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20240530_SILO_Penyampaian Bukti Iklan_31644619_lamp1.pdf
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No. 036/Corsec-SIH/V/2024 Tangerang, 30 Mei / May 2024
Kepada Yth. / To
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Joyohadikusumo
Jl. Lapangan Banteng Timur 2-4 Jakarta – 10710
Up. Yth. Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal
Executive Chief of the Capital Market Supervisory
Perihal: Bukti Pengumuman Ringkasan Risalah Subject: Proof of Announcement of Summary of
Rapat Umum Pemegang Saham Minutes of Annual General Meeting of
Tahunan (“Rapat”) PT Siloam Shareholders (“Meeting”) of
International Hospitals Tbk PT Siloam International Hospitals Tbk
Dengan hormat, With due respect,
Bersama ini kami sampaikan bukti pengumuman We herewith submit evidence of the announcement of
Ringkasan Risalah Rapat PT Siloam International the Summary of the Minutes of Meeting of PT Siloam
Hospitals Tbk di website BEI, website KSEI dan International Hospitals Tbk on the IDX website, KSEI
website Perseroan tertanggal 30 Mei 2024. website and the Company's website dated 30 May
2024.
Demikian kami sampaikan. Atas perhatian Bapak, Thank you for your kind attention and cooperation.
kami mengucapkan terima kasih.
Hormat kami / Sincerely yours,
PT Siloam International Hospitals Tbk
Ratih Hadiwinoto
Corporate Secretary
Tembusan Yth.:
1. Direksi PT Bursa Efek Indonesia/Indonesia Stock Exchange Board of Director
2. Direksi PT Kustodian Sentral Efek Indonesia/
3. Direksi PT Sharestar Indonesia
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
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unresolved
org
International Hospitals Tbk
p.1 ×2
unresolved
org
PT Siloam International
p.1
unresolved
org
Siloam Hospitals Tbk
p.1 ×2
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person
Ratih Hadiwinoto
· Corporate Secretary
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Sharestar Indonesia
p.1
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