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20241209_SILO_Laporan Informasi dan Fakta Material_31817568.pdf
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Nomor Surat 139/Corsec-SIH/XII/2024
Nama Perusahaan PT Siloam International Hospitals Tbk.
Kode Emiten SILO
Lampiran 1
Penyampaian Perubahan Anggaran Dasar Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Siloam International Hospitals Tbk.
Bidang Usaha Jasa Pelayanan Kesehatan Masyarakat
Telepon 021-25668000
Faksimili 021-5460075
Alamat Surat Elektronik (email) corporate.secretary@siloamhospitals.com
Tanggal Kejadian 06 Desember 2024
Jenis Informasi atau Fakta Material Penyampaian Perubahan Anggaran Dasar Perseroan
Uraian Informasi atau Fakta Material Penyampaian Perubahan Anggaran Dasar Perseroan
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Corporate Secretary Sr. GM
Tanggal dan Waktu 09-12-2024 17:49
Lampiran 1. 20241126_SIHL_Akta PSKRUPSLB No. 92_AD.pdf
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. 139/Corsec-SIH/XII/2024
Issuer Name PT Siloam International Hospitals Tbk.
Issuer Code SILO
Attachment 1
Subject Submission of Amendments to the Articles of Association of the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Siloam International Hospitals Tbk.
Business Activities Jasa Pelayanan Kesehatan Masyarakat
Telephone 021-25668000
Faximile 021-5460075
Email Address corporate.secretary@siloamhospitals.com
Date of Event 06 December 2024
Submission of Amendments to the Articles of Association of
Type of Material Information or Facts the Company
Description of Material Information or Submission of Amendments to the Articles of Association of
Facts the Company
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 09-12-2024 17:49
Page 4
Attachment 1. 20241126_SIHL_Akta PSKRUPSLB No. 92_AD.pdf
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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ratih Hadiwinoto
· Nama Pengirim
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