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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT SILOAM INTERNATIONAL HOSPITALS TBK
("Perseroan")
Dengan ini diumumkan kepada para Pemegang Saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada hari Rabu, 11 Juni 2025
pukul 09.00 WIB.
Sesuai dengan ketentuan Anggaran Dasar Perseroan dan memperhatikan Peraturan Otoritas Jasa
Keuangan (“POJK”) No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”) jo. POJK No. 16/POJK.04/2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham Secara Elektronik (“POJK No. 16/2020”), maka
Pemanggilan Rapat akan dilakukan pada hari Selasa, 20 Mei 2025 melalui situs web penyedia fasilitas
e-RUPS PT Kustodian Sentral Efek Indonesia (“KSEI”) (www.ksei.co.id), situs web Bursa Efek Indonesia
(“BEI”) (www.idx.co.id) dan situs web Perseroan (www.siloamhospitals.com) dalam Bahasa Indonesia
dan Bahasa Inggris.
Yang berhak hadir dan memberikan suara dalam Rapat adalah (i) Pemegang Saham atau Kuasa
Pemegang Saham yang sah yang nama-namanya tercatat dalam Daftar Pemegang Saham
Perseroan pada hari Senin, 19 Mei 2025 sampai dengan pukul 16.00 WIB; (ii) Pemegang Saham
atau Kuasa Pemegang Saham yang namanya tercatat pada sub rekening efek KSEI pada penutupan
perdagangan saham Perseroan di BEI pada hari Senin, 19 Mei 2025 pukul 16.00 WIB.
Sesuai ketentuan Pasal 21 ayat 8 Anggaran Dasar Perseroan dan Pasal 16 POJK No. 15/2020, maka
1 (satu) Pemegang Saham atau lebih yang (bersama-sama) mewakili 1/20 (satu per dua puluh) atau
lebih dari jumlah seluruh saham dengan hak suara yang sah yang dikeluarkan oleh Perseroan dapat
mengusulkan mata acara Rapat. Usulan dari Pemegang Saham tersebut akan dimasukkan dalam
mata acara Rapat jika usul tersebut memenuhi ketentuan Anggaran Dasar Perseroan dan Pasal 16
POJK No. 15/2020. Usulan tersebut wajib diajukan secara tertulis dan diterima oleh Direksi Perseroan
disertai alasan atas usulan yang disampaikan selambatnya 7 (tujuh) hari sebelum tanggal
Pemanggilan Rapat yaitu selambat-lambatnya pada hari Selasa, 13 Mei 2025 pukul 16.00 WIB.
Memperhatikan ketentuan Pasal 8 ayat 30 POJK No. 16/2020, maka Perseroan menghimbau kepada
seluruh Pemegang Saham Perseroan untuk dapat memberikan kuasa secara elektronik atau e-Proxy
yang dapat diakses melalui aplikasi eASY.KSEI (www.easy.ksei.com) yang disediakan oleh KSEI.
Pemegang Saham dan Kuasa Pemegang Saham dapat mengukuti Rapat secara elektronik dengan
mengakses website https://akses.ksei.co.id dan mengikuti setiap prosedur dan petunjuk penggunaan
fasilitas AKSes.KSEI yang tercantum didalamnya. Penjelasan lebih lanjut mengenai pemberian kuasa
secara elektronik akan disampaikan dalam Pemanggilan Rapat Perseroan.
Tangerang, 5 Mei 2025
PT Siloam International Hospitals Tbk
Direksi
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[
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT SILOAM INTERNATIONAL HOSPITALS TBK
(“Company”)
We hereby inform all of the Shareholders of Company that Company will convene an Annual General
Meeting of Shareholders (“Meeting”) on Wednesday, 11 June 2025 at 09.00 Western Indonesian
Time.
Pursuant to Company Articles of the Association (“AoA”) and Financial Services Authority (Otoritas
Jasa Keuangan) Regulation (“OJK Regulation”) Number 15/POJK.04/2020 regarding the Plan and
Implementation of the General Meeting of Shareholders of Public Companies (“OJK Regulation
No.15/2020”) jo. OJK Regulation No.16/POJK.04/2022 regarding Implementation of the Electronic
General Meeting of Shareholders of Public Companies (“OJK Regulation No.16/2020”) hereby
informed that the Invitation of Meeting will be published on Tuesday, 20 May 2025 in
PT Kustodian Sentral Efek Indonesia (“KSEI”) website (www.ksei.co.id), as e-GMS facilitator,
Indonesian Stock Exchange's (“IDX”) official website (www.idx.co.id), and Company website
(www.siloamhospitals.com) in both Bahasa and English.
Those who are entitled to attend and cast their votes in the Meeting of Company (i) The respective
Shareholder or valid appointed proxy whose names are recorded in the Register of Shareholders
of Company on Monday, 19 May 2025 at 16.00 Western Indonesian Time; (ii) The respective
Shareholder or valid appointed proxy whose names are recorded in the KSEI securities sub
account at the close of trading of Company shares on Monday, 19 May 2025 at 16.00 Western
Indonesian Time.
In accordance with the Article 21 paragraph 8 of Company AoA and Article 16 of OJK Rule No.
15/POJK.04/2020, A shareholder or more (jointly) representing 1/20 (one per twenty) or more
than the total of shares with valid voting rights issued by Company is entitled to propose Meeting
agenda. The proposal from the respective shareholders will be included in the agenda of the
Meeting if the proposal satisfies the conditions under Company AoA and Article 16 POJK
No.15/2020 and the proposal is submitted in writing and is duly received by Company Director at
least 7 (seven) days prior to the Invitation of Meeting with the attached reasoning, or at the latest
on, Tuesday, 13 May 2025 at 16.00 Western Indonesian Time.
Pursuant to the provisions of Article 8 paragraph 30 OJK Regulation No. 16/2020, Company
encourage all Company Shareholders to provide electronic power of attorney or e-Proxy which
can be accessed through the eASY.KSEI (www.easy.ksei.com) application provided by KSEI.
Shareholders and/or Attorney of Shareholders are allowed to join Meeting electronically through
access the website www.akses.ksei.co.id and follow every procedure and guidelines for using the
AKSes.KSEI facility contained therein. Further explanation regarding the electronic power of
attorney will be presented in the Invitation to Company Meeting.
Tangerang, 5 May 2025
PT Siloam International Hospitals Tbk
Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1 ×3
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Financial Services Authority
p.2
Extraction attempts how the parser did, and what it refused
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confidence 0.444
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-11',
'meeting_type': 'AGM',
'record_date': '2025-05-19'}