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20260211_SILO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32026944.pdf
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Nomor Surat 028-Corsec-SIH-IV-2026
Nama Perusahaan PT Siloam International Hospitals Tbk.
Kode Emiten SILO
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
April 2026 Sebagai berikut :
Jenis Baru Lama
Nama Lewi Aga Basoeki Ratih Permata Putri Hadiwinoto
Alamat Gdg Fakultas Kedokteran UPH Gdg Fakultas Kedokteran UPH
Lt. 32, Jl. Boulevard Jend. Lt. 32, Jl. Boulevard Jend.
Sudirman No. 15, Lippo Village, Sudirman No. 15, Lippo Village,
Tangerang 15810 Tangerang 15810
Telp (021) 25668000 (021) 25668000
Fax (021) 5460075 (021) 5460075
Hp (021) 25668000 (021) 25668000
E-mail corporate.secretary@siloamhospi corporate.secretary@siloamhospi
tals.com tals.com
Demikian untuk diketahui.
Hormat Kami,
PT Siloam International Hospitals Tbk.
Ratih Hadiwinoto
Corporate Secretary Sr. GM
PT Siloam International Hospitals Tbk.
Gdg Fak. Kedokteran UPH Lt. 32, Jl. Boulevard Jend. Sudirman No. 15, Lippo
Telepon : 021-25668000, Fax : 021-5460075, www.siloamhospitals.com
Nama Pengirim Ratih Hadiwinoto
Jabatan Corporate Secretary Sr. GM
Tanggal dan Waktu 01-04-2026 07:03
Lampiran 1. 028 Pemberitahuan Perubahan Sekretaris Perusahaan.pdf
Dokumen ini merupakan dokumen resmi PT Siloam International Hospitals Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Siloam International Hospitals Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 028-Corsec-SIH-IV-2026
Issuer Name PT Siloam International Hospitals Tbk.
Issuer Code SILO
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 April 2026 as follows:
Information New Old
Name Lewi Aga Basoeki Ratih Permata Putri Hadiwinoto
Address Gdg Fakultas Kedokteran UPH Gdg Fakultas Kedokteran UPH
Lt. 32, Jl. Boulevard Jend. Lt. 32, Jl. Boulevard Jend.
Sudirman No. 15, Lippo Village, Sudirman No. 15, Lippo Village,
Tangerang 15810 Tangerang 15810
Phone Number (021) 25668000 (021) 25668000
Fax (021) 5460075 (021) 5460075
Hp (021) 25668000 (021) 25668000
E-mail corporate.secretary@siloamhospi corporate.secretary@siloamhospi
tals.com tals.com
Thus to be informed accordingly.
Respectfully,
PT Siloam International Hospitals Tbk.
Ratih Hadiwinoto
Corporate Secretary Sr. GM
PT Siloam International Hospitals Tbk.
Gdg Fak. Kedokteran UPH Lt. 32, Jl. Boulevard Jend. Sudirman No. 15, Lippo
Phone : 021-25668000, Fax : 021-5460075, www.siloamhospitals.com
Sender Name Ratih Hadiwinoto
Function Corporate Secretary Sr. GM
Date and Time 01-04-2026 07:03
Attachment 1. 028 Pemberitahuan Perubahan Sekretaris Perusahaan.pdf
This is an official document of PT Siloam International Hospitals Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Siloam International Hospitals Tbk. is fully
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ratih Hadiwinoto
· Corporate Secretary Sr. GM
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-04-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-01',
'name': 'Ratih Permata Putri Hadiwinoto',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-01',
'name': 'Lewi Aga Basoeki',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Siloam International Hospitals Tbk.',
'issuer_ticker': 'SILO',
'letter_number': '028-Corsec-SIH-IV-2026',
'positions': [{'is_independent': False,
'name': 'Lewi Aga Basoeki',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-04-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}