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20250123_SILO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31847565.pdf
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Extracted text 4
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Nomor Surat 008/Corsec-SIH/I/2025
Nama Perusahaan PT Siloam International Hospitals Tbk.
Kode Emiten SILO
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 22 Januari
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA James Tobias Hall Dr. Kartini Shayrir Periode Ke-1
ANGGOTA Ting Luen Tan Charles Rigoux Periode Ke-1
ANGGOTA Fendi Santoso Lim Suet Wun Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/BOC-SIH/CORSEC/I/2025 , tanggal SK Dewan
Komisaris: 22 Januari 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.siloamhospitals.com 22 Januari 2025
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 08:27
Page 2
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.
Page 3
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Letter / Announcement No. 008/Corsec-SIH/I/2025
Issuer Name PT Siloam International Hospitals Tbk.
Issuer Code SILO
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 22 January 2025 as follows :
Information New Old Service Period
Head James Tobias Hall Dr. Kartini Shayrir Periode Ke-1
Member Ting Luen Tan Charles Rigoux Periode Ke-1
Member Fendi Santoso Lim Suet Wun Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 003/BOC-
SIH/CORSEC/I/2025, Decree of the Board of Commissioners Number: 22 Januari 2025
The information referred to above has been published on the Company's Website at nature
www.siloamhospitals.com22 Januari 2025
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 08:27
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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 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Ratih Hadiwinoto
· Corporate Secretary Sr. GM
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
185 ms
12 Sep 2026 22:54
Raw output
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'name': 'Dr. Kartini Shayrir',
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'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-01-22',
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'position_before': '',
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'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-01-22',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
'effective_date': '2025-01-22',
'name': 'Ting Luen Tan',
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'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-01-22',
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'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
'effective_date': '2025-01-22',
'name': 'Fendi Santoso',
'position_after': 'AUDIT_COMMITTEE',
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'issuer_ticker': 'SILO',
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