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20260604_SILO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32097330_lamp1.pdf
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No. 086/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 Audit PT Siloam International Hospitals Tbk (“Perseroan”)/ Appointment of the Audit Committee of PT Siloam International Hospitals Tbk (the “Company”) Dengan hormat, Dear Sirs, Sebagai bentuk kepatuhan Perseroan terhadap In compliance with the regulations of the OJK,1 peraturan OJK terkait, 1 kami memberitahukan the Company hereby notifies the OJK that kepada OJK bahwa berdasarkan Keputusan pursuant to the Circular Resolution of the Board Sirkuler Pengganti Rapat Dewan Komisaris No. of Commissioners No. 009/BOC- 009/BOC-SIH/CORSEC/V/2026 yang berlaku SIH/CORSEC/V/2026, effective 2 June 2026 efektif pada tanggal 2 Juni 2026 terkait regarding the appointment of Company pengangkatan Komite-Komite Perseroan, berikut Committees, the composition of the Company's adalah susunan Komite Audit Perseroan:: Audit Committee is as follows: Ketua/Chairperson : James Tobias Hall (Komisaris Independen) Anggota/Member : Ting Luen Tan (Anggota Independen) Anggota/Member : Fendi Santoso (Anggota Independen) Informasi mengenai latar belakang pendidikan Information regarding the educational dan keahlian dari anggota Komite Audit dapat backgrounds and expertise of the Audit diakses melalui profil masing-masing anggota Committee members can be accessed through pada situs web Perseroan their respective profiles on the Company’s (www.siloamhospitals.com)." 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. Hormat kami/Yours faithfully, PT Siloam International Hospitals Tbk Oleh/By: _________________________ Lewi Aga Basoeki Sekretaris Perusahaan/Corporate Secretary 1 Peraturan Otoritas Jasa Keuangan No. 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit. Financial Services Authority Regulation No. 55/POJK.04/2015 on the Establishment and Guidelines for the Implementation of the Work of the Audit Committee.
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Hasan Fawzi Kepala Eksekutif Pengawas
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Sirkuler Pengganti
· Komisaris
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Lewi Aga Basoeki
· Sekretaris Perusahaan/Corporate Secretary
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Financial Services Authority
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12 Sep 2026 22:16
no e-reporting cover - issuer taken from the announcement
Raw output
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