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Page 1
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Nomor Surat 038/Corsec-SIH/V/2024
Nama Perusahaan PT Siloam International Hospitals Tbk.
Kode Emiten SILO
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Siloam International Hospitals Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan
dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
Benny Haryanto Djie 25 Mei 2023 Benny Haryanto Djie
DIREKTUR
dr. Grace Frelita dr. Grace Frelita
DIREKTUR 25 Mei 2023
Indradjaja Indradjaja
dr. Anang Prayudi DIREKTUR 25 Mei 2023 dr. Anang Prayudi
Atiff Ibrahim Gill DIREKTUR 25 Mei 2023 Atiff Ibrahim Gill
Phua Meng Khuan Phua Meng Khuan
DIREKTUR 25 Mei 2023
(Daniel Phua) (Daniel Phua)
Hedny Widjaja DIREKTUR 25 Mei 2023 Hedny Widjaja
DIREKTUR Monica Surjapranata Mengundurkan diri
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
25 Mei 2023 Mengundurkan diri
KOMISARIS
Lim Suet Wun KOMISARIS 25 Mei 2023 Lim Suet Wun
Andy Nugroho Andy Nugroho
KOMISARIS 25 Mei 2023
Purwohardono Purwohardono
DR Kartini Syahrir KOMISARIS 25 Mei 2023 DR Kartini Syahrir X
KOMISARIS 25 Mei 2023 X Mengundurkan diri
Rosan Perkasa MBA., PRESIDEN Rosan Perkasa MBA.,
30 Mei 2024 X
MA KOMISARIS MA
Demikian untuk diketahui.
Hormat Kami,
PT Siloam International Hospitals Tbk.
Ratih Hadiwinoto
Corporate Secretary Sr. GM
Page 2
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
Jabatan Corporate Secretary Sr. GM
Tanggal dan Waktu 31-05-2024 10:50
Lampiran 1. 038 - BEI - Perubahan Pengurus.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. 038/Corsec-SIH/V/2024
Issuer Name PT Siloam International Hospitals Tbk.
Issuer Code SILO
Attachment 1
Subject Infomation of Changes in Company's Board
PT Siloam International Hospitals Tbk. announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Benny Haryanto Djie 25 May 2023 Benny Haryanto Djie
DIRECTOR
dr. Grace Frelita dr. Grace Frelita
DIRECTOR 25 May 2023
Indradjaja Indradjaja
dr. Anang Prayudi DIRECTOR 25 May 2023 dr. Anang Prayudi
Atiff Ibrahim Gill DIRECTOR 25 May 2023 Atiff Ibrahim Gill
Phua Meng Khuan Phua Meng Khuan
DIRECTOR 25 May 2023
(Daniel Phua) (Daniel Phua)
Hedny Widjaja DIRECTOR 25 May 2023 Hedny Widjaja
DIRECTOR Monica Surjapranata Mengundurkan diri
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
COMMINSSIONE 25 May 2023 Mengundurkan diri
R
Lim Suet Wun COMMISSIONER 25 May 2023 Lim Suet Wun
Andy Nugroho Andy Nugroho
COMMISSIONER 25 May 2023
Purwohardono Purwohardono
DR Kartini Syahrir COMMISSIONER 25 May 2023 DR Kartini Syahrir X
COMMISSIONER 25 May 2023 X Mengundurkan diri
PRESIDENT
Rosan Perkasa MBA., Rosan Perkasa MBA.,
COMMINSSIONE 30 May 2024 X
MA MA
R
Thus to be informed accordingly.
Respectfully,
PT Siloam International Hospitals Tbk.
Page 4
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 31-05-2024 10:50
Attachment 1. 038 - BEI - Perubahan Pengurus.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 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
dr. Grace Frelita
p.1 ×4
unresolved
person
dr. Anang Prayudi Atiff Ibrahim Gill
· DIREKTUR
p.1 ×11
unresolved
person
Hedny Widjaja
· DIREKTUR
p.1
unresolved
person
Ratih Hadiwinoto
· Corporate Secretary Sr. GM
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.
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OK
confidence 0.900
356 ms
12 Sep 2026 20:58
Raw output
{'announced_date': '2024-05-31',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-31',
'name': 'Monica Surjapranata',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': 'Mengundurkan diri'}],
'event_date': None,
'issuer_name': 'PT Siloam International Hospitals Tbk.',
'issuer_ticker': 'SILO',
'letter_number': '038/Corsec-SIH/V/2024',
'positions': [{'is_independent': False,
'name': 'Benny Haryanto Djie',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2023-05-25'},
{'is_independent': False,
'name': 'dr. Grace Frelita Indradjaja',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-05-25'},
{'is_independent': False,
'name': 'dr. Anang Prayudi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-05-25'},
{'is_independent': False,
'name': 'Atiff Ibrahim Gill',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-05-25'},
{'is_independent': False,
'name': 'Phua Meng Khuan (Daniel Phua)',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-05-25'},
{'is_independent': False,
'name': 'Hedny Widjaja',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-05-25'},
{'is_independent': False,
'name': 'Lim Suet Wun',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-05-25'},
{'is_independent': False,
'name': 'Andy Nugroho Purwohardono',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-05-25'},
{'is_independent': True,
'name': 'DR Kartini Syahrir',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-05-25'},
{'is_independent': True,
'name': 'Rosan Perkasa MBA., MA',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2024-05-30'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}