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20241104_SILO_Pemanggilan RUPS_31753110_lamp1.pdf

RUPS notice Text extracted SILO

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Page 1 
No. 102/Corsec-SIH/XI/2024                                         Tangerang, 4 November 2024

Kepada Yth.                                      To:
Otoritas Jasa Keuangan (OJK)                     Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Joyohadikusumo, Lantai 3          Sumitro Joyohadikusumo Building, Lv. 3
Jl. Lapangan Banteng Timur 2-4                   Jl. Lapangan Banteng Timur 2-4
Jakarta – 10710                                  Jakarta - 10710
Up. Yth. : Bapak Inarno Djayadi                  Attn. : Bapak Inarno Djayadi
           Kepala Eksekutif Pengawas                    Chief Executive Supervisory of Capital
           Pasar Modal, Keuangan                        Market, Financial Derivatives, and Carbon
           Deviratif, dan Bursa Karbon                  Exchange


Perihal : Pemanggilan RUPS Luar Biasa            Subject : Extraordinary GMS Invitation


Dengan hormat,                                   With due respect,

Merujuk pada Peraturan Otoritas Jasa             Reffering to the Financial Services Authority
Keuangan No. 15/POJK.04/2020 tertanggal          Regulation No. 15/POJK.04/2020 dated 21 April
21 April 2020 tentang Rencana dan                2020 regarding the Plan and Implementation of
Penyelenggaraan Rapat Umum Pemegang              the General Meeting of Shareholders of a Public
Saham Perusahaan Terbuka (“POJK 15/2020”)        Company (“POJK 15/2020”) and Financial
dan Peraturan Otoritas Jasa Keuangan No.         Services     Authority     Regulation      No.
16/POJK.04/2020 tertanggal 21 April 2020         16/POJK.04/2020 dated 21 April 2020 regarding
tentang     Pelaksanaan    Rapat     Umum        the Implementation of Electronic General
Pemegang Saham Perusahaan Terbuka                Meeting of Shareholders (“POJK 16/2020”), we
secara Elektronik (“POJK 16/2020”), dengan       hereby inform that the Company intends to
ini kami sampaikan bahwa Perseroan               convene a Annual General Meeting of
bermaksud untuk menyelenggarakan Rapat           Shareholders (AGMS) which will be held on:
Umum Pemegang Saham Tahunan (“Rapat”)
yang akan diselenggarakan pada:

Hari/Tanggal : Selasa, 26 November 2024     Day/Date             : Tuesday, 26 November 2024
Waktu        : Pukul 09.00 WIB – selesai    Time                 : 9.00 am – finish Jakarta Time
Tempat       : Auditorium Mochtar Riady     Location             : Auditorium Mochtar Riady
               Institute for Nanotechnology                        Institute for Nanotechnology,
               Jl. Jenderal Sudirman                               Jl. Jenderal Sudirman No.1688
               No.1688, Lippo Karawaci,                            Lippo     Karawaci,    Tangerang
               Tangerang 15811                                     15811




                                  Halaman / Page 1 dari / of 2
Page 2 
Mata Acara Rapat sebagai berikut:                      The Meeting agenda are as follows:

   1. Perubahan susunan anggota Dewan                      1. Changes of the Board of Commissioners
      Komisaris dan/atau Direksi Perseroan.                   and/or Board of Directors of the
                                                              Company.
   2. Persetujuan Perubahan Anggaran                       2. Approval of Amendments to Article 13
      Dasar Perseroan, yaitu Pasal 13                         regarding the Board of Directors Meeting
      tentang Rapat Direksi dan Pasal 16                      and Article 16 regarding the Board of
      tentang Rapat Dewan Komisaris.                          Commissioners     Meeting       of   the
                                                              Company's Articles of Association.
Bersamaan dengan pemanggilan ini, kami Along with this invitation, we also convey:
sampaikan pula:
   1. Penjelasan untuk setiap Mata Acara    1. An explanation for each Meeting Agenda
      Rapat      dapat    dilihat    dalam     can be seen in the Meeting Invitation
      Pemanggilan Rapat
   2. Tata Tertib Rapat                     2. Meeting Rules
   3. Riwayat     singkat  calon     Dewan  3. Brief history of candidates for the Board
      Komisaris dan/atau Direksi Perseroan.    of Commissioners and/or the Company's
                                                                Board of Directors.

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

Hormat kami / Sincerely yours,
PT Siloam International Hospitals Tbk




Ratih Hadiwinoto
Corporate Secretary

Tembusan:                                               CC:
   1. Direksi PT Bursa Efek Indonesia                         1. Board of Director of Indonesia Stock Exchange
                                                              2. Board of Director of PT Kustodian Sentral Efek
    2.   Direksi PT Kustodian Sentral Efek Indonesia             Indonesia
    3.   Direksi PT Sharestar Indonesia                       3. Board of Director of PT Sharestar Indonesia
                                                              4. Sriwi Bawana Nawaksari, S.H. Notary Office
    4.   Kantor Notaris Sriwi Bawana Nawaksari, S.H.          5. KAP Amir Abadi Jusuf, Aryanto, Mawar &
    5.   KAP Amir Abadi Jusuf, Aryanto, Mawar &                  Partner.
         Rekan


                                        Halaman / Page 2 dari / of 2

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Published4 Nov 2024
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Names mentioned 14 people and organisations named in the text · linked when the evidence is strong

linked org Lippo Karawaci p.1 ×2
linked org Siloam International Hospitals Tbk p.2 ×2
possible org Otoritas Jasa Keuangan p.1 ×3
possible org PT Bursa Efek Indonesia p.2
possible org Amir Abadi Jusuf p.2 ×3
unresolved person Inarno Djayadi Kepala Eksekutif Pengawas p.1 ×2
unresolved org Financial Services Authority p.1
unresolved person Ratih Hadiwinoto · Corporate Secretary p.2
unresolved org Indonesia Stock Exchange p.2
unresolved org PT Kustodian Sentral Efek p.2
unresolved org PT Kustodian Sentral Efek Indonesia p.2
unresolved org PT Sharestar Indonesia p.2 ×2
unresolved person H. Notary Office p.2
unresolved person Kantor Notaris Sriwi Bawana Nawaksari p.2 ×2

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