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No Surat 097/Corsec-SIH/X/2024
Nama Perusahaan PT Siloam International Hospitals Tbk.
Kode Emiten SILO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 094/Corsec-SIH/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 26 November 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mochtar Riady Institute for Nanotechnology
diumumkan dan sesuai iklan) (MRIN) Hall
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Siloam International Hospitals Tbk.
Ratih Hadiwinoto
Corporate Secretary Sr. GM
PT Siloam International Hospitals Tbk.
Nama Pengirim Ratih Hadiwinoto
Jabatan Corporate Secretary Sr. GM
Tanggal dan Waktu 18-10-2024
Lampiran 1. RUPSLB - Announcement - Pengumuman.pdf
2. 097 - OJK BEI - Pengumuman RUPS.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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No 097/Corsec-SIH/X/2024
Issuer Name PT Siloam International Hospitals Tbk.
Issuer Code SILO
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.094/Corsec-SIH/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 26 November 2024 Time : 09:00
Location : Mochtar Riady Institute for Nanotechnology
(MRIN) Hall
Recording date of Shareholders which are entitled to : 01 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Siloam International Hospitals Tbk.
Ratih Hadiwinoto
Corporate Secretary Sr. GM
PT Siloam International Hospitals Tbk.
Sender Name Ratih Hadiwinoto
Function Corporate Secretary Sr. GM
Date and Time 18-10-2024
Attachment 1. RUPSLB - Announcement - Pengumuman.pdf
2. 097 - OJK BEI - Pengumuman RUPS.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
· Corporate Secretary Sr. GM
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