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20250502_SILO_Pengumuman RUPS_31881539_lamp1.pdf

RUPS notice Text extracted SILO

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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

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Published5 May 2025
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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 PT Siloam General Meeting p.1
unresolved org International Hospitals Tbk. p.1
unresolved person Ratih Hadiwinoto · Corporate Secretary p.1

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