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Nomor Surat 041/Corsec-SIH/V/2025
Nama Perusahaan PT Siloam International Hospitals Tbk.
Kode Emiten SILO
Lampiran 4
Perihal Penyampaian Bukti Iklan Pemanggilan RUPST
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemanggilan RUPST
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman kepada
Website Bursa Efek indonesia 20 Mei 2025
Pemegang Saham Perseroan
Pengumuman kepada
Platform eASY.KSEI 20 Mei 2025
Pemegang Saham Perseroan
Pengumuman kepada
Website Perseroan 20 Mei 2025
Pemegang Saham 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 21-05-2025 08:25
Lampiran 1. Bukti Pemanggilan Website Bursa Efek Indonesia.pdf
2. Bukti Pemanggilan Platform eASY.KSEI.pdf
3. Bukti Pemanggilan Website Perseroan.pdf
4. 041 - OJK BEI - Bukti Iklan Pemanggilan RUPST 2025.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. 041/Corsec-SIH/V/2025
Issuer Name PT Siloam International Hospitals Tbk.
Issuer Code SILO
Attachment 4
Subject Advertisement Submission of Invitation of AGMS
The Issuer has advertised Invitation of AGMS
on the following news media:
Information Name of News Media Publication Date
Pengumuman kepada
Website Bursa Efek indonesia 20 May 2025
Pemegang Saham Perseroan
Pengumuman kepada
Platform eASY.KSEI 20 May 2025
Pemegang Saham Perseroan
Pengumuman kepada
Website Perseroan 20 May 2025
Pemegang Saham Perseroan
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 21-05-2025 08:25
Attachment 1. Bukti Pemanggilan Website Bursa Efek Indonesia.pdf
2. Bukti Pemanggilan Platform eASY.KSEI.pdf
3. Bukti Pemanggilan Website Perseroan.pdf
4. 041 - OJK BEI - Bukti Iklan Pemanggilan RUPST 2025.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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