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20241126_SILO_Laporan Informasi dan Fakta Material_31791857_lamp1.pdf

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No. 134/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             Subject : Reports of Material Information or
Material                                           Facts

Dengan hormat,                                     Dear Sir,

Bersama ini kami sampaikan siaran pers PT          We hereby convey the press release of PT Siloam
Siloam International Hospitals Tbk (“Perseroan”)   International Hospitals Tbk (the “Company”)
mengenai “Memperkuat Tata Kelola dengan            regarding “Strengthening Governance with
Kepemimpinan Visioner: Grup Rumah Sakit            Visionary    Leadership:   Siloam     Hospitals
Siloam Umumkan Dewan Komisaris dan Direksi         Announces New Board of Commissioners and
Baru”.                                             Directors”.

Demikian surat ini kami sampaikan. Atas Thus, we convey. Thank you for your kind
perhatian Bapak, kami mengucapkan terima attention and cooperation.
kasih.



Hormat kami / Sincerely yours,
PT Siloam International Hospitals Tbk




Ratih Hadiwinoto
Corporate Secretary

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Published26 Nov 2024
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved person Inarno Djayadi Kepala Eksekutif Pengawas p.1 ×2
unresolved person Iman Rachman p.1 ×2
unresolved org International Hospitals Tbk p.1
unresolved person Siloam Umumkan · Komisaris p.1
unresolved person Ratih Hadiwinoto · Corporate Secretary p.1

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