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20241126_SILO_Perubahan Pengurus_31791847_lamp1.pdf
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No. 135/Corsec-SIH/XI/2024 Tangerang, 26 November 2024
Kepada Yth. To:
1. Otoritas Jasa Keuangan (OJK) 1. Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Joyohadikusumo, Lt. 3 Sumitro Joyohadikusumo Building, Level 3
Jl. Lapangan Banteng Timur 2-4 Jl. Lapangan Banteng Timur 2-4
Jakarta – 10710 Jakarta - 10710
Up. Yth. : Bapak Inarno Djayadi Attn. : Mr. Inarno Djayadi
Kepala Eksekutif Pengawas Chief Executive Supervisory of Capital
Pasar Modal, Keuangan Market, Financial Derivatives, and
Deviratif, dan Bursa Karbon Carbon Exchange
2. PT Bursa Efek Indonesia 2. PT Bursa Efek Indonesia
Gedung Bursa Efek Jakarta Lantai 1 Bursa Efek Jakarta Building, Level 1
Jl. Jenderal Sudirman Kav. 52-53 Jl. Jenderal Sudirman Kav. 52-53
Jakarta – 12190 Jakarta 12190
Up. Yth. : Bapak Iman Rachman Attn. : Mr. Iman Rachman
Direktur Utama President Director
Perihal : Laporan Informasi atau Fakta Material Subject : Material Information or Facts Report
Dengan hormat, With due respect,
Dengan ini kami untuk dan atas nama PT Siloam We hereby, for and on behalf of PT Siloam
International Hospitals Tbk (Perusahaan) International Hospitals Tbk (Company) submit a
menyampaikan Laporan Informasi atau Fakta Material Information or Facts Report as follows:
Material sebagai berikut:
Nama Emiten atau Perusahaan Publik : PT Siloam International Hospitals Tbk
Name of Issuer or Public Company
Bidang Usaha/ Business Activities : Pelayanan Kesehatan
Telepon / Telephone : 021-25668000
Faksimili / Faximile : 021-5460075
Alamat surat elektronik / e-mail address : corporate.secretary@siloamhospitals.com
1. Tanggal kejadian 26 November 2024
Date of Event
2. Jenis Informasi atau Fakta Material Perubahan Pengurus
Type of Material Information or Facts Board Changes
3. Uraian Informasi atau Fakta Material Perubahan Susunan Direksi dan/atau Dewan
Komisaris Perseroan
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Description of Material Information or Changes of the Board of Directors and/or
Facts Board of Commissioners of the Company.
4. Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Impact of event, material information or
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
5. Keterangan lain-lain -
Others Information
Demikian kami sampaikan. Atas perhatian Bapak, Thank you for your kind attention and
kami mengucapkan terima kasih. cooperation.
Hormat kami / Sincerely yours,
PT Siloam International Hospitals Tbk
Ratih Hadiwinoto
Corporate Secretary
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djayadi Kepala Eksekutif Pengawas
p.1 ×2
unresolved
person
Iman Rachman
p.1 ×2
unresolved
org
PT Siloam We
p.1
unresolved
org
PT Siloam International
p.1
unresolved
org
Hospitals Tbk
p.1
unresolved
org
International Hospitals Tbk
p.1
unresolved
person
Ratih Hadiwinoto
· Corporate Secretary
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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12 Sep 2026 22:55
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-11-26',
'changes': [],
'event_date': None,
'issuer_name': 'PT Siloam\n International Hospitals Tbk',
'issuer_ticker': '',
'jenis': 'Perubahan Pengurus Type of Material Information or Facts Board '
'Changes 3.',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject : : Laporan Informasi atau Fakta Material Material '
'Information or Facts Report',
'uraian': 'Perubahan Susunan Direksi dan/atau Dewan Komisaris Perseroan '
'Description of Material Information or Changes of the Board of '
'Directors and/or Facts Board of Commissioners of the Company. 4.'}