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20240903_SILO_Laporan Informasi dan Fakta Material_31721387.pdf
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Nomor Surat 073/Corsec-SIH/IX/2024
Nama Perusahaan PT Siloam International Hospitals Tbk.
Kode Emiten SILO
Lampiran 1
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Siloam International Hospitals Tbk.
Bidang Usaha Jasa Pelayanan Kesehatan Masyarakat
Telepon 021-25668000
Faksimili 021-5460075
Alamat Surat Elektronik (email) corporate.secretary@siloamhospitals.com
Tanggal Kejadian 30 Agustus 2024
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Mohon merujuk pada surat terlampir.
Dampak kejadian, informasi atau fakta Tidak ada dampak material terhadap kegiatan operasional,
material tersebut terhadap kegiatan hukum, kondisi keuangan, atau kelangsungan usaha Emiten
operasional, hukum, kondisi keuangan, atau Perusahaan Publik atas informasi ini.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Siloam International Hospitals Tbk.
Ratih Hadiwinoto
Corporate Secretary Sr. GM
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 Ratih Hadiwinoto
Page 2
Jabatan Corporate Secretary Sr. GM
Tanggal dan Waktu 03-09-2024 16:25
Lampiran 1. 073 - OJK BEI - Penerimaan Pengunduran Diri - BOC.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 3
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Letter / Announcement No. 073/Corsec-SIH/IX/2024
Issuer Name PT Siloam International Hospitals Tbk.
Issuer Code SILO
Attachment 1
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Siloam International Hospitals Tbk.
Business Activities Jasa Pelayanan Kesehatan Masyarakat
Telephone 021-25668000
Faximile 021-5460075
Email Address corporate.secretary@siloamhospitals.com
Date of Event 30 August 2024
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or Please refer to the attachment.
Facts
Impact of event, material information or There is no material impact towards the operational activities,
facts towards Issuers or Public legal, financial condition, or going concern of the Issuers or
Company’s operational activities, legal, Public Company caused by this information.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Siloam International Hospitals Tbk.
Ratih Hadiwinoto
Corporate Secretary Sr. GM
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 Ratih Hadiwinoto
Function Corporate Secretary Sr. GM
Date and Time 03-09-2024 16:25
Page 4
Attachment 1. 073 - OJK BEI - Penerimaan Pengunduran Diri - BOC.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ratih Hadiwinoto
· Nama Pengirim
p.1 ×2
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confidence 0.200
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12 Sep 2026 22:58
Raw output
{'announced_date': '2024-09-03',
'changes': [],
'event_date': '2024-08-30',
'issuer_name': 'PT Siloam International Hospitals Tbk.',
'issuer_ticker': 'SILO',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '073/Corsec-SIH/IX/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Mohon merujuk pada surat terlampir.'}