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20250502_SILO_Pengumuman RUPS_31881539_lamp1.pdf
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No. 033/Corsec-SIH/V/2025 Tangerang, 5 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 : Pengumuman RUPS Tahunan Subject : Annual GMS Announcement
Dengan hormat, Dear Sir,
Bersama ini kami sampaikan pengumuman Rapat We hereby convey the announcement of Annual
Umum Pemegang Saham Tahunan PT Siloam General Meeting of Shareholders PT Siloam
International Hospitals Tbk. International Hospitals Tbk.
Demikian surat ini kami sampaikan. Atas Thus, we convey. Thank you for your kind attention
perhatian Bapak, kami mengucapkan terima and cooperation.
kasih.
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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Financial Services Authority
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Inarno Djayadi Kepala Eksekutif Pengawas
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Iman Rachman
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PT Siloam General Meeting
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International Hospitals Tbk.
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Ratih Hadiwinoto
· Corporate Secretary
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