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20260604_SILO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32097378_lamp1.pdf
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No. 087/Corsec-SIH/V/2026 Tangerang, 4 Juni/June 2026 Kepada/To: Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Joyohadikusumo, Lantai 3 Jalan Lapangan Banteng Timur No. 2-4, Jakarta Pusat 10710 Untuk Perhatian/For the attention: Bapak Hasan Fawzi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan, Bursa Karbon OJK/ Chief Executive of Supervision for Capital Markets, Derivative Finance, and Carbon Exchange at OJK Tentang/Regarding: Pengangkatan Komite Nominasi dan Remunerasi PT Siloam International Hospitals Tbk (“Perseroan”)/ Appointment of the Nomination and Remuneration Committee of PT Siloam International Hospitals Tbk (the “Company”) Dengan hormat, Dear Sirs, Sebagai bentuk kepatuhan Perseroan terhadap In compliance with OJK regulations,1 the peraturan OJK terkait1, kami menyampaikan Company hereby notifies the OJK that based on pemberitahuan kepada OJK bahwa berdasarkan the Circular Resolution of the Board of Keputusan Sirkuler Pengganti Rapat Dewan Commissioners No. 009/BOC- Komisaris No. 009/BOC-SIH/CORSEC/V/2026, SIH/CORSEC/V/2026, effective 2 June 2026 yang berlaku efektif pada tanggal 2 Juni 2026 regarding the appointment of Company terkait pengangkatan Komite-Komite Perseroan, Committees, the composition of the Company's berikut adalah susunan Komite Nominasi dan Nomination and Remuneration Committee is as Remunerasi Perseroan: follows: Ketua/Chairperson : Dr. H. Bambang Soesatyo S.E., S.H., M.H., M.B.A. (Komisaris Independen) Anggota/Member : Dominique Dion Leswara (Anggota Independen) Anggota/Member : Donovan Chan (Anggota Independen) Informasi mengenai latar belakang pendidikan Information regarding the educational dan keahlian dari anggota Komite Nominasi dan backgrounds and expertise of the Nomination Remunerasi dapat diakses melalui profil masing- and Remuneration Committee members can be masing anggota pada situs web Perseroan accessed through their respective profiles on the (www.siloamhospitals.com)." Company’s website (www.siloamhospitals.com). Demikian kami sampaikan, dan terima kasih atas We hereby convey the foregoing and express our dukungan OJK kepada Perseroan. appreciation for OJK’s support for the Company. 1 Peraturan Otoritas Jasa Keuangan No 34/POJK.04/2014 tentang Komite Nominasi dan Komite Remunerasi Emiten atau Perusahaan Publik Financial Services Authority Regulation No. 34/POJK.04/2014 concerning the Nomination and Remuneration Committees of Issuers or Public Companies
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Hormat kami/Yours faithfully, PT Siloam International Hospitals Tbk Oleh/By: _________________________ Lewi Aga Basoeki Sekretaris Perusahaan/Corporate Secretary
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hasan Fawzi Kepala Eksekutif Pengawas
p.1 ×2
unresolved
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Dr. H. Bambang Soesatyo S.E.
p.1 ×2
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org
Financial Services Authority
p.1
unresolved
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Lewi Aga Basoeki
· Sekretaris Perusahaan/Corporate Secretary
p.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 0.100
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12 Sep 2026 22:16
no e-reporting cover - issuer taken from the announcement
Raw output
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'event_date': None,
'issuer_name': 'PT Siloam International Hospitals Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
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