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20230829_SILO_Perubahan Profesi Penunjang_31394614_lamp1.pdf
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No: 061/Corsec-SIH/IX/2023 Tangerang, 13 September 2023
Kepada Yth./Attn.
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo, Lantai 3
Jl. Lapangan Banteng Timur 2-4
Jakarta – 10710
Up. Yth./Attn.: Bapak Inarno Djayadi
Kepala Eksekutif Pengawas Pasar Modal
Chief Executive Capital Market Supervisor of
Financial Services Authority
Perihal: Laporan Penunjukan Akuntan Publik Subject: Report on the Appointment of a Public
dan/atau Kantor Akuntan Publik dalam Accountant and/or Public Accounting
rangka audit atas Informasi Keuangan Firm for the purpose of auditing the
Historis Tahunan pada PT Siloam Annual Historical Financial Information
International Hospitals Tbk at PT Siloam International Hospitals
(“Perseroan”) Tbk (the “Company”)
Dengan hormat, Dear Sir,
Merujuk pada Peraturan OJK No. 9 Tahun 2023 Refer to OJK Regulation No. 9 years 2023 dated 11 July
tanggal 11 Juli 2023 tentang Penggunaan Jasa 2023 regarding The Use of the Services of a Public
Akuntan Publik dan Kantor Akuntan Publik dalam Accountant and Public Accountant Firm in Financial
Kegiatan Jasa Keuangan, dengan ini dilaporkan Services Activities, It is hereby reported that based on
bahwa berdasarkan persetujuan Rapat Umum the approval of the Company's Annual General
Pemegang Saham Tahunan Perseroan pada tanggal Meeting of Shareholders on 25 May 2023 and the
25 Mei 2023 dan keputusan Dewan Komisaris decision of the Board of Commissioners of the Company
Perseroan tertanggal 15 Agustus 2023 telah dated 15 August 2023, the appointment of a Public
dilakukan penunjukan Akuntan Publik dan/atau Accountant and/or Public Accounting Firm to provide
audit services for the Company's annual historical
Kantor Akuntan Publik yang akan memberikan jasa
financial information for the fiscal year 2023 as follows:
audit informasi keuangan historis tahunan
Perseroan untuk tahun buku 2023 sebagai berikut :
1. Akuntan Publik / Public Accountant
Nama / Name : Maxson Hakim Wijaya
Nomor Registrasi / Registration Number : 187/KM.1/2020
Nomor Surat Tanda Terdaftar / Registration Certificate No : STTD.AP-51/PM.223/2021
Tahun Penugasan / Year of Assignment : 31 Desember 2023
2. Kantor Akuntan Publik / Public Accounting Firm
Nama / Name : KAP Amir Abadi Jusuf, Aryanto,
Mawar & Rekan
Nomor Surat Tanda Terdaftar / Registration Certificate No : STTD.KAP-00013/PM.22/2017
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Untuk melengkapi laporan ini, terlampir kami To complete this report, we attach the following:
sampaikan :
1. Ringkasan Risalah Rapat Umum Pemegang 1. Summary of Minutes of Annual General
Saham Tahunan Meeting of Shareholders.
2. Rekomendasi Komite Audit. 2. Audit Committee recommendations.
3. Surat Penunjukan oleh Dewan Komisaris 3. Letter of Appointment by the Board of
Perseroan. Commissioners.
4. Perjanjian Kerja Audit. 4. Audit Engagement Letter.
5. Hasil Penilaian Sendiri dari KAP. 5. KAP’s self-assessment.
Hormat kami/Sincerely yours,
PT Siloam International Hospitals Tbk
Ratih Hadiwinoto
Corporate Secretary
Tembusan: CC:
- Direksi PT Bursa Efek Indonesia - Board of Director of PT Bursa Efek Indonesia
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