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20250519_SILO_Pemanggilan RUPS_31886913_lamp1.pdf

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Page 1 
No. 040/Corsec-SIH/V/2025                                                Tangerang, 20 Mei / May 2025


Kepada Yth.                                           To:
   1. Otoritas Jasa Keuangan (OJK)                          1. Otoritas Jasa Keuangan (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 : Pemanggilan RUPS Tahunan                    Subject : AGMS Invitation

Dengan hormat,                                        Dear Sir,


Merujuk pada Peraturan Otoritas Jasa Keuangan Referring           to the Financial Services Authority
No. 15/POJK.04/2020 tertanggal 21 April 2020          Regulation No. 15/POJK.04/2020 dated 21 April 2020
tentang Rencana dan Penyelenggaraan Rapat             regarding the Plan and Implementation of the
Umum Pemegang Saham Perusahaan Terbuka                General Meeting of Shareholders of a Public
(“POJK 15/2020”) dan Peraturan Otoritas Jasa          Company (“POJK 15/2020”) and Financial Services
Keuangan No. 16/POJK.04/2020 tertanggal 21            Authority Regulation No. 16/POJK.04/2020 dated 21
April 2020 tentang Pelaksanaan Rapat Umum             April 2020 regarding the Implementation of
Pemegang Saham Perusahaan Terbuka secara              Electronic General Meeting of Shareholders (“POJK
Elektronik (“POJK 16/2020”), dengan ini kami          16/2020” ), we hereby inform that PT Siloam
sampaikan     bahwa     PT   Siloam   International   International Hospitals Tbk (“Company”) intends to
Hospitals Tbk (“Perseroan”) bermaksud untuk           convene an Annual General Meeting of Shareholders
menyelenggarakan Rapat Umum Pemegang                  (“AGMS” ) which shall be held on:
Saham      Tahunan      (“Rapat”)     yang     akan
diselenggarakan pada:



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Page 2 
Hari/Tanggal : Rabu, 11 Juni 2025                             Day/Date      : Wednesday, 11th June 2025
Waktu           : 09.00 WIB – selesai                         Time          : 9.00 Western Indonesian Time
                                                                             – finish
Tempat          : Auditorium Mochtar Riady                    Location      : 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
                  Tangerang 15811                                            15811


Mata Acara Rapat sebagai berikut:                             The Meeting agendas are as follows:


1.   Persetujuan Laporan Tahunan Perseroan                       1. Approval of the Company's Annual Report,
     termasuk     Laporan       Tugas    Pengawasan                 including the Supervisory Board's Oversight
     Dewan Komisaris serta Pengesahan Laporan                       Report and Ratification of the Company's
     Keuangan Perseroan untuk Tahun Buku                            Financial Statements for the Fiscal Year
     yang berakhir pada tanggal 31 Desember                         ended on 31st December 2024.
     2024.


2.   Penetapan Penggunaan Laba Perseroan                         2. Determination of the Utilization of the
     untuk Tahun Buku yang berakhir pada                            Company's Profits for the Fiscal Year ended
     tanggal 31 Desember 2024.                                      on 31st December 2024.

3.   Penunjukan       Kantor         Akuntan         Publik      3. Appointment of Public Accountant Office
     dan/atau Akuntan Publik untuk melakukan                        and/or Public Accountant to audit the
     audit Laporan Keuangan Perseroan untuk                         Company's Financial Statements for the
     Tahun Buku yang berakhir pada tanggal 31                       Fiscal Year ended on 31st December 2025,
     Desember      2025       termasuk       audit     atas         including the audit of other Financial
     Laporan Keuangan lain yang dibutuhkan                          Statements required by the Company.
     Perseroan.


4.   Penetapan      remunerasi        bagi     anggota           4. Determination of the Remuneration of the
     Dewan Komisaris dan anggota Direksi                            Company’s Members of the Board of
     Perseroan untuk tahun 2025.                                    Commissioners and Board of Directors for
                                                                    the year 2025.

Penjelasan untuk setiap Mata Acara Rapat dapat The explanation of each Agenda of the Meeting can
dilihat dalam Pemanggilan Rapat sebagaimana be seen on the Meeting Invitation as attached.
terlampir.



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Page 3 
Demikian    surat   ini   kami   sampaikan.     Atas Thus, we convey. Thank you for your kind attention.
perhatian Bapak, kami mengucapkan terima
kasih.


Hormat kami / Sincerely yours,
PT Siloam International Hospitals Tbk




Ratih Hadiwinoto
Corporate Secretary

 Tembusan:                                             CC:
 1.   Direksi PT Bursa Efek Indonesia                        1. Board of Director of Indonesia Stock
                                                                Exchange
 2.   Direksi PT Kustodian Sentral Efek Indonesia            2. Board of Director of PT Kustodian Sentral
                                                                Efek Indonesia
 3.   Direksi PT Sharestar Indonesia                         3. Board of Director of PT Sharestar
                                                                Indonesia




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Names mentioned 15 people and organisations named in the text · linked when the evidence is strong

linked org Lippo | Karawaci p.2 ×2
linked org Siloam International Hospitals Tbk p.3 ×2
possible org Otoritas Jasa Keuangan p.1 ×3
possible org PT Bursa Efek Indonesia p.1 ×3
unresolved person Inarno Djayadi Kepala Eksekutif Pengawas p.1 ×2
unresolved person Iman Rachman p.1 ×2
unresolved org Financial Services Authority p.1
unresolved org PT Siloam p.1
unresolved org International Hospitals Tbk p.1
unresolved org Hospitals Tbk p.1
unresolved person Ratih Hadiwinoto · Corporate Secretary p.3
unresolved org Indonesia Stock Exchange p.3
unresolved org PT Kustodian Sentral Efek Indonesia p.3 ×3
unresolved org PT Sharestar Indonesia p.3
unresolved org PT Sharestar Indonesia Halaman p.3

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