20241128_SILO_Penyampaian Bukti Iklan_31792685_lamp2.pdf

No. 137/Corsec-SIH/XI/2024                                                Tangerang, 28 November 2024


Kepada Yth. / To
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Joyohadikusumo
Jl. Lapangan Banteng Timur 2-4 Jakarta – 10710
Up. Yth. Bapak Inarno Djajadi
         Kepala Eksekutif Pengawas Pasar Modal, Keuangan Deviratif, dan Bursa Karbon
         Chief Executive Supervisory of Capital Market, Financial Derivatives, and Carbon Exchange



 Perihal: Bukti Pengumuman Ringkasan Risalah          Subject: Proof of Announcement of Summary of
           Rapat Umum Pemegang Saham Luar                      Minutes of Extraordinary General
           Biasa     (“Rapat”)       PT      Siloam            Meeting of Shareholders (“Meeting”) of
           International Hospitals Tbk                         PT Siloam International Hospitals Tbk

 Dengan hormat,                                       With due respect,

 Bersama ini kami sampaikan bukti pengumuman          We herewith submit evidence of the announcement of
 Ringkasan Risalah Rapat PT Siloam International      the Summary of the Minutes of Meeting of PT Siloam
 Hospitals Tbk di website BEI, website KSEI dan       International Hospitals Tbk on the IDX website, KSEI
 website Perseroan tertanggal 28 November 2024.       website and the Company's website dated 28
                                                      November 2024.

 Demikian kami sampaikan. Atas perhatian Bapak,       Thank you for your kind attention and cooperation.
 kami mengucapkan terima kasih.



 Hormat kami / Sincerely yours,
 PT Siloam International Hospitals Tbk




 Ratih Hadiwinoto
 Corporate Secretary


Tembusan Yth.:
1.   Direksi PT Bursa Efek Indonesia / Board of Directors of PT Bursa Efek Indonesia
2.   Direksi PT Kustodian Sentral Efek Indonesia / Board of Directors of Kustodian Sentral Efek Indonesia
3.   Direksi PT Sharestar Indonesia / Board of Directors of PT Sharestar Indonesia