Back to announcement
20260417_SILO_Penyampaian Bukti Iklan_32071695_lamp4.pdf
Other Text extracted SILOSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.937
$Siloam No.059/Corsec-SIH/IV/2026 Kepada/To: Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Joyohadikusumo, Lantai 3 Tangerang, 17 April/April 2026 Jalan Lapangan Banteng Timur No. 2-4, Jakarta Pusat 10710 Untuk Perhatian/For the attention: Bapak Hasan Fawzi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan, Bursa Karbon OJK/ Chief Executive of Supervision for Capital Markets, Derivative Finance, and Carbon Exchange at OJK. PT Bursa Efek Indonesia Gedung Bursa Efek Jakarta Lantai 1 Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190 Untuk Perhatian/For the attention: Bapak Jeffrey Hendrik Pjs. Direktur Utama/President Director (Acting Official) Tentang/Regarding: Penyampaian Bukti Iklan, Pemanggilan Rapat Umum Pemegang Saham Tahunan PT Siloam International Hospitals Tbk (“Perseroan”) / Submission of proof of the Invitation of the Annual General Meeting of Shareholders of PT Siloam International Hospitals Tbk (“Company”) Dengan hormat, Merujuk pada Pasal 52 Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, bersama ini kami sampaikan bukti iklan Pemanggilan Rapat Umum pemegang Saham yang telah umumkan pada tanggal 17 April 2026 dalam Tahunan Perseroan kami situs web Perseroan, situs web Bursa Efek Indonesia dan situs web eASY.KSEI. Siloam International Hospitals Gedung FK UPH. 32” Floor JL Boulevard Sudirman No. 1688 Lippo Village. Tangerang 15811 Indonesia wwwsiloamhospitals.com Dear Sirs, Referring to the Financial Services Authority No. 15/POJK.04/2020 concerning the Planning and Implementation Regulation of General Meeting of Shareholders of Public Companies, we hereby submit proof of the Company AGMS. The announcement was made on Company Invitation of website, the Indonesia Stock Exchange website and the eASY.KSEI platform on 17 April 2026.
Page 2 OCR 0.885
$Siloam Demikian surat ini kami sampaikan. Atas Thus, we convey. Thank you for your kind perhatian Bapak, kami mengucapkan terima attention. kasih. Hormat kami / Sincerely yours, PT Siloam International Hospitals Tbk Oleh/By: Lewi Aga Basoeki Sekretaris Perusahaan/Corporate Secretary Lampiran: Attachment 1. Bukti Iklan melalui Website 1. Proof of Advertisement Publication via the Website 2. Bukti Iklan melalui SPE OJK 2. Proof of Advertisement Publication via OJK SPE 3. Bukli Iklan melalui eASY.KSEI 3. Proof of Advertisement Publication via cASY.KSEI Siloam International Hospitals 2 Gedung FK UPH. 32” Floor Jl Boulevard Sudirman No.1688 Lippo Village. Tangerang 15811. Indonesia wwwsiloamhospitalscom
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hasan Fawzi Kepala Eksekutif Pengawas
p.1 ×2
unresolved
person
Jeffrey Hendrik Pjs.
p.1
unresolved
person
Pjs.
· Direktur Utama
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
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.