Back to announcement
20260922_SILO_Penyampaian Bukti Iklan_32150466_lamp1.pdf
Other Text extracted SILOSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Docusign Envelope ID: E77F6A5D-A72F-8343-8065-14FB7E3D4AEF
No. 133/Corsec-SIH/IX/2026 Tangerang, 22 September 2026
Kepada Otoritas Jasa Keuangan ("OJK")
To Gedung Sumitro Joyohadikusumo, Lantai 3
Jalan Lapangan Banteng Timur No. 2-4,
Jakarta Pusat 10710
PT Bursa Efek Indonesia ("BEI")
Gedung Bursa Efek Jakarta Lantai 1
Jl. Jenderal Sudirman Kav. 52-53,
Jakarta 12190
Untuk Perhatian Bapak Hasan Fawzi
For the attention 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
Bapak Jeffrey Hendrik
Direktur Utama BEI
President Director BEI
Perihal Penyampaian Bukti Iklan Pengumuman Ringkasan Risalah Rapat Umum
Regarding Pemegang Saham Luar Biasa ("Rapat") PT Siloam International Hospitals Tbk
("Perseroan")
Proof of Announcement of Summary of Minutes of Extraordinary General
Meeting of Shareholders (the "Meeting") of PT Siloam International Hospitals
Tbk (the "Company")
Dengan hormat, Dear Sirs,
Sebagai bentuk kepatuhan terhadap ketentuan OJK As part of the compliance to the relevant OJK
terkait tentang pengaturan Rapat Umum Pemegang regulation on the management of GMS for Public
Saham bagi Perseroan Publik, kami, Perseroan, Companies, the Company hereby submits evidence
memberitahukan kepada OJK dan BEI bahwa of the announcement of the Summary of Minutes of
dengan ini Perseroan telah menyampaikan bukti the Meeting of the Company through the Company's
pemenuhan kewajiban publikasi Ringkasan Risalah official channels and the OJK's SPE (Electronic
Rapat Umum Pemegang Saham Luar Biasa Reporting System) website, dated 22 September
Perseroan yang diselenggarakan pada hari Selasa, 2026.
22 September 2026.
Adapun Ringkasan Risalah Rapat tersebut telah The Summary of Minutes of the Meeting was
diumumkan pada hari Selasa, 22 September 2026, announced on Tuesday, 22 September 2026 through
melalui sarana sebagai berikut: the following means:
1. Situs Web Penyedia Fasilitas Electronic General 1. Website of the Electronic General Meeting
Meeting System: eASY.KSEI (PT Kustodian System Facility Provider: eASY.KSEI (PT
Sentral Efek Indonesia); Kustodian Sentral Efek Indonesia);
2. Situs Web PT Bursa Efek Indonesia: 2. Website of PT Bursa Efek Indonesia:
www.idx.co.id; dan www.idx.co.id; and
3. Situs Web Resmi Perseroan: 3. Official Website of the Company:
www.siloamhospitals.com. www.siloamhospitals.com.
Siloam International Hospitals 1
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
Page 2
Docusign Envelope ID: E77F6A5D-A72F-8343-8065-14FB7E3D4AEF
Terlampir kami sampaikan salinan bukti pemuatan Enclosed herewith are copies of the proof of
pengumuman tersebut sebagai bukti pemenuhan publication of the said announcement as evidence of
kewajiban pelaporan. the fulfilment of the reporting obligation.
Demikian surat ini kami sampaikan. Atas perhatian Thus, we convey. Thank you for your kind attention.
Bapak, kami mengucapkan terima kasih.
Hormat kami/Sincerely yours,
PT Siloam International Hospitals Tbk
Oleh/By: _________________________
Lewi Aga Basoeki
Sekretaris Perusahaan/Corporate Secretary
Lampiran: Attachment:
- Bukti pemuatan pengumuman. - Proof of publication.
Siloam International Hospitals 2
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hasan Fawzi For
p.1 ×2
unresolved
person
Jeffrey Hendrik
p.1
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
person
Lewi Aga Basoeki
· Sekretaris Perusahaan/Corporate Secretary
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.