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20250613_SILO_Penyampaian Bukti Iklan_31894895_lamp1.pdf
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No. 065/Corsec-SIH/VI/2025 Tangerang, 13 Juni/June 2025
Kepada Yth. / To
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Joyohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta – 10710
Up. Yth. Bapak Inarno Djayadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Deviratif, dan Bursa Karbon
Chief Executive Supervisory of Capital Market, Financial Derivatives,
and Carbon Exchange
Perihal: Bukti Pengumuman Ringkasan Subject:Proof of Announcement of Summary
Risalah Rapat Umum Pemegang of Minutes of Annual General
Saham Tahunan (“Rapat”) Meeting of Shareholders
PT Siloam International Hospitals (“Meeting”) of PT Siloam
Tbk International Hospitals Tbk
Dengan hormat, With due respect,
Bersama ini kami sampaikan bukti We herewith submit evidence of the
pengumuman Ringkasan Risalah Rapat PT announcement of the Summary of the Minutes
Siloam International Hospitals Tbk di website of Meeting of PT Siloam International Hospitals
BEI, website KSEI dan website Perseroan Tbk on the IDX website, KSEI website and the
tertanggal 12 Juni 2025. Company's website dated 12 June 2025.
Demikian kami sampaikan. Atas perhatian Thank you for your kind attention and
Bapak, kami mengucapkan terima kasih.
cooperation.
Hormat kami / Sincerely yours,
PT Siloam International Hospitals Tbk
Ratih Hadiwinoto
Corporate Secretary
Tembusan Yth.:
1. Direksi PT Bursa Efek Indonesia/Indonesia Stock Exchange Board of Director
2. Direksi PT Kustodian Sentral Efek Indonesia/ Kustodian Sentral Efek Indonesia Board of Director
3. Direksi PT Sharestar Indonesia / PT Sharestar Indonesia Board of Director
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djayadi Kepala Eksekutif Pengawas
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org
Siloam Tbk
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org
International Hospitals Tbk
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unresolved
org
Minutes Siloam International Hospitals Tbk
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person
Ratih Hadiwinoto
· Corporate Secretary
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org
Indonesia Stock Exchange
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unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Sentral Efek Indonesia
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unresolved
org
PT Sharestar Indonesia
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unresolved
org
PT Sharestar Indonesia Board
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