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Nomor Surat 065-Corsec-SIH-VI-2025
Nama Perusahaan PT Siloam International Hospitals Tbk.
Kode Emiten SILO
Lampiran 4
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah Rapat Umum
Website Perseroan 12 Juni 2025
Pemegang Saham Tahunan
Ringkasan Risalah Rapat Umum
Website Bursa Efek Indonesia 12 Juni 2025
Pemegang Saham Tahunan
Ringkasan Risalah Rapat Umum
Platform e.ASY KSEI 12 Juni 2025
Pemegang Saham Tahunan
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 13-06-2025 16:37
Lampiran 1. 065-Corsec-SIH-VI-2025_Bukti_Pengumuman Risalah.pdf
2. Bukti Pengumuman Website.pdf
3. Bukti Pengumuman IDX.pdf
4. Bukti Pengumuman eASY.KSEI.pdf
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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. 065-Corsec-SIH-VI-2025
Issuer Name PT Siloam International Hospitals Tbk.
Issuer Code SILO
Attachment 4
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah Rapat Umum
Website Perseroan 12 June 2025
Pemegang Saham Tahunan
Ringkasan Risalah Rapat Umum
Website Bursa Efek Indonesia 12 June 2025
Pemegang Saham Tahunan
Ringkasan Risalah Rapat Umum
Platform e.ASY KSEI 12 June 2025
Pemegang Saham Tahunan
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 13-06-2025 16:37
Attachment 1. 065-Corsec-SIH-VI-2025_Bukti_Pengumuman Risalah.pdf
2. Bukti Pengumuman Website.pdf
3. Bukti Pengumuman IDX.pdf
4. Bukti Pengumuman eASY.KSEI.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ratih Hadiwinoto
· Corporate Secretary Sr. GM
p.1 ×2
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