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20230720_SILO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31342900.pdf
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Nomor Surat 055/Corsec-SIH/VII/2023
Nama Perusahaan PT Siloam International Hospitals Tbk.
Kode Emiten SILO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 17 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dr. Kartini Shayrir Peter John Periode Ke-1
Chambers
ANGGOTA Charles Rigoux Achmad Kurniadi Periode Ke-2
ANGGOTA Lim Suet Wun Charles Rigoux Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 006/DEKOM-SIH/VII/2023 , tanggal SK Dewan
Komisaris: 17 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.siloamhospitals.com/tentang-kami/tim-kepemimpinan 20 Juli 2023
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 20-07-2023 18:21
Lampiran 1. 055-Corsec-SIH-VII-2023.pdf
Page 2
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.
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Letter / Announcement No. 055/Corsec-SIH/VII/2023
Issuer Name PT Siloam International Hospitals Tbk.
Issuer Code SILO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 17 July 2023 as follows :
Information New Old Service Period
Head Dr. Kartini Shayrir Peter John Chambers Periode Ke-1
Member Charles Rigoux Achmad Kurniadi Periode Ke-2
Member Lim Suet Wun Charles Rigoux Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 006/DEKOM-
SIH/VII/2023, Decree of the Board of Commissioners Number: 17 Juli 2023
The information referred to above has been published on the Company's Website at nature
https://www.siloamhospitals.com/tentang-kami/tim-kepemimpinan20 Juli 2023
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 20-07-2023 18:21
Attachment 1. 055-Corsec-SIH-VII-2023.pdf
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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 0 people and organisations named in the text · linked when the evidence is strong
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Raw output
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'effective_date': '2023-07-17',
'name': 'Peter John Chambers',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-17',
'name': 'Dr. Kartini Shayrir',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-07-17',
'name': 'Achmad Kurniadi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-17',
'name': 'Charles Rigoux',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-17',
'name': 'Lim Suet Wun',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
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'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Siloam International Hospitals Tbk.',
'issuer_ticker': 'SILO',
'letter_number': '055/Corsec-SIH/VII/2023',
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{'is_independent': False,
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