Back to announcement
20241018_SILO_Pengumuman RUPS_31747357_lamp1.pdf
RUPS notice Text extracted SILOSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT SILOAM INTERNATIONAL HOSPITALS TBK
("Perseroan")
Dengan ini diumumkan kepada para Pemegang Saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada hari Selasa, 26
November 2024 pukul 09.00 WIB.
Sesuai dengan ketentuan Anggaran Dasar Perseroan dan memperhatikan Peraturan Otoritas Jasa
Keuangan (“POJK”) No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”) dan POJK No. 16/POJK.04/2020
tentang Pelaksanaan Rapat Umum Pemegang Saham Secara Elektronik (“POJK No. 16/2020”), maka
Pemanggilan Rapat akan dilakukan pada hari Senin, 4 November 2024 melalui situs web penyedia
fasilitas e-RUPS PT Kustodian Sentral Efek Indonesia (“KSEI”) (www.ksei.co.id), situs web Bursa Efek
Indonesia (“BEI”) (www.idx.co.id) dan situs web Perseroan (www.siloamhospitals.com) dalam Bahasa
Indonesia dan Bahasa Inggris.
Yang berhak hadir dan memberikan suara dalam Rapat adalah (i) Pemegang Saham atau Kuasa
Pemegang Saham yang sah yang nama-namanya tercatat dalam Daftar Pemegang Saham
Perseroan pada hari Jumat, 1 November 2024 sampai dengan pukul 16.00 WIB; (ii) Pemegang
Saham atau Kuasa Pemegang Saham yang namanya tercatat pada sub rekening efek KSEI pada
penutupan perdagangan saham Perseroan di BEI pada hari Jumat, 1 November 2024 pukul 16.00
WIB.
Sesuai ketentuan Pasal 21 ayat 8 Anggaran Dasar Perseroan dan Pasal 16 POJK No. 15/2020, maka 1
(satu) Pemegang Saham atau lebih yang (bersama-sama) mewakili 1/20 (satu per dua puluh) atau
lebih dari jumlah seluruh saham dengan hak suara yang sah yang dikeluarkan oleh Perseroan dapat
mengusulkan mata acara Rapat. Usulan dari Pemegang Saham tersebut akan dimasukkan dalam
mata acara Rapat jika usul tersebut memenuhi ketentuan Anggaran Dasar Perseroan dan Pasal 16
POJK No. 15/2020. Usulan tersebut wajib diajukan secara tertulis dan diterima oleh Direksi Perseroan
disertai alasan atas usulan yang disampaikan selambatnya 7 (tujuh) hari sebelum tanggal
Pemanggilan Rapat yaitu selambat-lambatnya pada hari Senin, 28 Oktober 2024 pukul 16.00 WIB.
Memperhatikan ketentuan Pasal 8 ayat 30 POJK No. 16/2020, maka Perseroan menghimbau kepada
seluruh Pemegang Saham Perseroan untuk dapat memberikan kuasa secara elektronik atau e-Proxy
yang dapat diakses melalui aplikasi eASY.KSEI (www.easy.ksei.com) yang disediakan oleh KSEI.
Pemegang Saham dan Kuasa Pemegang Saham dapat mengukuti Rapat secara elektronik dengan
mengakses website https://akses.ksei.co.id dan mengikuti setiap prosedur dan petunjuk penggunaan
fasilitas AKSes.KSEI yang tercantum didalamnya. Penjelasan lebih lanjut mengenai pemberian kuasa
secara elektronik akan disampaikan dalam Pemanggilan Rapat Perseroan.
Tangerang, 18 Oktober 2024
PT Siloam International Hospitals Tbk
Direksi
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT SILOAM INTERNATIONAL HOSPITALS TBK
(the“Company”)
We hereby inform all of the Shareholders of the Company that the Company will convene an Annual
General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (“Meeting”)
on Tuesday, 26 November 2024 at 09.00 Western Indonesian Time.
Pursuant to the Company’s Articles of the Association (“AoA”) and Financial Services Authority
(Otoritas Jasa Keuangan) Regulation (“OJK Regulation”) Number 15/POJK.04/2020 regarding the Plan
and Implementation of the General Meeting of Shareholders of Public Companies (“OJK Regulation
No.15/2020”) and OJK Regulation No.16/POJK.04/2022 regarding Implementation of the Electronic
General Meeting of Shareholders of Public Companies (“OJK Regulation No.16/2020”) hereby
informed that the Invitation of Meeting will be published on Monday, 4 November 2024 in
PT Kustodian Sentral Efek Indonesia (“KSEI”) website (www.ksei.co.id), as e-GMS facilitator,
Indonesian Stock Exchange's (“IDX”) official website (www.idx.co.id), and the Company's website
(www.siloamhospitals.com) in both Bahasa Indonesia and English.
Those who are entitled to attend and cast their votes in the Meeting of the Company (i) The
respective Shareholder or valid appointed proxy whose names are recorded in the Register of
Shareholders of the Company on Friday, 1 November 2024 at 16.00 Western Indonesian Time; (ii)
The respective Shareholder or valid appointed proxy whose names are recorded in the KSEI
securities sub account at the close of trading of the Company’s shares on Friday, 1 November
2024 at 16.00 Western Indonesian Time.
In accordance with the Article 21 paragraph 8 of the Company's AoA and Article 16 of OJK Rule
No. 15/POJK.04/2020, A shareholder or more (jointly) representing 1/20 (one per twenty) or more
than the total of shares with valid voting rights issued by the Company is entitled to propose
Meeting agenda. The proposal from the respective shareholders will be included in the agenda of
the Meeting if the proposal satisfies the conditions under the Company's AoA and Article 16 POJK
No.15/2020 and the proposal is submitted in writing and is duly received by the Company's
Director at least 7 (seven) days prior to the Invitation of Meeting with the attached reasoning, or
at the latest on, Monday, 28 October 2024 at 16.00 Western Indonesian Time.
Pursuant to the provisions of Article 8 paragraph 30 OJK Regulation No. 16/2020, the Company
encourage all the Company's Shareholders to provide electronic power of attorney or e-Proxy
which can be accessed through the eASY.KSEI (www.easy.ksei.com) application provided by KSEI.
Shareholders and/or Attorney of Shareholders are allowed to join Meeting electronically through
access the website www.akses.ksei.co.id and follow every procedure and guidelines for using the
AKSes.KSEI facility contained therein. Further explanation regarding the electronic power of
attorney will be presented in the Invitation to the Company's Meeting.
Tangerang, 18 October 2024
PT Siloam International Hospitals Tbk
Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.