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20260512_SILO_Ringkasan Risalah//Risalah RUPS_32090829_lamp1.pdf
RUPS minutes Needs review SILOSource file signed link, expires in 15 minutes
Extracted text 2
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No. 079/Corsec-SIH/V/2026 Tangerang, 12 Mei/May 2026 Kepada/To: Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Joyohadikusumo, Lantai 3 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 (“BEI”) 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: Bukti Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (“Rapat”) PT Siloam International Hospitals Tbk/Proof of Announcement of Summary of Minutes of Annual General Meeting of Shareholders (the “Meeting”) of PT Siloam International Hospitals Tbk Dengan hormat, Dear Sirs, Sebagai bentuk kepatuhan terhadap As part of the compliance to the relevant ketentuan OJK terkait, 1 kami, PT Siloam OJK regulation,1 we, PT Siloam International International Hospitals Tbk (“Perseroan”) Hospitals Tbk (the “Company”), notify OJK memberitahukan kepada OJK dan BEI bahwa and BEI that the Company has convened the Perseroan telah menyelenggarakan Rapat Meeting on Tuesday, 12 May 2026, at [x]. pada Selasa, 12 Mei 2026, bertempat di [x]. Rapat tersebut dihadiri oleh, antara lain, para The Meeting was attended by, the pemegang saham (sebagaimana yang hadir), shareholders (as attended), the relevant anggota Direksi dan Dewan Komisaris yang members of the Board of Directors and the relevan, Biro Administrasi Efek Perseroan, Board of Commissioners, the Share 1 Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka. OJK Regulation No. 15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of Shareholders of Public Companies. Siloam International Hospitals 1 Gedung FK UPH, 32nd Floor Jl. Boulevard Sudirman No. 1688 Lippo Village, Tangerang 15811, Indonesia www.siloamhospitals.com
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dan Sriwi Bawana Nawaksari, S.H., M.Kn., Registrar of the Company, and Sriwi Bawana Notaris di Kabupaten Tangerang, sebagai Nawaksari, S.H., M.Kn., Notary in Tangerang pihak ketiga independen yang mengawasi dan Regency as the independent third party memverifikasi pemungutan suara selama overseeing and confirming the voting during Rapat (“Notaris”). the Meeting (the “Notary”). Pemungutan suara oleh para pemegang The voting by shareholders or their proxies saham atau kuasanya telah dilakukan was conducted entirely through the sepenuhnya dengan menggunakan fitur eASY.KSEI feature provided by PT eASY.KSEI oleh PT Kustodian Sentral Efek Kustodian Sentral Efek Indonesia. Indonesia. Lebih lanjut, kami melampirkan Ringkasan Further, we attach the Summary of Minutes Risalah Rapat yang dikeluarkan oleh Notaris of the Meeting issued by the Notary pursuant melalui Surat Keterangan No. 052/SBN- to Statement Letter No. No. 052/SBN- Not/CN/V/2026 tertanggal 12 Mei 2026. Not/CN/V/2026 dated 12 May 2026. Surat ini dan informasi di dalamnya This letter and the information contained disampaikan di dalam versi bahasa Indonesia herein are presented in both the Indonesian dan bahasa Inggris, dan dalam hal terjadi and English versions. In the event of any perbedaan penafsiran informasi di dalam discrepancy in the interpretation of the kedua versi tersebut, maka informasi versi information between the two versions, the bahasa Indonesia yang berlaku dan informasi Indonesian version shall prevail, and the versi bahasa Inggris yang terkait akan relevant English version shall be adjusted to disesuaikan dengan informasi versi bahasa conform with the Indonesian version. Indonesia tersebut. 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 Siloam International Hospitals 2 Gedung FK UPH, 32nd Floor Jl. Boulevard Sudirman No. 1688 Lippo Village, Tangerang 15811, Indonesia www.siloamhospitals.com
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
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Hasan Fawzi Kepala Eksekutif Pengawas
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Jeffrey Hendrik Pjs.
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Pjs.
· Direktur Utama
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PT Siloam
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Hospitals Tbk
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Sriwi Bawana Nawaksari
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Nawaksari
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PT Kustodian Sentral Efek
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Sentral Efek Indonesia
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Lewi Aga Basoeki
· Sekretaris Perusahaan/Corporate Secretary
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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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confidence 0.333
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12 Sep 2026 22:30
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-05-12',
'meeting_type': 'AGM'}