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20260416_SILO_Pemanggilan RUPS_32071182_lamp1.pdf
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Page 1 OCR 0.941
$Siloam | No.058/Corsec-SIH/IV/2026 Kepada/To: Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Joyohadikusumo, Lantai 3 Tangerang, 17 April/April 2026 Jalan Lapangan Banteng Timur No. 2-4, Jakarta Pusat 10710 Untuk Perhatian/For the attention: Bapak Hasan Fawzi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan, Bursa Karbon OJK/ Chief Executive of Supervision for Capital Markets, Derivative Finance, and Carbon Exchange at OJK. PT Bursa Efek Indonesia Gedung Bursa Efek Jakarta Lantai 1 Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190 Untuk Perhatian/For the attention Bapak Jeffrey Hendrik Pjs. Direktur Utama/President Director (Acting Official) Tentang/Regarding: Pemanggilan Rapat Umum Pemegang Saham Tahunan PT Siloam International Hospitals Tbk (“Perseroan”)/Invitation of the Annual General Meeting of Shareholders of PT Siloam International Hospitals Tbk (the “Company”) Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tertanggal 21 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, dengan ini kami sampaikan bahwa PT Siloam International Hospitals Tbk (“Perseroan”) bermaksud untuk menyelenggarakan Rapat Umum Pemegang (“Rapat”) yang diselenggarakan pada: Saham Tahunan akan Siloam International Hospitals Gedung FK UPH, 32”“ Floor JL Boulevard Sudirman No.1688 Lippo Village, Tangerang 15811. Indonesia wwwwsiloamhospttals.com Dear Sirs, Referring to the Financial Services Authority Regulation No. 15/POJK.04/2020 dated 21 2020 the Plan Implementation of the General Meeting of April regarding and Shareholders of a Public Company we hereby inform that PT Siloam International Hospitals Tbk convene an Annual General Meeting of (“Company”) intends to Shareholders (“Meeting”) which shall be held on:
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$Siloam Hari/Tanggal Selasa, 12 Mei 2026 Waktu 09.30 Waktu Indonesia Barat - selesai Tempat Mochtar Riady Institute for Nanotechnology (MRIN) Hall Jalan Jend. Sudirman No. 15, Lippo Karawaci, Tangerang 158111 Mata Acara Rapat sebagai berikut: 1. Persetujuan Laporan Tahunan 2025, termasuk pengesahan Laporan Tugas Pengawasan Dewan Komisaris, dan pengesahan Laporan Keuangan Konsolidasian Perseroan untuk Tahun Buku 2025. Penetapan Penggunaan Laba Bersih Perseroan untuk Tahun Buku 2025. Penunjukan Akuntan Publik dan/atau Publik Laporan Perseroan untuk Tahun Buku 2026, termasuk laporan keuangan lainnya Kantor — Akuntan untuk mengaudit Keuangan yang diperlukan oleh Perseroan. Persetujuan perubahan susunan Direksi dan/atau Dewan Komisaris Perseroan. Penetapan remunerasi bagi anggota Direksi Perseroan untuk Tahun Buku 2026. dan Dewan Komisaris Siloam International Hospitals Gedung FK UPH. 32”” Floor JL Boulevard Sudirman No, 1988 Lippo Village. Tangerang 15811. Indonesia mwwsiloamhospitals.com Day/Date Tuesday, 12th May 2026 Time 09.30 Western Indonesian Time — finish Venue Mochtar Riady Institute for Nanotechnology (MRIN) Hall Jalan Jend. Sudirman No. 15, Lippo Karawaci, Tangerang 158111 The Meeting Agenda are as follows: 1. Approval of the 2025 Annual Report, including ratification of the Board of Commissioners Supervisory Report, and ratification of the Consolidated the Company for Financial Year 2025. Financial — Statements of Determination on the appropriation of the Company's net profit for Financial Year 2025. Appointment of a Public Accountant and/or Public Accountant to audit the Company's Financial Statements for Financial Year 2026, including any other Financial Statements reguired by the Company. . Approval of the changes in the composition of the Company's Board of Directors and/or Board of Commissioners. Determination of the remuneration of the members of the Board of Directors and the Board of Commissioners of the Company for Financial Year 2026.
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$Siloam Penjelasan untuk setiap Mata Acara Rapat dilihat sebagaimana terlampir. dapat dalam Pemanggilan Rapat Demikian surat ini kami sampaikan. Atas perhatian Bapak, kami mengucapkan terima kasih. Hormat kami / Sincerely yours, PT Siloam International Hospitals Tbk Oleh/By: Lewi Aga Basoeki Sekretaris Perusahaan/Corporate Secretary Tembusan 1. Direksi PT Bursa Efek Indonesia FI Direksi PT Kustodian Sentral Efek Indonesia 3. Direksi PT Sharestar Indonesia Lampiran: Undangan Rapat Umum Pemegang Saham Tahunan PT Siloam International Hospitals Tbk Siloam International Hospitals Gedung FK UPH, 32” Floor Jl. Boulevard Sudirman No. 1688 Lippo Village. Tangerang 15811, Indonesia wwwsiloamhospitals.com The explanation of each Agenda of the Meeting can be seen on the Meeting Invitation as attached. Thus, we convey. Thank you for your kind attention. 1. Board of Directors of Indonesia Stock Exchange 2. Board of Directors of PT Kustodian Sentral Efek Indonesia 3. Board of Directors of PT Sharestar Indonesia Attachment: Invitation of the Annual General Meeting of Shareholders of PT Siloam International Hospitals Tbk
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Hasan Fawzi Kepala Eksekutif Pengawas
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Jeffrey Hendrik Pjs.
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· Direktur Utama
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Financial Services Authority
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Lewi Aga Basoeki
· Sekretaris Perusahaan/Corporate Secretary
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PT Bursa Efek Indonesia FI Direksi
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PT Kustodian Sentral Efek Indonesia
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PT Sharestar Indonesia
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Indonesia Stock Exchange
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