Back to announcement
20260604_SILO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32097330.pdf
Board change Text extracted SILOSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 086/Corsec-SIH/VI/2026
Nama Perusahaan PT Siloam International Hospitals Tbk.
Kode Emiten SILO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA James Tobias Hall James Tobias Hall Periode Ke-2
ANGGOTA Ting Luen Tan Ting Luen Tan Periode Ke-2
ANGGOTA Fendi Santoso Fendi Santoso Periode Ke-2
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 20:39
Lampiran 1. 086-Corsec-SIH-V-2026_Perubahan Komite Audit.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.
Page 2
Go To Indonesian Page
Letter / Announcement No. 086/Corsec-SIH/VI/2026
Issuer Name PT Siloam International Hospitals Tbk.
Issuer Code SILO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 June 2026 as follows :
Information New Old Service Period
Head James Tobias Hall James Tobias Hall Periode Ke-2
Member Ting Luen Tan Ting Luen Tan Periode Ke-2
Member Fendi Santoso Fendi Santoso Periode Ke-2
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 20:39
Attachment 1. 086-Corsec-SIH-V-2026_Perubahan Komite Audit.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 5 people and organisations named in the text · linked when the evidence is strong
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.
Rule parser
OK
confidence 0.900
473 ms
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': '086/Corsec-SIH/VI/2026',
'positions': [{'is_independent': False,
'name': 'James Tobias Hall',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-02'},
{'is_independent': False,
'name': 'Ting Luen Tan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-02'},
{'is_independent': False,
'name': 'Fendi Santoso',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}