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20240903_SILO_Laporan Informasi dan Fakta Material_31721387_lamp1.pdf
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No : 073/Corsec-SIH/IX/2024 Tangerang, 3 September 2024
Kepada Yth. To:
1. Otoritas Jasa Keuangan (OJK) 1. Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Joyohadikusumo, Lantai 3 Sumitro Joyohadikusumo Building, Lv. 3
Jl. Lapangan Banteng Timur 2-4 Jl. Lapangan Banteng Timur 2-4
Jakarta – 10710 Jakarta – 10710
Up. Yth. : Bapak Inarno Djayadi Attn. : Mr. Inarno Djayadi
Kepala Eksekutif Pengawas Pasar Chief Executive Supervisory of
Modal, Keuangan Deviratif, dan Capital Market, Financial Derivatives,
Bursa Karbon and Carbon Exchange
2. PT Bursa Efek Indonesia 2. PT Bursa Efek Indonesia
Gedung Bursa Efek Jakarta Lantai 1 Bursa Efek Jakarta Building, Level 1
Jl. Jenderal Sudirman Kav. 52-53 Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190 Jakarta 12190
Up. Yth. : Bapak Iman Rachman Attn. : Mr. Iman Rachman
Direktur Utama President Director
Perihal : Laporan Informasi atau Fakta Material Subject : Reports of Material Information or
Facts
Dengan hormat, With due respect,
Merujuk pada Pasal 27 jo. Pasal 9 huruf a Peraturan Referring to Article 27 jo. Article 9 letter a of
Otoritas Jasa Keuangan No. 33/POJK.04/2014 Regulation of Indonesian Financial Services
tentang Direksi dan Dewan Komisaris Emiten atau Authority No. 33/POJK.04/2014 regarding Board of
Perusahaan Publik, dengan ini PT Siloam Directors and Board of Commissioners of Issuer or
International Hospitals Tbk (“Perseroan”) Public Companies, PT Siloam International
menyampaikan bahwa pada tanggal 30 Agustus Hospitals Tbk (the “Company”) hereby inform that
2024, Perseroan telah menerima surat permohonan on 30 August 2024, the Company received
pengunduran diri Bapak Rosan Perkasa, MBA., MA resignation letters of Mr. Rosan Perkasa, MBA., MA
sebagai Presiden Komisaris dan Komisaris as President Commissioner and Independent
Independen Perseroan. Commissioner of the Company.
Dengan ini kami sampaikan Laporan Informasi atau Hereby announce the Report of Material Information
Fakta Material sebagai berikut: or Facts as follows:
Nama Emiten atau Perusahaan Publik
PT Siloam International Hospitals Tbk (“Perseroan”)
Name of Issuer or Public Company
Bidang Usaha / Business Activities Jasa Pelayanan Kesehatan / Healthcare Services
Telepon / Telephone 021-25668000
Faksimili / Faximile 021-5460075
Alamat surat elektronik (e-mail) / Email Address corporate.secretary@siloamhospitals.com
1. Tanggal kejadian / Date of Event 30 Agustus 2024 / 30 August 2024
2. Jenis Informasi atau Fakta Material Informasi atau Fakta Material lainnya
Type of Material Information or Facts Other Material Information or Facts
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Penerimaan Surat Permohonan Pengunduran
Diri Komisaris PT Siloam International Hospitals Tbk
Acceptance of Resignation Letters from
Commissioners of PT Siloam International Hospitals
Tbk
3. Uraian Informasi atau Fakta Material Mohon merujuk pada dokumen terlampir.
Description of Material Information or Facts Please refer to the attached document.
4. Dampak kejadian, informasi atau fakta material Tidak ada dampak material terhadap kegiatan
tersebut terhadap kegiatan operasional, hukum, operasional, hukum, kondisi keuangan, atau
kondisi keuangan, atau kelangsungan usaha kelangsungan usaha Emiten atau Perusahaan Publik
Emiten atau Perusahaan Publik. atas informasi ini.
Impact of event, material information or facts There is no material impact towards Issuers or Public
towards Issuers or Public Company’s Company’s operational activities, legal, financial
operational activities, legal, financial condition, condition, or going concern caused by this
or going concern. information.
Demikian kami sampaikan. Atas perhatian Bapak, kami Thus, we convey. Thank you for your kind attention.
ucapkan terima kasih.
Hormat kami / Sincerely yours,
PT Siloam International Hospitals Tbk
Ratih Permata Putri Hadiwinoto
Corporate Secretary
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djayadi Kepala Eksekutif Pengawas
p.1 ×2
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person
Iman Rachman
p.1 ×2
unresolved
org
PT Siloam
p.1
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org
PT Siloam International
p.1
unresolved
org
Hospitals Tbk
p.1
unresolved
person
Ratih Permata Putri Hadiwinoto
· Corporate Secretary
p.2
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-09-03',
'changes': [],
'event_date': None,
'issuer_name': 'PT Siloam International Hospitals Tbk',
'issuer_ticker': '',
'jenis': 'Informasi atau Fakta Material lainnya Type of Material Information '
'or Facts Other Material Information or Facts Penerimaan Surat '
'Permohonan Pengunduran Diri Komisaris PT Siloam International '
'Hospitals Tbk Acceptance of Resignation Letters from Commissioners '
'of PT Siloam International Hospitals Tbk 3.',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject : Reports of Material Information or : Laporan Informasi '
'atau Fakta Material',
'uraian': 'Mohon merujuk pada dokumen terlampir. Description of Material '
'Information or Facts Please refer to the attached document. 4.'}