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20261001_SILO_Laporan Informasi dan Fakta Material_32162351_lamp1.pdf
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No. 136/Corsec-SIH/X/2026 Tangerang, 1 Oktober/October 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 Indonesia, Tower I
Jl. Jenderal Sudirman Kav. 52-53,
Jakarta Selatan 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 Laporan Informasi atau Fakta Material
Regarding Report on Material Information or Facts
Dengan hormat, Dear Sirs/Madams,
Dalam rangka memenuhi peraturan pasar modal For the purpose of complying with Indonesian
dan bursa di Indonesia tentang laporan informasi capital market and stock exchange regulations
atau fakta material, PT Siloam International on reporting of material information or facts, PT
Hospitals Tbk (“Perseroan”) menyampaikan Siloam International Hospitals Tbk (the
laporan mengenai informasi dan/atau fakta “Company”) submits the report of material
material sebagai berikut: information and/or facts as follows:
Nama Perusahaan Publik
PT Siloam International Hospitals Tbk (SILO)
Name of the Public Company
Bidang Usaha Aktivitas Kesehatan Manusia (Pelayanan Kesehatan)
Line of Business Human Health Activities (Health Services).
Nomor Telepon
+62 21 2566 8000
Phone Number
Alamat Surat Elektronik
corporate.secretary@siloamhospitals.com
E-mail Address
Tanggal Kejadian
29 September 2026
Date of Event
Jenis Informasi atau Fakta Perubahan Anggaran Dasar Perseroan: perubahan dan
Material penegasan kembali Pasal 3 Anggaran Dasar Perseroan tentang
Type of Information or Material Maksud dan Tujuan serta Kegiatan Usaha dalam rangka
Facts penyesuaian dengan Klasifikasi Baku Lapangan Usaha
Indonesia (“KBLI”) 2025, yang telah memperoleh persetujuan
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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Menteri Hukum Republik Indonesia.
Amendment to the Company’s Articles of Association:
amendment and reaffirmation of Article 3 of the Company’s
Articles of Association on the Purposes and Objectives and
Business Activities to conform with the Indonesian Standard
Industrial Classification (“KBLI”) 2025, which has been approved
by the Minister of Law of the Republic of Indonesia.
Uraian Informasi atau Fakta Kami merujuk kepada: (i) Pengumuman Rapat Umum Pemegang
Material Saham Luar Biasa Perseroan (“RUPSLB”) tanggal 14 Agustus
Description of Material 2026; (ii) Pemanggilan RUPSLB tanggal 31 Agustus 2026; dan
Information or Facts (iii) Ringkasan Risalah RUPSLB tanggal 22 September 2026.
Bersama ini kami sampaikan hal-hal sebagai berikut:
1. Persetujuan RUPSLB
RUPSLB yang diselenggarakan pada tanggal 22 September
2026 telah menyetujui Mata Acara Pertama, yaitu perubahan
dan penegasan kembali Pasal 3 Anggaran Dasar Perseroan
tentang Maksud dan Tujuan serta Kegiatan Usaha, dalam
rangka penyesuaian dengan KBLI dan ketentuan peraturan
perundang-undangan terkait, sebagai pemenuhan layanan
perizinan dalam sistem Online Single Submission
berdasarkan, antara lain, Peraturan Pemerintah No. 28
Tahun 2025 tentang Penyelenggaraan Perizinan Berusaha
Berbasis Risiko. RUPSLB dihadiri oleh pemegang saham
yang mewakili 12.304.999.007 saham atau 94,612% dari
13.005.739.365 saham yang telah dikeluarkan oleh
Perseroan, tidak termasuk saham yang telah dibeli kembali
oleh Perseroan.
RUPSLB menegaskan bahwa perubahan tersebut bersifat
administratif dan prosedural, serta tidak mengakibatkan
penambahan kegiatan usaha baru dan/atau perluasan ruang
lingkup kegiatan usaha Perseroan.
2. Akta dan Persetujuan Menteri Hukum
Keputusan RUPSLB atas Mata Acara Pertama telah
dinyatakan dalam Akta Pernyataan Sebagian Keputusan
Rapat Umum Pemegang Saham Luar Biasa PT Siloam
International Hospitals Tbk No. 41 tanggal 22 September
2026, yang dibuat di hadapan Lisa Sujanto, S.H., M.Kn.,
Notaris di Kota Tangerang Selatan (“Akta No. 41”). Akta No.
41 memuat penyusunan dan pernyataan kembali seluruh
ketentuan Anggaran Dasar Perseroan sehubungan dengan
perubahan Pasal 3 tersebut, tanpa perubahan substansi atas
ketentuan Anggaran Dasar lainnya.
Perubahan Anggaran Dasar tersebut telah memperoleh
persetujuan Menteri Hukum Republik Indonesia berdasarkan
Keputusan No. AHU-0101449.AH.01.02.Tahun 2026 tanggal
29 September 2026 tentang Persetujuan Perubahan
Anggaran Dasar Perseroan Terbatas PT Siloam International
Hospitals Tbk, dan telah didaftarkan dalam Daftar Perseroan
Siloam International Hospitals 2
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
Page 3
No. AHU-0253368.AH.01.11.Tahun 2026 tanggal 29
September 2026. Perubahan tersebut berlaku efektif sejak
tanggal 29 September 2026.
3. Ketentuan Pasal 3 Anggaran Dasar Perseroan
Setelah perubahan, maksud dan tujuan Perseroan
berdasarkan Pasal 3 ayat (1) Anggaran Dasar Perseroan
ialah berusaha dalam bidang Aktivitas Kesehatan Manusia
(Pelayanan Kesehatan). Untuk mencapai maksud dan tujuan
tersebut, berdasarkan Pasal 3 ayat (2) Anggaran Dasar
Perseroan, Perseroan dapat melaksanakan kegiatan usaha
sebagai berikut:
(a) KBLI 86103 – Aktivitas Rumah Sakit Swasta
(b) KBLI 86109 – Aktivitas Rumah Sakit Lainnya
(c) KBLI 86105 – Aktivitas Klinik Swasta
(d) KBLI 86201 – Aktivitas Praktik Dokter
(e) KBLI 86202 – Aktivitas Praktik Dokter Spesialis
(f) KBLI 86203 – Aktivitas Praktik Dokter Gigi
(g) KBLI 86991 – Aktivitas Pelayanan Kesehatan yang
Dilakukan oleh Tenaga Kesehatan selain Dokter dan
Dokter Gigi
(h) KBLI 86993 – Aktivitas Pelayanan Penunjang Kesehatan
(i) KBLI 86994 – Aktivitas Angkutan Khusus Pengangkutan
Orang Sakit (Medical Evacuation)
We refer to: (i) the Announcement of the Company’s
Extraordinary General Meeting of Shareholders (the “EGMS”)
dated 14 August 2026; (ii) the Notice of the EGMS dated 31
August 2026; and (iii) the Summary of Minutes of the EGMS dated
22 September 2026.
We hereby inform the following:
1. EGMS Approval
The EGMS held on 22 September 2026 approved the First
Agenda Item, namely the amendment and reaffirmation of
Article 3 of the Company’s Articles of Association on the
Purposes and Objectives and Business Activities, to conform
with KBLI and other related laws and regulations, as part of
the licensing services under the Online Single Submission
system pursuant to, among others, Government Regulation
No. 28 of 2025 on the Implementation of Risk-Based Business
Licensing. The EGMS was attended by shareholders
representing 12,304,999,007 shares or 94.612% of the
13,005,739,365 shares issued by the Company, excluding
shares bought back by the Company.
The EGMS affirmed that the amendment is administrative and
procedural in nature, and does not result in any additional new
business activity and/or any expansion of the scope of the
Company’s business activities.
2. Deed and Approval of the Minister of Law
The EGMS resolution on the First Agenda Item has been set
out in the Deed of Statement of Partial Resolutions of the
Siloam International Hospitals 3
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
Page 4
Extraordinary General Meeting of Shareholders of PT Siloam
International Hospitals Tbk No. 41 dated 22 September 2026,
drawn up before Lisa Sujanto, S.H., M.Kn., Notary in South
Tangerang City (“Deed No. 41”). Deed No. 41 restates all
provisions of the Company’s Articles of Association in
connection with the amendment to Article 3, without any
substantive change to the other provisions of the Articles of
Association.
The amendment to the Articles of Association has been
approved by the Minister of Law of the Republic of Indonesia
under Decree No. AHU-0101449.AH.01.02.Tahun 2026
dated 29 September 2026 on the Approval of the Amendment
to the Articles of Association of PT Siloam International
Hospitals Tbk, and has been registered in the Company
Register under No. AHU-0253368.AH.01.11.Tahun 2026
dated 29 September 2026. The amendment took effect on 29
September 2026.
3. Provisions of Article 3 of the Company’s Articles of
Association
Following the amendment, the purposes and objectives of the
Company under Article 3 paragraph (1) of the Company’s
Articles of Association are to engage in Human Health
Activities (Health Services). To achieve such purposes and
objectives, under Article 3 paragraph (2) of the Company’s
Articles of Association, the Company may carry out the
following business activities:
(a) KBLI 86103 – Private Hospital Activities
(b) KBLI 86109 – Other Hospital Activities
(c) KBLI 86105 – Private Clinic Activities
(d) KBLI 86201 – General Medical Practice Activities
(e) KBLI 86202 – Specialist Medical Practice Activities
(f) KBLI 86203 – Dental Practice Activities
(g) KBLI 86991 – Health Service Activities Performed by
Health Workers other than Doctors and Dentists
(h) KBLI 86993 – Health Support Service Activities
(i) KBLI 86994 – Specialised Transport of Sick Persons
(Medical Evacuation)
Dampak kejadian, informasi Perubahan Pasal 3 Anggaran Dasar Perseroan bersifat
atau fakta material tersebut administratif dan prosedural dalam rangka penyesuaian dengan
terhadap Perusahaan Publik KBLI 2025, dan tidak memiliki dampak material yang merugikan
Impact of such event, terhadap kegiatan operasional, hukum, kondisi keuangan, atau
information or material facts on kelangsungan usaha Perseroan. Kegiatan usaha utama
the Public Company Perseroan tetap di bidang aktivitas rumah sakit swasta.
The amendment to Article 3 of the Company’s Articles of
Association is administrative and procedural in nature to conform
with KBLI 2025, and has no material adverse impact on the
Company’s operations, legal standing, financial condition, or
business continuity. The Company’s main business activity
remains private hospital activities.
Informasi Lain Anggaran Dasar Perseroan yang telah disusun kembali secara
Siloam International Hospitals 4
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
Page 5
Other Information lengkap akan dimuat dalam situs web Perseroan sesuai dengan
ketentuan peraturan perundang-undangan yang berlaku.
The Company’s restated Articles of Association in full will be
published on the Company’s website in accordance with the
prevailing laws and regulations.
Demikian kami sampaikan. Atas perhatian yang diberikan, kami mengucapkan terima kasih.
We hereby submit the foregoing. We thank you for your kind attention.
Hormat kami/Yours faithfully,
PT Siloam International Hospitals Tbk
Oleh/By:_________________________
Lewi Aga Basoeki
Sekretaris Perusahaan/Corporate Secretary
Siloam International Hospitals 5
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
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