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20230720_SILO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31342900_lamp1.pdf
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No. 055/Corsec-SIH/VII/2023
Tangerang, 20 Juli 2023
Kepada Yth./Attn.
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Joyohadikusumo, Lantai 3
Jl. Lapangan Banteng Timur 2-4
Jakarta - 10710
Up. Yth. Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal
Executive Chief of the Capital Market Supervisory
Perihal: Pengangkatan Komite Audit Subject: the Appoitment of Audit
PT Siloam International Hospitals Committee of PT Siloam
Tbk (“Perseroan”) International Hospitals Tbk
(“Company”)
Dengan hormat, With due respect,
Bersama ini kami sampaikan bahwa We hereby inform that in connection with the
sehubungan dengan berakhirnya masa jabatan end of the term of office of the Company's
Komite Audit Perseroan, maka berdasarkan Audit Committee, based on the Circular Decree
Keputusan Sirkuler Dewan Komisaris of the Company's Board of Commissioners, the
Perseroan, telah ditetapkan susunan membership composition of the Company's
keanggotaan Komite Audit Perseroan sebagai Audit Committee has been determined as
berikut: follows:
Ketua : Dr. Kartini Syahrir Chairman : Dr. Kartini Syahrir
Anggota : Members :
a. Charles Rigoux a. Charles Rigoux
b. Lim Suet Wun b. Lim Suet Wun
Penunjukan ini berlaku efektif 17 Juli 2023 This appointment is effective 17 July 2023 until
sampai dengan berakhirnya masa jabatan the end of the term of office of the Board of
Dewan Komisaris sesuai Anggaran Dasar Commissioners according to the Company's
Perseroan atau diberhentikan dan/atau Articles of Association or being dismissed
dibubarkan berdasarkan Keputusan Dewan and/or dissolved based on the Decree of the
Komisaris Perseroan. Dewan Komisaris telah Company's Board of Commissioners. The Board
memperhatikan Peraturan Otoritas Jasa of Commissioners has observed the Financial
Keuangan (“OJK”) No. 55/POJK.04/2015 Services Authority (“OJK”) Regulation No.
tanggal 23 Desember 2015 tentang 55/POJK.04/2015 dated 23 December 2015
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Pembentukan dan Pedoman Pelaksanaan Kerja concerning the Establishment and Guidelines
Komite Audit. for the Implementation of Audit Committee
Work.
Demikian kami sampaikan, atas perhatian Thank you for your attention.
Bapak kami mengucapkan terima kasih.
Hormat kami/Sincerely yours,
PT Siloam International Hospitals Tbk
Ratih Hadiwinoto
Corporate Secretary
Tembusan/CC:
- Direktur Utama PT Bursa Efek Indonesia / President Director of PT Bursa Efek Indonesia
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Siloam Tbk',
'issuer_ticker': '',
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'source_shape': 'ROSTER',
'subject': 'Subject: the Appoitment of Audit Pengangkatan Komite Audit'}