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20260211_SILO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32026944_lamp1.pdf

Board change Needs review SILO

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Page 1 
No. 028/Corsec-SIH/IV/2026                                                          Tangerang, 1 April/April 2026

Kepada/To:
   1. Otoritas Jasa Keuangan
      Gedung Sumitro Joyohadikusumo, Lantai 3
      Jl. Lapangan Banteng Timur 2-4
      Untuk            : Bapak Hasan Fawzi
      Perhatian/For      Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa
      The Attention      Karbon OJK / Chief Executive of Supervision for Capital Markets,
                         Derivative Finance, and Carbon Exchange at the Financial Services
                         Authority (OJK).
   2. PT Bursa Efek Indonesia
      Gedung Bursa Efek Jakarta Lantai 1
      Jl. Jenderal Sudirman Kav. 52-53
      Jakarta 12190
      Untuk            : Bapak Jeffrey Hendrik
      Perhatian/For      Pjs. Direktur Utama/ President Director (Acting Official)
      The Attention

Tentang/Regarding                        Laporan Informasi atau Fakta Material tentang perubahan Sekretaris
                                         Perusahaan (Corporate Secretary) Perseroan
                                         Report on Material Information or Facts Regarding the Change of the
                                         Company’s Corporate Secretary

Dengan hormat,                                                     Dear Sirs/Madam,

Bersama ini, kami, PT Siloam International                        We, hereby, PT Siloam International Hospitals
Hospitals Tbk (”Perseroan”) merujuk kepada                        Tbk (the “Company”) refer to provisions of
Pasal 10 Peraturan Otoritas Jasa Keuangan                         Article 10 of Financial Services Authority
No.35/POJK.04/2014 tanggal 8 Desember 2014                        Regulation No.35/POJK.04/2014 dated 8
tentang Sekretaris Perusahaan Emiten atau                         December 2014 concerning the Corporate
Perusahaan Publik, setiap pengangkatan, dan                       Secretary of Issuers or Public Companies,
pemberhentian Sekretaris Perusahaan wajib                         every appointment or dismissal of the
segera diberitahukan kepada Otoritas Jasa                         Corporate Secretary shall be notified to
Keuangan, serta merujuk pada Ketentuan III.2.5.                   Financial Services Authority, further referring
dan Ketentuan III.2.5.2., Keputusan Direksi PT                    to the Provision III.2.5. and Provision III.2.5.2.
Bursa Efek Indonesia Nomor Kep-00087/BEI/12-                      of the Decree of the Board of Directors of PT
2025 tanggal 12 Desember 2025 perihal Peraturan                   Bursa Efek Indonesia Number Kep-
Nomor I-E tentang Kewajiban Penyampaian                           00087/BEI/12-2025 dated 12 December 2025
Informasi,     Perusahaan     Tercatat     wajib                  regarding Regulation No. 1-E on the
menyampaikan keterbukaan informasi atas                           Information Disclosure Obligation, the Listed
Penunjukan      atau   penggantian     Sekretaris                 Company is required to disclose information
Perusahaan, dengan ini Perseroan menyampaikan                     regarding the appointment or replacement of
bahwa pada tanggal 1 April 2026 telah terjadi                     its Corporate Secretary, the Company hereby
penggantian Seketaris Perusahaan Perseroan,                       announces that on 1 April 2026 that there is a
yaitu Ibu Ratih Hadiwinoto menjadi Bapak Lewi                     replacement of the Company’s Corporate
Aga      Basoeki.    Pengangkatan      Seketaris                  Secretary from Ibu Ratih Hadiwinoto, to be

   Siloam International Hospitals                                                                            1
   Gedung FK UPH, 32nd Floor
   Jl. Boulevard Sudirman No. 1688
   Lippo Village, Tangerang 15811, Indonesia
   www.siloamhospitals.com
Page 2 
Perusahaan ini dilakukan berdasarkan Keputusan                           Bapak Lewi Aga Basoeki. This replacement is
Sirkuler Direksi tertanggal 1 April 2026 yang                            based on BOD Circular Resolution dated 1
ditandatangani oleh Direksi Perseroan.                                   April 2026, signed by the Board of Director of
                                                                         the Company.

                                                                         Hereinafter correspondence directed to the
Selanjutnya korespondensi kepada Sekretaris
                                                                         Corporate Secretary can be addressed to:
Perusahaan dapat ditujukan kepada:

                                 PT Siloam International Hospitals Tbk
                                Gedung Fakultas Kedokteran UPH Lt. 32
                  Jl. Boulevard Jend. Sudirman No. 15 Lippo Village. Tangerang 15810
                                        Telp     : (021) 25668000
                                         Fax     : (021) 5460075
                            Email : corporate.secretary@siloamhospitals.com
                Untuk Perhatian/For The Attention: Corporate Secretary / Lewi Aga Basoeki
Demikian kami sampaikan, atas perhatian                                  Accordingly, we hereby convey the above,
Bapak/Ibu kami mengucapkan terima kasih.                                 and we thank you for your kind attention.

Hormat kami,                                                             Sincerely yours,

 PT Siloam International Hospitals Tbk




Oleh/By:__________________________                                   Oleh/By:__________________________
David Utama                                                          Daniel Phua
Presiden Direktur/President Director                                 Direktur/Director

Tembusan/Cc:
 1. Direktur Utama PT Bursa Efek Indonesia/ President Director of PT Indonesia Stock Exchange
 2. Kepala Divisi Penilaian Perusahaan Sektor Jasa PT Bursa Efek Indonesia/ Head of the Company Valuation Division Services Sector,
    PT Indonesia Stock Exchange/ Head of the Company Valuation Division – Services Sector, Financial Services Authority (OJK)
 3. Kepala Divisi Penilaian Perusahaan Sektor Jasa OJK/ Head of the Company Valuation Division – Services Sector, Financial Services
    Authority (OJK)
 4. Direksi PT Kustodian Sentral Efek Indonesia/ Board of Directors of PT Kustodian Sentral Efek Indonesia
 5. Direksi PT Sharestar Indonesia/ Board of Directors of PT Sharestar Indonesia




    Siloam International Hospitals                                                                                           2
    Gedung FK UPH, 32nd Floor
    Jl. Boulevard Sudirman No. 1688
    Lippo Village, Tangerang 15811, Indonesia
    www.siloamhospitals.com

File

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Source IDX
Size0.29 MB
Published1 Apr 2026
Pages2
Characters6,749
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 18 people and organisations named in the text · linked when the evidence is strong

linked org Siloam International Hospitals p.1 ×8
linked person David Utama p.2
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×5
possible org Siloam International Hospitals Hospitals Tbk p.1 ×2
unresolved person Hasan Fawzi Perhatian p.1 ×2
unresolved org Financial Services Authority p.1 ×5
unresolved person Jeffrey Hendrik Perhatian p.1
unresolved person Pjs. · Direktur Utama p.1
unresolved org PT Siloam International p.1
unresolved person Ratih Hadiwinoto p.1 ×2
unresolved person Lewi p.1
unresolved person Lewi Aga Basoeki. This p.2
unresolved person Tembusan/Cc: · 1. Direktur Utama PT Bursa Efek Indonesia/ President Director of PT Indonesia Stock Exchange p.2
unresolved org PT Indonesia Stock Exchange p.2 ×3
unresolved org PT Kustodian Sentral Efek Indonesia p.2 ×3
unresolved org PT Sharestar Indonesia p.2
unresolved org PT Sharestar Indonesia Siloam International Hospitals p.2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 379 ms 12 Sep 2026 22:30

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': None,
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Siloam International Hospitals\nHospitals Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Peraturan Bursa Efek Indonesia Number Kep-'}

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20260211_SILO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32026944.pdf done
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