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No. 048/Corsec-SIH/V/2025 Tangerang, 22 Mei/May 2025
PT Bursa Efek Indonesia PT Bursa Efek Indonesia
Gedung Bursa Efek Jakarta Lantai 1 Bursa Efek Jakarta Building, Level 1
Jl. Jenderal Sudirman Kav. 52-53 Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190 Jakarta 12190
Up. Yth. : Bapak Iman Rachman Attn. : Mr. Iman Rachman
Direktur Utama President Director
Perihal : Pemberitahuan Rencana Public Expose Re : Notification of Annual Public Expose of
Tahunan PT Siloam International PT Siloam International Hospitals Tbk
Hospitals Tbk
Dengan hormat, With due respect,
Dalam rangka memenuhi Peraturan Nomor I-E In order to comply with Regulation Number I-E
tentang Kewajiban Penyampaian Informasi concerning the Obligation to Submit Information
khususnya ketentuan III.3. tentang Kewajiban in particular provision III.3. concerning the
Public Expose Tahunan sebagaimana tercantum Annual Public Expose Obligation as stated in the
dalam Lampiran Keputusan Direksi PT Bursa Efek attachment to the Decree of the Board of
Indonesia No. KEP-00066/BEI/09-2022 tanggal 30 Directors of PT Bursa Efek Jakarta No. KEP-
September 2022, dengan ini kami menyampaikan 00066/BEI/09-2022 dated 30 September 2022,
bahwa PT Siloam International Hospitals Tbk we hereby inform you that PT Siloam
(“Perseroan”) akan menyelenggarakan Public International Hospitals Tbk (the “Company”) will
Expose Tahunan pada: hold an Annual Public Expose on/at:
Day/Date : Wednesday, 11th June 2025
Hari/Tanggal : Rabu, 11 Juni 2025 Time : 9.00 Western Indonesian time –
Waktu : 10.00 WIB – selesai finish
Location : Auditorium Mochtar Riady
Tempat : Auditorium Mochtar Riady Institute for Nanotechnology
Institute for Nanotechnology (MRIN), Jl. Jenderal Sudirman
(MRIN), Jl. Jenderal Sudirman No.1688 Lippo Karawaci,
No.1688, Lippo Karawaci, Tangerang 15811.
Tangerang 15811.
Mata Acara : 1 Pemaparan Kinerja Agenda : 1. Presentation of the
Perseroan Tahun Buku Company's Performance for
2024; 2024 Fiscal Year;
2 Rencana Strategis 2. Company Business
Pengembangan Bisnis Development Strategic Plan.
Perseroan.
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Public Expose akan dihadiri oleh anggota The Public Expose will be attended by the
Direksi dan Manajemen Perseroan. Company’s members of the Board of Directors
and Management.
Demikian kami sampaikan. Atas perhatian Bapak, Thank you for your kind attention and cooperation.
kami mengucapkan terima kasih
Hormat kami / Sincerely yours,
PT Siloam International Hospitals Tbk
Ratih Hadiwinoto
Corporate Secretary
Tembusan / Cc:
1. Kepala Eksekutif Pengawas Pasar Modal OJK;
2. Kepala Divisi Penilaian Perusahaan 2 PT Bursa Efek Indonesia.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Iman Rachman
p.1 ×2
unresolved
org
PT Siloam
p.1
unresolved
org
International Hospitals Tbk
p.1
unresolved
person
Ratih Hadiwinoto
· Corporate Secretary
p.2
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