situs Web Shareholders, which was published on 14
Bursa Efek Indonesia dan Situs Web August 2026, on the Company’s Website, the
eASY.KSEI. Indonesia Stock Exchange Website, and the
eASY.KSEI Website.
Kami berterima kasih untuk perhatian Bapak We thank you for your kind attention to this
sehubungan dengan hal tersebut. matter.
Siloam International Hospitals 1
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
Page 2
Hormat kami/Sincerely yours, PT Siloam International Hospitals Tbk Oleh/By: _________________________ Lewi Aga Basoeki Sekretaris Perusahaan/Corporate Secretary Lampiran / Attachment : 1. Bukti Iklan melalui Situs Web Perseroan / Proof of Announcement via the Company Website 2. Bukti Iklan melalui Situs Bursa Efek Indonesia / Proof of Announcement via Indonesia Stock Exchange’s Website. 3. Bukti Iklan melalui eASY.KSEI / Proof of Announcement via eASY.KSEI Siloam International Hospitals 2 Gedung FK UPH, 32nd Floor Jl. Boulevard Sudirman No. 1688 Lippo Village, Tangerang 15811, Indonesia www.siloamhospitals.com
Page 3
LAMPIRAN / ATTACHMENT
BUKTI PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA / PROOF OF
ANNOUNCEMENT OF EGMS
1. SITUS WEB PERSEROAN / the Company Website
2. SITUS Bursa Efek Indonesia / Indonesia Stock Exchange’s Website
Siloam International Hospitals 3
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
Page 4
3. SITUS WEB eASY.KSEI / eASY.KSEI Website Siloam International Hospitals 4 Gedung FK UPH, 32nd Floor Jl. Boulevard Sudirman No. 1688 Lippo Village, Tangerang 15811, Indonesia www.siloamhospitals.com
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hasan Fawzi For
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1 ×4
unresolved
person
Lewi Aga Basoeki
· Sekretaris Perusahaan/Corporate Secretary
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.