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20250123_SILO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31847567.pdf
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Nomor Surat 009/Corsec-SIH/I/2025
Nama Perusahaan PT Siloam International Hospitals Tbk.
Kode Emiten SILO
Lampiran 0
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode PT Siloam International
Hospitals Tbk Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Dr. Kartini Syahrir yang merupakan Komisaris 22-Jan-25 - 25-May-26
Independen
Anggota Bapak Dion Leswara yang merupakan Pihak yang berasal 22-Jan-25 - 25-May-26
dari luar perseroan
Anggota Bapak Donovan Chan yang merupakan Pihak yang berasal 22-Jan-25 - 25-May-26
dari luar perseroan
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
PT Siloam International Hospitals Tbk.
Ratih Hadiwinoto
Corporate Secretary Sr. GM
PT Siloam International Hospitals Tbk.
Gdg Fak. Kedokteran UPH Lt. 32, Jl. Boulevard Jend. Sudirman No. 15, Lippo
Telepon : 021-25668000, Fax : 021-5460075, www.siloamhospitals.com
Nama Pengirim Ratih Hadiwinoto
Jabatan Corporate Secretary Sr. GM
Tanggal dan Waktu 23-01-2025 08:36
Dokumen ini merupakan dokumen resmi PT Siloam International Hospitals Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Siloam International Hospitals Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 009/Corsec-SIH/I/2025
Issuer Name PT Siloam International Hospitals Tbk.
Issuer Code SILO
Attachment 0
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Ms. Dr. Kartini Syahrir Independent Commissioner 22-Jan-25 - 25-May-26
Member Mr. Dion Leswara External party Non-Executive Members 22-Jan-25 - 25-May-26
Member Mr. Donovan Chan External party Non-Executive Members 22-Jan-25 - 25-May-26
Thus to be informed accordingly.
Respectfully,
PT Siloam International Hospitals Tbk.
Ratih Hadiwinoto
Corporate Secretary Sr. GM
PT Siloam International Hospitals Tbk.
Gdg Fak. Kedokteran UPH Lt. 32, Jl. Boulevard Jend. Sudirman No. 15, Lippo
Phone : 021-25668000, Fax : 021-5460075, www.siloamhospitals.com
Sender Name Ratih Hadiwinoto
Function Corporate Secretary Sr. GM
Date and Time 23-01-2025 08:36
This is an official document of PT Siloam International Hospitals Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Siloam International Hospitals Tbk. is fully
responsible for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ratih Hadiwinoto
· Corporate Secretary Sr. GM
p.1 ×2
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12 Sep 2026 22:54
roster read but no change could be proven
Raw output
{'announced_date': '2025-01-23',
'changes': [],
'event_date': None,
'issuer_name': 'PT Siloam International Hospitals Tbk.',
'issuer_ticker': 'SILO',
'letter_number': '009/Corsec-SIH/I/2025',
'positions': [{'is_independent': True,
'name': 'Dr. Kartini Syahrir',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-01-22'},
{'is_independent': False,
'name': 'Dion Leswara',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-01-22'},
{'is_independent': False,
'name': 'Donovan Chan',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-01-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}