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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
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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org
Financial Services Authority
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Inarno Djayadi Kepala Eksekutif Pengawas
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person
Iman Rachman
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org
Indonesia Stock Exchange
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person
Ratih Hadiwinoto
· Corporate Secretary
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