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Nomor Surat 048/Corsec-SIH/V/2025
Nama Perusahaan PT Siloam International Hospitals Tbk.
Kode Emiten SILO
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2024
Hari/Tanggal : 11 Juni 2025
Tempat : Auditorium Mochtar Riady
Institute for Nanotechnology (MRIN), Jl. Jenderal Sudirman
No.1688, Lippo Karawaci, Tangerang 15811
Waktu : 10:00
Agenda : 1. Pemaparan Kinerja Perseroan Tahun Buku 2024
2. Rencana Strategis Pengembangan Bisnis Perseroan
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 22-05-2025 15:50
Lampiran 1. 048-Corsec-SIH-V-2025_Pemberitahuan Rencana PE.pdf
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. 048/Corsec-SIH/V/2025
Issuer Name PT Siloam International Hospitals Tbk.
Issuer Code SILO
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2024
Date : 11 June 2025
Place : Auditorium Mochtar Riady
Institute for Nanotechnology (MRIN), Jl. Jenderal Sudirman
No.1688, Lippo Karawaci, Tangerang 15811
Time : 10:00
Agenda : 1. Presentation of the Company's Performance for 2024 Fiscal
Year
2. Company Business Development Strategic Plan
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 22-05-2025 15:50
Attachment 1. 048-Corsec-SIH-V-2025_Pemberitahuan Rencana PE.pdf
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
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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