Skip to content
datacat Search data that can't even be searched
Back to announcement

20240508_SILO_Pemanggilan RUPS_31637372_lamp4.pdf

RUPS notice Text extracted SILO

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 3

Page 1 
No. 033/Corsec-SIH/V/2024                                        Tangerang, 8 Mei / May 2024

Kepada Yth.                                To:
Otoritas Jasa Keuangan (OJK)               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. : Bapak Inarno Djayadi
           Kepala Eksekutif Pengawas Pasar        Chief Executive Capital Market Supervisor
           Modal                                  of Financial Services Authority


Perihal : Pemanggilan RUPS Tahunan             Subject : AGMS Invitation

Dengan hormat,                                 Dear Sir,

Merujuk pada Peraturan Otoritas Jasa           Reffering to the Financial Services Authority
Keuangan No. 15/POJK.04/2020 tertanggal        Regulation No. 15/POJK.04/2020 dated 21 April
21 April 2020 tentang Rencana dan              2020 regarding the Plan and Implementation of
Penyelenggaraan Rapat Umum Pemegang            the General Meeting of Shareholders of a Public
Saham Perusahaan Terbuka (“POJK 15/2020”)      Company (“POJK 15/2020”) and Financial
dan Peraturan Otoritas Jasa Keuangan No.       Services     Authority     Regulation      No.
16/POJK.04/2020 tertanggal 21 April 2020       16/POJK.04/2020 dated 21 April 2020 regarding
tentang     Pelaksanaan    Rapat     Umum      the Implementation of Electronic General
Pemegang Saham Perusahaan Terbuka              Meeting of Shareholders (“POJK 16/2020”), we
secara Elektronik (“POJK 16/2020”), dengan     hereby inform that the Company intends to
ini kami sampaikan bahwa Perseroan             convene a Annual General Meeting of
bermaksud untuk menyelenggarakan Rapat         Shareholders (AGMS) which will be held on:
Umum Pemegang Saham Tahunan (“Rapat”)
yang akan diselenggarakan pada:

Hari/Tanggal : Kamis, 30 Mei 2024           Day/Date           : Thursday, 30 May 2024
Waktu        : Pukul 09.00 WIB – selesai    Time               : 9.00 am – finish Jakarta Time
Tempat       : Auditorium Mochtar Riady     Location           : Auditorium Mochtar Riady
               Institute for Nanotechnology                      Institute for Nanotechnology
               (MRIN)                                            (MRIN),
               Jl. Jenderal Sudirman                             Jl. Jenderal Sudirman No.1688
               No.1688, Lippo Karawaci,                          Lippo    Karawaci,     Tangerang
               Tangerang 15811                                   15811




                                Halaman / Page 1 dari / of 3
Page 2 
Mata Acara Rapat sebagai berikut:              The Meeting agenda are as follows:

   1. Persetujuan    Laporan    Tahunan            1. Approval of the Company's Annual
      Perseroan termasuk Laporan Tugas                Report, including the Supervisory Board's
      Pengawasan Dewan Komisaris serta                Oversight Report and Approval of the
      Pengesahan     Laporan   Keuangan               Company's Financial Statements for the
      Perseroan untuk Tahun Buku yang                 Fiscal Year ended December 31, 2023.
      berakhir pada tanggal 31 Desember
      2023.

   2. Penetapan     Penggunaan     Laba            2. Determination of the Utilization of the
      Perseroan untuk Tahun Buku yang                 Company's Profits for the Fiscal Year
      berakhir pada tanggal 31 Desember               ended December 31, 2023.
      2023.

   3. Penunjukan Kantor Akuntan Publik             3. Appointment of Public Accountant Office
      dan/atau Akuntan Publik untuk                   and/or Public Accountant to audit the
      melakukan audit Laporan Keuangan                Company's Financial Statements for the
      Perseroan untuk Tahun Buku yang                 Fiscal Year ended December 31, 2024,
      berakhir pada tanggal 31 Desember               including the audit of other Financial
      2024 termasuk audit atas Laporan                Statements required by the Company.
      Keuangan lain yang dibutuhkan
      Perseroan.

   4. Perubahan Susunan Direksi dan/atau           4. Changes in the Composition of the
      Dewan Komisaris Perseroan.                      Company's Board of Directors and/or
                                                      Board of Commissioners.

   5. Penetapan Remunerasi bagi Anggota            5. Determination of Remuneration for
      Dewan Komisaris dan Anggota Direksi             Members of the Board of Commissioners
      Perseroan untuk Tahun 2024.                     and Members of the Company's Board of
                                                      Directors for the Year 2024.

   6. Persetujuan untuk pengalihan saham           6. Approval for the transfer of shares
      (hasil pembelian kembali saham yang             (resulting from the repurchase of shares
      telah    disetujui   Rapat   Umum               approved by the Extraordinary General
      Pemegang       Saham    Luar   Biasa            Meeting of Shareholders of the Company
      Perseroan tanggal 25 Mei 2023)                  on May 25, 2023) through the
      melalui pelaksanaan program MESOP               implementation of the MESOP program
      dan pemberian kewenangan kepada                 and authorization to the Board of
      Direksi untuk menjual saham hasil               Directors to sell shares resulting from the


                                Halaman / Page 2 dari / of 3
Page 3 
         pembelian kembali terkait dengan                       repurchase      related     to   the    MESOP
         program MESOP.                                         program.

   7. Persetujuan Perubahan Pasal                 12         7. Approval of Amendments to Article 12 of
      Anggaran Dasar Perseroan.                                 the Company's Articles of Association.

Penjelasan untuk setiap Mata Acara Rapat The explanation of each Agenda of the Meeting
dapat dilihat dalam Pemanggilan Rapat can be sen on the Meeting Invitation as
sebagaimana terlampir.                   attached.

Demikian surat ini kami sampaikan. Atas Thus, we convey. Thank you for your kind
perhatian Bapak, kami mengucapkan terima attention.
kasih.

Hormat kami / Sincerely yours,
PT Siloam International Hospitals Tbk




Ratih Hadiwinoto
Corporate Secretary

Tembusan:                                              CC:
   1. Direksi PT Bursa Efek Indonesia                        1. Board of Director of Indonesia Stock
                                                                Exchange
    2.   Direksi PT Kustodian Sentral Efek Indonesia         2. Board of Director of PT Kustodian Sentral Efek
    3.   Direksi PT Sharestar Indonesia                         Indonesia
                                                             3. Board of Director of PT Sharestar Indonesia
    4.   Kantor Notaris Sriwi Bawana Nawaksari, S.H.         4. Sriwi Bawana Nawaksari, S.H. Notary Office
    5.   KAP Amir Abadi Jusuf, Aryanto, Mawar &              5. KAP Amir Abadi Jusuf, Aryanto, Mawar &
         Rekan                                                  Partner.




                                        Halaman / Page 3 dari / of 3

File

File Open PDF
Source IDX
Size0.12 MB
Published13 May 2024
Pages3
Characters7,367
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 15 people and organisations named in the text · linked when the evidence is strong

linked org Lippo Karawaci p.1 ×2
linked org Siloam International Hospitals Tbk p.3 ×2
possible org Otoritas Jasa Keuangan p.1 ×3
possible org PT Bursa Efek Indonesia p.3
possible org Amir Abadi Jusuf p.3 ×3
unresolved person Inarno Djayadi Kepala Eksekutif Pengawas p.1 ×2
unresolved org Financial Services Authority p.1 ×2
unresolved person Ratih Hadiwinoto · Corporate Secretary p.3
unresolved org Indonesia Stock Exchange p.3
unresolved org PT Kustodian Sentral Efek Indonesia p.3
unresolved org PT Kustodian Sentral Efek p.3
unresolved org PT Sharestar Indonesia p.3 ×2
unresolved person Kantor Notaris Sriwi Bawana Nawaksari p.3 ×2
unresolved person H. Notary Office p.3
unresolved org Mawar & Rekan p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

Other files in this announcement 5

20240508_SILO_Pemanggilan RUPS_31637372.pdf done
20240508_SILO_Pemanggilan RUPS_31637372_lamp3.pdf done
20240508_SILO_Pemanggilan RUPS_31637372_lamp5.pdf done
20240508_SILO_Pemanggilan RUPS_31637372_lamp1.pdf done
20240508_SILO_Pemanggilan RUPS_31637372_lamp2.pdf done
↑↓ select ↵ open ⇧↵ see every result