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No Surat 023/Corsec-SIH/IV/2024
Nama Perusahaan PT Siloam International Hospitals Tbk.
Kode Emiten SILO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 017/Corsec-SIH/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 30 Mei 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Lippo Village, Lippo Karawaci
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Siloam International Hospitals Tbk.
Ratih Hadiwinoto
Corporate Secretary Sr. GM
PT Siloam International Hospitals Tbk.
Nama Pengirim Ratih Hadiwinoto
Jabatan Corporate Secretary Sr. GM
Tanggal dan Waktu 23-04-2024
Lampiran 1. 023 - OJK BEI - Pengumuman 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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No 023/Corsec-SIH/IV/2024
Issuer Name PT Siloam International Hospitals Tbk.
Issuer Code SILO
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.017/Corsec-SIH/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 30 May 2024 Time : 09:00
Location : Lippo Village, Lippo Karawaci
Recording date of Shareholders which are entitled to : 07 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Siloam International Hospitals Tbk.
Ratih Hadiwinoto
Corporate Secretary Sr. GM
PT Siloam International Hospitals Tbk.
Sender Name Ratih Hadiwinoto
Function Corporate Secretary Sr. GM
Date and Time 23-04-2024
Attachment 1. 023 - OJK BEI - Pengumuman 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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ratih Hadiwinoto
· Corporate Secretary Sr. GM
p.1 ×2
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