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20260604_SILO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32097378.pdf
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Nomor Surat 087/CorSec-SIH/VI/2026
Nama Perusahaan PT Siloam International Hospitals Tbk.
Kode Emiten SILO
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode 2026-2029 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Dr. H. Bambang yang merupakan Komisaris 02-Jun-26 - 01-Jun-29
Soesatyo, S.E., Independen
S.H., M.H., M.B.A.
Anggota Bapak Dominique Dion yang merupakan Pihak yang berasal 02-Jun-26 - 01-Jun-29
Leswara dari luar perseroan
Anggota Bapak Donovan Chan yang merupakan Pihak yang berasal 02-Jun-26 - 01-Jun-29
dari luar perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Siloam International Hospitals Tbk.
Lewi Aga Basoeki
Corporate Secretary
PT Siloam International Hospitals Tbk.
Gdg Fak. Kedokteran UPH Lt. 32, Jl. Boulevard Jend. Sudirman No. 15, Lippo
Telepon : 021-25668000, Fax : 021-5460075, www.siloamhospitals.com
Nama Pengirim Lewi Aga Basoeki
Jabatan Corporate Secretary
Tanggal dan Waktu 04-06-2026 20:42
Lampiran 1. 087-Corsec-SIH-V-2026_Perubahan Komite Remunerasi.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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Letter / Announcement No. 087/CorSec-SIH/VI/2026
Issuer Name PT Siloam International Hospitals Tbk.
Issuer Code SILO
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Dr. H. Bambang Independent Commissioner 02-Jun-26 - 01-Jun-29
Soesatyo, S.E.,
S.H., M.H., M.B.A.
Member Mr. Dominique Dion External party Non-Executive Members 02-Jun-26 - 01-Jun-29
Leswara
Member Mr. Donovan Chan External party Non-Executive Members 02-Jun-26 - 01-Jun-29
Thus to be informed accordingly.
Respectfully,
PT Siloam International Hospitals Tbk.
Lewi Aga Basoeki
Corporate Secretary
PT Siloam International Hospitals Tbk.
Gdg Fak. Kedokteran UPH Lt. 32, Jl. Boulevard Jend. Sudirman No. 15, Lippo
Phone : 021-25668000, Fax : 021-5460075, www.siloamhospitals.com
Sender Name Lewi Aga Basoeki
Function Corporate Secretary
Date and Time 04-06-2026 20:42
Attachment 1. 087-Corsec-SIH-V-2026_Perubahan Komite Remunerasi.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Soesatyo
p.1 ×2
unresolved
person
Lewi Aga Basoeki
· Corporate Secretary
p.1 ×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 0.900
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12 Sep 2026 22:16
roster read but no change could be proven
Raw output
{'announced_date': '2026-06-04',
'changes': [],
'event_date': None,
'issuer_name': 'PT Siloam International Hospitals Tbk.',
'issuer_ticker': 'SILO',
'letter_number': '087/CorSec-SIH/VI/2026',
'positions': [{'is_independent': True,
'name': 'Dr. H. Bambang Soesatyo, S.E., S.H., M.H., M.B.A.',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-06-02'},
{'is_independent': False,
'name': 'Dominique Dion Leswara',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-02'},
{'is_independent': False,
'name': 'Donovan Chan',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}