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20250520_SILO_Penyampaian Bukti Iklan_31887436_lamp4.pdf

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No. 041/Corsec-SIH/V/2025                                           Tangerang, 20 Mei 2025 / May 2025

Kepada Yth.                                         To:
   1. Otoritas Jasa Keuangan (OJK)                        1. Financial Services Authority (OJK)
      Gedung Sumitro Joyohadikusumo,                         Sumitro Joyohadikusumo Building, Level 3
      Lantai 3                                               Jl. Lapangan Banteng Timur 2-4
      Jl. Lapangan Banteng Timur 2-4                         Jakarta – 10710
      Jakarta – 10710
      Up. Yth. : Bapak Inarno Djayadi                         Attn. : Mr. Inarno Djayadi
                 Kepala Eksekutif Pengawas                            Chief Executive Supervisory of Capital
                 Pasar Modal, Keuangan                               Market, Financial Derivatives, and
                 Deviratif, dan Bursa Karbon                         Carbon Exchange

   2. PT Bursa Efek Indonesia                             2. 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 :   Penyampaian       Bukti       Iklan     Subject :     Submission of     proof of        the
             Pemanggilan      Rapat     Umum                        Invitation of the Annual General
             Pemegang Saham Tahunan PT                             Meeting of Shareholders of PT Siloam
             Siloam International Hospitals Tbk                    International     Hospitals      Tbk
             (“Perseroan”)                                         (“ Company” )

Dengan hormat,                                      Dear Sir,
Sebagaimana ketentuan Pasal 52 Peraturan Otoritas   In Accordance with Article 52 of Financial Services
Jasa Keuangan No.15/POJK.04/2020 tentang            Authority Regulation No. 15/POJK.04/2020 concerning
Rencana dan Penyelenggaraan Rapat Umum              the Planning and Implementation of General Meeting
Pemegang Saham Perusahaan Terbuka, bersama ini      of Shareholders of Public Companies, we hereby
kami sampaikan bukti iklan Pemanggilan Rapat        submit proof of the Invitation of Company AGMS. The
Umum pemegang Saham Tahunan Perseroan yang          announcement was made on Company website, the
telah kami umumkan pada tanggal 20 Mei 2025         Indonesia Stock Exchange website and the eASY.KSEI
dalam situs web Perseroan, situs web Bursa Efek     platform on 20th May 2025.
Indonesia dan situs web eASY.KSEI.

Demikian surat ini kami sampaikan. Atas             Thus, we convey. Thank you for your kind attention and
perhatiannya, kami mengucapkan terima kasih.        cooperation.

Hormat kami / Sincerely yours,
PT Siloam International Hospitals Tbk




Ratih Hadiwinoto
Corporate Secretary

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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org Financial Services Authority p.1
unresolved person Inarno Djayadi Kepala Eksekutif Pengawas p.1 ×2
unresolved person Iman Rachman p.1 ×2
unresolved org Indonesia Stock Exchange p.1
unresolved person Ratih Hadiwinoto · Corporate Secretary p.1

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