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20240530_SILO_Laporan Informasi dan Fakta Material_31644455.pdf
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Nomor Surat 034/Corsec-SIH/V/2024
Nama Perusahaan PT Siloam International Hospitals Tbk.
Kode Emiten SILO
Lampiran 3
Siaran Pers
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 Mei 2024
Jenis Informasi atau Fakta Material Siaran Pers
Uraian Informasi atau Fakta Material Grup Rumah Sakit Siloam Menutup Agenda Rapat Umum
Pemegang Saham Tahunan 2023, Pemegang Saham
Menyetujui Pembagian Dividen Sebesar Rp260 Miliar untuk
Tahun Buku 2023.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
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 30-05-2024 16:22
Lampiran 1. 034 - OJK BEI - Press Release RUPST 2023 SILO.pdf
2. Press Release - 2023 AGMS.pdf
3. Siaran Pers - RUPST 2023 SILO.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.
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Letter / Announcement No. 034/Corsec-SIH/V/2024
Issuer Name PT Siloam International Hospitals Tbk.
Issuer Code SILO
Attachment 3
Subject Press Release
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 May 2024
Press Release
Type of Material Information or Facts
Description of Material Information or Siloam Hospitals Closed the Agenda of the General Meeting of
Facts Shareholders for Fiscal Year 2023, Shareholders Approved
the Distribution of Dividends of Rp260 Billion for Fiscal Year
2023
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
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 30-05-2024 16:22
Page 4
Attachment 1. 034 - OJK BEI - Press Release RUPST 2023 SILO.pdf
2. Press Release - 2023 AGMS.pdf
3. Siaran Pers - RUPST 2023 SILO.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
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