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20260203_SILO_Laporan Informasi dan Fakta Material_32023854_lamp1.pdf
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No. 012/Corsec-SIH/II/2026 Tangerang, 3 Februari/February 2026
Kepada Yang Terhormat/To:
Otoritas Jasa Keuangan/Financial Services Authority
Gedung Sumitro Joyohadikusumo, Lantai 3
Jl. Lapangan B anteng Timur 2-4
Jakarta – 10710
Untuk perhatian/Attention to:
Ibu/Mrs. Friderica Widyasari Dewi
Pjs. Kepala Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Chief Executive Supervisory of Capital Market, Financial Derivatives, and Carbon Exchange (Acting
Official)
PT Bursa Efek Indonesia/Indonesia Stock Exchange
Gedung Bursa Efek Jakarta Lantai 1
Jl. Jenderal Sudirman Kav. 52-53
Jakarta – 12190
Untuk perhatian/Attention to:
Bapak/Mr. Jeffrey Hendrik
Pjs. Direktur Utama
President Director (Acting Official)
Perihal/Regarding: Laporan Informasi atau Fakta Materia tentang Pengunduran Diri
Komisaris Independen/Report of Material Information or Facts on Resignation of Independent
Commissioner
Dengan hormat, Dear Sir/Madam,
Bersama ini, kami, PT Siloam International We, hereby, PT Siloam International Hospitals
Hospitals Tbk (”Perseroan”) dalam rangka Tbk (the “Company”) in order to comply with the
memenuhi ketentuan Pasal 2 ayat (1) Peraturan provisions of Article 2 paragraph (1) of Financial
Otoritas Jasa Keuangan Nomor Services Authority Regulation No.
31/POJK.04/2015 Tahun 2015 tentang 31/POJK.04/2015 of 2015 concerning Disclosure
Keterbukaan atas Informasi atau Fakta Material of Material Information or Facts by Issuers or
oleh Emiten atau Perusahaan Publik Public Companies disclose information or
melakukan keterbukaan informasi atau fakta material facts regarding resignation of
material tentang pengunduran diri Komisaris Independent Commissioner of the Company,
Independen, serta merujuk pada Pasal 27 jo. further referring to Article 27 in conjunction with
Pasal 9 huruf a Peraturan Otoritas Jasa Article 9 letter a of Financial Services Authority
Keuangan Nomor 33/POJK.04/2014 tentang Regulation No. 33/POJK.04/2014 on the Board
Direksi dan Dewan Komisaris Emiten atau of Directors and Board of Commissioners of
Perusahaan Publik, dengan ini Perseroan Issuers or Public Companies, the Company
menyampaikan bahwa pada tanggal 30 hereby announces that on 30 January 2026
Januari 2026 telah menerima surat received a resignation letter from Mrs. Dr. Kartini
permohonan pengunduran diri Ibu Dr. Kartini Syahrir from her position as Independent
Syahrir sebagai Komisaris Independen Commissioner of the Company.
Perseroan.
Nama Emiten atau Perusahaan Publik/ PT Siloam International Hospitals Tbk (SILO)
Name of Issuer or Public Company
Bidang Usaha/Sector Jasa Pelayanan Kesehatan Masyarakat
Public Healthcare Services
Telepon/Telephone +62 21 2566 8000
Siloam International Hospitals
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia www.siloamhospitals.com
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Alamat surat elektronik/e-mail address corporate.secretary@siloamhospitals.com
Tanggal Kejadian 30 Januari/January 2026
Date of Event
Jenis Informasi atau Fakta Material Pengunduran Diri Komisaris Independen
Type of Information or Material Fact Perseroan
Resignation of Independent Commissioner of the
Company
Uraian Informasi Pada tanggal 30 Januari 2026, Perseroan telah
Description of Information menerima surat pengunduran diri Ibu Kartini
Syahrir dari jabatannya sebagai Komisaris
Independen Perseroan,
Pelaksanaan Rapat Umum Pemegang Saham
terkait dengan pengunduran diri Ibu Kartini
Syahrir tersebut akan dilaksanakan
berdasarkan ketentuan peraturan perundang-
undangan yang berlaku.
On 30th January 2026, the Company received a
letter of resignation from Mrs. Kartini Syahrir
from her position as Independent Commissioner
of the Company.
The General Meeting of Shareholders to resolve
such resignation will be conducted in
accordance with the prevailing laws and
regulations.
Dampak kejadian, informasi atau fakta material Tidak ada dampak material atas perubahan
tersebut terhadap kegiatan operasional, merek tersebut terhadap kegiatan operasional,
hukum, kondisi keuangan, atau kelangsungan hukum, kondisi keuangan, atau kelangsungan
usaha Perseroan usaha emiten atau perusahaan publik
Impact of the event, information, or material fact There is no material impact arising from the
on the Company’s operational activities, legal, change of the Company logo on the Company’s
financial conditions, or business continuity operational activities, legal, financial conditions,
or business continuity
Demikian kami sampaikan, atas perhatian Bapak/Ibu kami mengucapkan terima kasih.
Thus, we convey, thank you for your attention.
Hormat kami/Sincerely yours,
PT Siloam International Hospitals Tbk
Ratih Hadiwinoto
Sekretaris Perusahaan/Corporate Secretary
Siloam International Hospitals
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia www.siloamhospitals.com
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Friderica Widyasari Dewi Pjs. Kepala Kepala Eksekutif
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Jeffrey Hendrik Pjs.
p.1
unresolved
person
Pjs.
· Direktur Utama
p.1
unresolved
org
PT Siloam International
p.1
unresolved
person
Dr. Kartini
p.1 ×3
unresolved
person
Ratih Hadiwinoto
· Sekretaris Perusahaan/Corporate Secretary
p.2
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12 Sep 2026 22:31
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Siloam International Hospitals\n Hospitals Tbk',
'issuer_ticker': '',
'jenis': 'Pengunduran Diri Komisaris Independen Type of Information or '
'Material Fact Perseroan Resignation of Independent Commissioner of '
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'letter_number': '',
'positions': [],
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