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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Needs review | SILO |
20230720_SILO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31342900_lamp1.pdf
Chairman : Dr. Kartini Syahrir Anggota : Members : a. Charles Rigoux a. Charles Rigoux b. Lim Suet Wun b. Lim Suet Wun Penunjukan ini berlaku efektif 17 Juli 2023 This appointment |
Embedded text layer | 20 Jul 2023 |
| Board change | Text extracted | SILO |
20230720_SILO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31342900.pdf
Periode Ke-1 Chambers ANGGOTA Charles Rigoux Achmad Kurniadi Periode Ke-2 ANGGOTA Lim Suet Wun Charles Rigoux Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 006/DEKOM-SIH/VII/2023 , tanggal … Chambers Periode Ke-1 Member Charles Rigoux Achmad Kurniadi Periode Ke-2 Member Lim Suet Wun Charles Rigoux Periode Ke-1 Legal Basis for Appointment Based on the decision |
Embedded text layer | 20 Jul 2023 |
| Financial statement | Text extracted | SILO |
20230725_SILO_Laporan Informasi dan Fakta Material_31353957_lamp2.pdf
Komisaris Board of Commissioners Presiden Komisaris John Riady John Riady President Commissioner Komisaris Lim Suet Wun Lim Suet Wun Commissioner Andy Nugroho Purwohardono Andy Nugroho Purwohardono Komisaris Independen Dr. Kartini |
Embedded text layer | 25 Jul 2023 |
| Financial statement | Text extracted | SILO |
FS SILO 30 June 2023.pdf
Komisaris Board of Commissioners Presiden Komisaris John Riady John Riady President Commissioner Komisaris Lim Suet Wun Lim Suet Wun Commissioner Andy Nugroho Purwohardono Andy Nugroho Purwohardono Komisaris Independen Dr. Kartini |
Embedded text layer | 25 Jul 2023 |
| Financial statement | Text extracted | SILO |
FS SILO 30 September 2023.pdf
Komisaris Board of Commissioners Presiden Komisaris John Riady John Riady President Commissioner Komisaris Lim Suet Wun Lim Suet Wun Commissioner Andy Nugroho Purwohardono Andy Nugroho Purwohardono Komisaris Independen Dr. Kartini … Kartini Syahrir Peter John Chambers Chairman Anggota Charles Rigoux Charles Rigoux Members Lim Suet Wun Achmad Kurniadi Corporate Secretary Perusahaan dijabat oleh Corporate Secretary of the Company is held |
Embedded text layer | 27 Oct 2023 |
| Financial statement | Text extracted | SILO |
Siloam International Hospitals GA 31 Des 2023.pdf
Komisaris Board of Commissioners Presiden Komisaris John Riady John Riady President Commissioner Komisaris Lim Suet Wun Lim Suet Wun Commissioner Andy Nugroho Purwohardono Andy Nugroho Purwohardono Komisaris Independen Dr. Kartini … Kartini Syahrir Peter John Chambers Chairman Anggota Charles Rigoux Charles Rigoux Members Lim Suet Wun Achmad Kurniadi Corporate Secretary Perusahaan dijabat oleh Corporate Secretary of the Company is held |
Embedded text layer | 25 Mar 2024 |
| Financial statement | Text extracted | SILO |
Siloam International Hospitals GA 31 Mar 2024.pdf
Dewan Komisaris Board of Commissioners Presiden Komisaris John Riady President Commissioner Komisaris Lim Suet Wun Commissioner Andy Nugroho Purwohardono Komisaris Independen Dr. Kartini Syahrir Independent Commissioner Peter John Chambers Direksi … Komite Audit Audit Committee Ketua Dr. Kartini Syahrir Chairman Anggota Charles Rigoux Members Lim Suet Wun Corporate Secretary Perusahaan dijabat oleh Corporate Secretary of the Company is held by Ratih |
Embedded text layer | 26 Apr 2024 |
| Financial statement | Text extracted | SILO |
20240426_SILO_Laporan Informasi dan Fakta Material_31630009_lamp2.pdf
Dewan Komisaris Board of Commissioners Presiden Komisaris John Riady President Commissioner Komisaris Lim Suet Wun Commissioner Andy Nugroho Purwohardono Komisaris Independen Dr. Kartini Syahrir Independent Commissioner Peter John Chambers Direksi … Komite Audit Audit Committee Ketua Dr. Kartini Syahrir Chairman Anggota Charles Rigoux Members Lim Suet Wun Corporate Secretary Perusahaan dijabat oleh Corporate Secretary of the Company is held by Ratih |
Embedded text layer | 26 Apr 2024 |
| Asset transaction | Needs review | SILO |
20240430_SILO_Informasi Transaksi Afiliasi_31632714_lamp1.pdf
Desember 2023 adalah sebagai berikut: Dewan Komisaris: Presiden Komisaris : John Riady Komisaris : Lim Suet Wun Komisaris : Andy Nugroho Purwohardono Komisaris Independen : Peter John Chambers Komisaris Independen : Dr. Kartini Syahrir Direksi … Paragon Nama Jabatan di Perseroan Karawaci Tbk City John Riady Presiden Komisaris Direktur - Lim Suet Wun Komisaris - - Andy Nugroho Purwohardono Komisaris - - Dr. Kartini Syahrir Komisaris Independen Komisaris - Benny Haryanto Djie |
Embedded text layer | 30 Apr 2024 |
| Asset transaction | Needs review | SILO |
20240430_SILO_Informasi Transaksi Afiliasi_31632714_lamp3.pdf
follows: Dewan Komisaris/Board of Commissioners Presiden Komisaris/President : John Riady Commissioner Komisaris/ Commissioner : Lim Suet Wun Komisaris/ Commissioner : Andy Nugroho Purwohardono Komisaris Independen/Independent : DR. Kartini Sjahrir Commissioner Komisaris Independen/ Independent : Peter |
Embedded text layer | 30 Apr 2024 |
| Asset transaction | Needs review | SILO |
20240430_SILO_Informasi Transaksi Afiliasi_31632704_lamp3.pdf
follows: Dewan Komisaris/Board of Commissioners Presiden Komisaris/President Commissioner : John Riady Komisaris/ Commissioner : Lim Suet Wun Komisaris/ Commissioner : Andy Nugroho Purwohardono Komisaris Independen/Independent Commissioner : DR. Kartini Sjahrir Komisaris Independen/ Independent Commissioner |
Embedded text layer | 30 Apr 2024 |
| Asset transaction | Needs review | SILO |
20240430_SILO_Informasi Transaksi Afiliasi_31632704_lamp5.pdf
follows: Dewan Komisaris/Board of Commissioners Presiden Komisaris/President : John Riady Commissioner Komisaris/ Commissioner : Lim Suet Wun Komisaris/ Commissioner : Andy Nugroho Purwohardono Komisaris Independen/Independent : DR. Kartini Sjahrir Commissioner Komisaris Independen/ Independent : Peter |
Embedded text layer | 30 Apr 2024 |
| Asset transaction | Needs review | SILO |
20240430_SILO_Informasi Transaksi Afiliasi_31632704_lamp6.pdf
follows: Dewan Komisaris/Board of Commissioners Presiden Komisaris/President : John Riady Commissioner Komisaris/ Commissioner : Lim Suet Wun Komisaris/ Commissioner : Andy Nugroho Purwohardono Komisaris Independen/Independent : DR. Kartini Sjahrir Commissioner Komisaris Independen/ Independent : Peter |
Embedded text layer | 30 Apr 2024 |
| Asset transaction | Needs review | SILO |
20240430_SILO_Informasi Transaksi Afiliasi_31632704_lamp4.pdf
Desember 2023 adalah sebagai berikut: Dewan Komisaris: Presiden Komisaris : John Riady Komisaris : Lim Suet Wun Komisaris : Andy Nugroho Purwohardono Komisaris Independen : Peter John Chambers Komisaris Independen : Dr. Kartini Syahrir Direksi … Lippo Nama Jabatan di Perseroan Karawaci Tbk John Riady Presiden Komisaris Direktur Lim Suet Wun Komisaris - Andy Nugroho Purwohardono Komisaris - Dr. Kartini Syahrir Komisaris Independen Komisaris Benny Haryanto Djie Presiden |
Embedded text layer | 30 Apr 2024 |
| Asset transaction | Needs review | SILO |
20240430_SILO_Informasi Transaksi Afiliasi_31632704_lamp2.pdf
Desember 2023 adalah sebagai berikut: Dewan Komisaris: Presiden Komisaris : John Riady Komisaris : Lim Suet Wun Komisaris : Andy Nugroho Purwohardono Komisaris Independen : Peter John Chambers Komisaris Independen : Dr. Kartini Syahrir Direksi … Lippo Nama Jabatan di Perseroan Karawaci Tbk John Riady Presiden Komisaris Direktur Lim Suet Wun Komisaris - Andy Nugroho Purwohardono Komisaris - Dr. Kartini Syahrir Komisaris Independen Komisaris Benny Haryanto Djie Presiden |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | SILO |
AnnualReport2023-SILO-att2.pdf
CORPORATE GOVERNANCE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY DEWAN KOMISARIS Board of Commissioners John Riady Lim Suet Wun Andy Nugroho Purwohardono Presiden Komisaris Komisaris Komisaris President Commissioner Commissioner Commissioner Peter John Chambers … Board of Commissioners Presiden Komisaris John Riady John Riady President Commissioner Komisaris Lim Suet Wun Lim Suet Wun Commissioner Andy Nugroho Purwohardono Andy Nugroho Purwohardono Komisaris Independen Dr. Kartini Syahrir |
Embedded text layer | 30 Apr 2024 |
| RUPS minutes | Parsed | SILO |
20240530_SILO_Ringkasan Risalah//Risalah RUPS_31644597_lamp2.pdf
Rapat dihadiri oleh: DEWAN KOMISARIS : Komisaris : Andy N. Purwohardono* Komisaris : Lim Suet Wun* Komisaris Independen : DR Kartini Syahrir* Komisaris Independen : Peter John Chambers* DIREKSI : Presiden Direktur : Benny Haryanto Djie Direktur … Hendy Widjaja DEWAN KOMISARIS Presiden Komisaris/ : Rosan Perkasa MBA., MA Komisaris Independen Komisaris : Lim Suet Wun Komisaris : Andy Nugroho Purwohardono Komisaris Independen : DR Kartini Syahrir Komisaris Independen yang diusulkan Komite |
Embedded text layer | 30 May 2024 |
| RUPS minutes | Needs review | SILO |
20240530_SILO_Ringkasan Risalah//Risalah RUPS_31644597_lamp3.pdf
attended by: BOARD OF COMMISSIONERS : Commissioner : Andy N. Purwohardono* Commissioner : Lim Suet Wun* Independent Commissioner : DR Kartini Syahrir* Independent Commissioner : Peter John Chambers* BOARD OF DIRECTORS : President Director : Benny Haryanto … Widjaja BOARD OF COMMISSIONERS President Commissioner/ : Rosan Perkasa MBA., MA Independent Commissioner Commissioner : Lim Suet Wun Commissioner : Andy Purwohardono Independent Commissioner : DR Kartini Syahrir The Independent Commissioners proposed |
Embedded text layer | 30 May 2024 |
| RUPS minutes | Needs review | SILO |
20240530_SILO_Ringkasan Risalah//Risalah RUPS_31644597.pdf
Hendy Widjaja DEWAN KOMISARIS Presiden Komisaris/ : Rosan Perkasa MBA., MA Komisaris Independen Komisaris : Lim Suet Wun Komisaris : Andy Nugroho Purwohardono Komisaris Independen : DR Kartini Syahrir Komisaris Independen yang diusulkan Komite … Bapak John Riady PRESIDEN 25 Mei 2023 30 Mei 2024 1 KOMISARIS Bapak Lim Suet Wun KOMISARIS 25 Mei 2023 25 Mei 2026 1 Bapak Andy Nugroho KOMISARIS |
Embedded text layer | 30 May 2024 |
| Board change | Text extracted | SILO |
20240531_SILO_Perubahan Pengurus_31644702.pdf
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 … 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 |
Embedded text layer | 31 May 2024 |
| RUPS minutes | Parsed | SILO |
20240531_SILO_Ringkasan Risalah//Risalah RUPS_31644727_lamp2.pdf
Rapat dihadiri oleh: DEWAN KOMISARIS : Komisaris : Andy N. Purwohardono* Komisaris : Lim Suet Wun* Komisaris Independen : DR Kartini Syahrir* Komisaris Independen : Peter John Chambers* DIREKSI : Presiden Direktur : Benny Haryanto Djie Direktur … Hendy Widjaja DEWAN KOMISARIS Presiden Komisaris/ : Rosan Perkasa MBA., MA Komisaris Independen Komisaris : Lim Suet Wun Komisaris : Andy Nugroho Purwohardono Komisaris Independen : DR Kartini Syahrir Komisaris Independen yang diusulkan Komite |
Embedded text layer | 31 May 2024 |
| RUPS minutes | Needs review | SILO |
20240531_SILO_Ringkasan Risalah//Risalah RUPS_31644727_lamp3.pdf
attended by: BOARD OF COMMISSIONERS : Commissioner : Andy N. Purwohardono* Commissioner : Lim Suet Wun* Independent Commissioner : DR Kartini Syahrir* Independent Commissioner : Peter John Chambers* BOARD OF DIRECTORS : President Director : Benny Haryanto … Widjaja BOARD OF COMMISSIONERS President Commissioner/ : Rosan Perkasa MBA., MA Independent Commissioner Commissioner : Lim Suet Wun Commissioner : Andy Purwohardono Independent Commissioner : DR Kartini Syahrir The Independent Commissioners proposed |
Embedded text layer | 31 May 2024 |
| RUPS minutes | Needs review | SILO |
20240531_SILO_Ringkasan Risalah//Risalah RUPS_31644727.pdf
Hendy Widjaja DEWAN KOMISARIS Presiden Komisaris/ : Rosan Perkasa MBA., MA Komisaris Independen Komisaris : Lim Suet Wun Komisaris : Andy Nugroho Purwohardono Komisaris Independen : DR Kartini Syahrir Komisaris Independen yang diusulkan Komite … Bapak John Riady PRESIDEN 25 Mei 2023 30 Mei 2024 1 KOMISARIS Bapak Lim Suet Wun KOMISARIS 25 Mei 2023 25 Mei 2026 1 Bapak Andy Nugroho KOMISARIS |
Embedded text layer | 31 May 2024 |
| Asset transaction | Needs review | SILO |
20240701_SILO_Informasi Transaksi Afiliasi_31677748_lamp2.pdf
Commissioners Presiden Komisaris - Independen/ : Rosan Perkasa, MBA., MA. President Commissioner - Independent Komisaris/ Commissioner : Lim Suet Wun Komisaris/ Commissioner : Andy Nugroho Purwohardono Komisaris Independen/Independent : DR. Kartini Sjahrir Commissioner Direksi /Board |
Embedded text layer | 1 Jul 2024 |
| Other | Text extracted | SILO |
20240701_SILO_Laporan Informasi dan Fakta Material_31677916_lamp3.pdf
Pasal III. TUJUAN PENAWARAN TENDER SUKARELA DAN RENCANA Komisaris : Andy Nugroho Purwohardono Komisaris : Lim Suet Wun Penawaran Tender Sukarela dan memastikan bahwa Penawaran Tender Sukarela dilaksanakan KXUXI P 3HUDWXUDQ SHQJDPELODOLKDQ |
Embedded text layer | 1 Jul 2024 |
| Other | Text extracted | SILO |
20240701_SILO_Laporan Informasi dan Fakta Material_31677916_lamp2.pdf
Sukarela menjadi Pengendali Perusahaan Sasaran, maka berdasarkan Pasal Komisaris : Andy Nugroho Purwohardono Komisaris : Lim Suet Wun Penawaran Tender Sukarela dan memastikan bahwa Penawaran Tender Sukarela dilaksanakan 23 huruf (m) Peraturan |
Embedded text layer | 1 Jul 2024 |
| RUPS minutes | Parsed | SILO |
20240718_SILO_Ringkasan Risalah//Risalah RUPS_31685315_lamp2.pdf
Rapat dihadiri oleh: DEWAN KOMISARIS : Komisaris : Andy N. Purwohardono* Komisaris : Lim Suet Wun* Komisaris Independen : DR Kartini Syahrir* Komisaris Independen : Peter John Chambers* DIREKSI : Presiden Direktur : Benny Haryanto Djie Direktur … Hendy Widjaja DEWAN KOMISARIS Presiden Komisaris/ : Rosan Perkasa MBA., MA Komisaris Independen Komisaris : Lim Suet Wun Komisaris : Andy Nugroho Purwohardono Komisaris Independen : DR Kartini Syahrir Komisaris Independen yang diusulkan Komite |
Embedded text layer | 18 Jul 2024 |
| RUPS minutes | Needs review | SILO |
20240718_SILO_Ringkasan Risalah//Risalah RUPS_31685315_lamp4.pdf
attended by: BOARD OF COMMISSIONERS : Commissioner : Andy N. Purwohardono* Commissioner : Lim Suet Wun* Independent Commissioner : DR Kartini Syahrir* Independent Commissioner : Peter John Chambers* BOARD OF DIRECTORS : President Director : Benny Haryanto … Widjaja BOARD OF COMMISSIONERS President Commissioner/ : Rosan Perkasa MBA., MA Independent Commissioner Commissioner : Lim Suet Wun Commissioner : Andy Purwohardono Independent Commissioner : DR Kartini Syahrir The Independent Commissioners proposed |
Embedded text layer | 18 Jul 2024 |
| RUPS minutes | Needs review | SILO |
20240718_SILO_Ringkasan Risalah//Risalah RUPS_31685315_lamp3.pdf
Hendy Widjaja DEWAN KOMISARIS : Presiden Komisaris/ : Rosan Perkasa MBA., MA Komisaris Independen Komisaris : Lim Suet Wun Komisaris : Andy Nugroho Purwohardono Komisaris Independen : DR. Kartini Syahrir Komisaris Independen yang diusulkan Komite |
OCR | 18 Jul 2024 |
| RUPS minutes | Needs review | SILO |
20240718_SILO_Ringkasan Risalah//Risalah RUPS_31685315.pdf
Hendy Widjaja DEWAN KOMISARIS Presiden Komisaris/ : Rosan Perkasa MBA., MA Komisaris Independen Komisaris : Lim Suet Wun Komisaris : Andy Nugroho Purwohardono Komisaris Independen : DR Kartini Syahrir Komisaris Independen yang diusulkan Komite … Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Lim Suet Wun KOMISARIS 25 Mei 2023 25 Mei 2026 1 Bapak Andy Nugroho KOMISARIS |
Embedded text layer | 18 Jul 2024 |
| Financial statement | Text extracted | SILO |
FS SILO 30 June 2024.pdf
Commissioners Presiden Komisaris Rosan Perkasa MBA., MA *) John Riady President Commissioner Komisaris Lim Suet Wun Lim Suet Wun Commissioner Andy Nugroho Purwohardono Andy Nugroho Purwohardono Komisaris Independen Dr. Kartini Syahrir … Komite Audit Audit Committee Ketua Dr. Kartini Syahrir Chairman Anggota Charles Rigoux Members Lim Suet Wun Corporate Secretary Perusahaan dijabat oleh Corporate Secretary of the Company is held by Ratih |
Embedded text layer | 31 Jul 2024 |
| Other | Text extracted | SILO |
20240805_SILO_Laporan Informasi dan Fakta Material_31691585_lamp2.pdf
Pihak Yang Melakukan : berarti Sight Investment Company Pte. Limited, suatu perusahaan Komisaris : Lim Suet Wun Penawaran Tender yang didirikan berdasarkan hukum Singapura dan berkedudukan di Sukarela sebesar Rp2.850 (dua ribu |
Embedded text layer | 5 Aug 2024 |
| Financial statement | Text extracted | SILO |
FS SILO 30 September 2024.pdf
Commissioners Presiden Komisaris Rosan Perkasa MBA., MA *) John Riady President Commissioner Komisaris Lim Suet Wun Lim Suet Wun Commissioner Andy Nugroho Purwohardono Andy Nugroho Purwohardono Komisaris Independen Dr. Kartini Syahrir … Komite Audit Audit Committee Ketua Dr. Kartini Syahrir Chairman Anggota Charles Rigoux Members Lim Suet Wun Corporate Secretary Perusahaan dijabat oleh Corporate Secretary of the Company is held by Ratih |
Embedded text layer | 30 Oct 2024 |
| Board change | Parsed | SILO |
20241126_SILO_Perubahan Pengurus_31791847.pdf
Jabatan Keterangan Pengangkatan Sebelumnya Independen Dr. Yasonna H. Laoly, PRESIDEN 26 November 2024 Lim Suet Wun X S.H., M.Sc. KOMISARIS Andy Nugroho Andy Nugroho KOMISARIS 25 Mei 2023 Purwohardono Purwohardono … Independent Information Appointment Board PRESIDENT Dr. Yasonna H. Laoly, COMMINSSIONE 26 November 2024 Lim Suet Wun X S.H., M.Sc. R Andy Nugroho Andy Nugroho COMMISSIONER 25 May 2023 Purwohardono Purwohardono |
Embedded text layer | 26 Nov 2024 |
| RUPS minutes | Parsed | SILO |
20241128_SILO_Ringkasan Risalah//Risalah RUPS_31792684_lamp1.pdf
Bapak Rosan Perkasa dari jabatannya selaku Presiden Komisaris dan Komisaris Independen Perseroan, Bapak Lim Suet Wun dari jabatannya selaku Komisaris Perseroan, Bapak Benny Haryanto Djie dari jabatannya selaku Presiden Direktur … Rosan Perkasa as the President Commissioner and Independent Commissioner of the Company, Mr. Lim Suet Wun as the Commissioner of the Company, Mr. Benny Haryanto Djie as the President Director |
Embedded text layer | 28 Nov 2024 |
| RUPS minutes | Needs review | SILO |
20241128_SILO_Ringkasan Risalah//Risalah RUPS_31792684_lamp2.pdf
Bapak Rosan Perkasa dari jabatannya selaku Presiden Komisaris dan Komisaris Indenpenden Perseroan, Bapak Lim Suet Wun dari jabatannya selaku Komisaris Perseroan, Bapak Benny Haryanto Djie dari jabatannya selaku Presiden Direktur … Rosan Perkasa as the President Commissioner and Independent Commissioner of the Company, Mr. Lim Suet Wun as the Commissioner of the Company, Mr. Benny Haryanto Djie as the President Director |
OCR | 28 Nov 2024 |
| RUPS minutes | Needs review | SILO |
20241128_SILO_Ringkasan Risalah//Risalah RUPS_31792684.pdf
Bapak Rosan Perkasa dari jabatannya selaku Presiden Komisaris dan Komisaris Independen Perseroan, Bapak Lim Suet Wun dari jabatannya selaku Komisaris Perseroan, Bapak Benny Haryanto Djie dari jabatannya selaku Presiden Direktur … Rosan Perkasa as the President Commissioner and Independent Commissioner of the Company, Mr. Lim Suet Wun as the Commissioner of the Company, Mr. Benny Haryanto Djie as the President Director |
Embedded text layer | 28 Nov 2024 |
| Other | Text extracted | SILO |
20241128_SILO_Penyampaian Bukti Iklan_31792685_lamp1.pdf
Bapak Rosan Perkasa dari jabatannya selaku Presiden Komisaris dan Komisaris Independen Perseroan, Bapak Lim Suet Wun dari jabatannya selaku Komisaris Perseroan, Bapak Benny Haryanto Djie dari jabatannya selaku Presiden Direktur … Rosan Perkasa as the President Commissioner and Independent Commissioner of the Company, Mr. Lim Suet Wun as the Commissioner of the Company, Mr. Benny Haryanto Djie as the President Director |
Embedded text layer | 28 Nov 2024 |
| Board change | Parsed | SILO |
20250123_SILO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31847565.pdf
ANGGOTA Ting Luen Tan Charles Rigoux Periode Ke-1 ANGGOTA Fendi Santoso Lim Suet Wun Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/BOC-SIH/CORSEC/I/2025 , tanggal SK Dewan Komisaris … Member Ting Luen Tan Charles Rigoux Periode Ke-1 Member Fendi Santoso Lim Suet Wun Periode Ke-1 Legal Basis for Appointment Based on the decision of the Board |
Embedded text layer | 23 Jan 2025 |
| Financial statement | Text extracted | SILO |
Siloam International Hospitals GA 31 Des 2024.pdf
Yasonna H. Laoly, SH, M.Sc. John Riady President Commissioner Komisaris Sigit Prasetya Lim Suet Wun Commissioner Andy Nugroho Purwohardono Andy Nugroho Purwohardono Komisaris Independen Dr. Kartini Syahrir Dr. Kartini Syahrir … Komite Audit Audit Committee Ketua Dr. Kartini Syahrir Chairman Anggota Charles Rigoux Members Lim Suet Wun Berdasarkan Keputusan Sirkuler Dewan Based on Circular Resolutions The Board of Komisaris No. 003/BOC-SIH/CORSEC/I/2025 |
Embedded text layer | 27 Mar 2025 |
| Other | Text extracted | SILO |
AnnualReport2024-SILO-att2.pdf
Independen Perseroan, Bapak Independent Commissioner of the Company, Mr. Lim Suet Lim Suet Wun dari jabatannya selaku Komisaris Perseroan, Wun from his position as Commissioner of the Company, Bapak Benny … AGMS both physically and online: Dewan Komisaris Board of Commissioners 1. Lim Suet Wun - Komisaris*) 1. Lim Suet Wun - Commissioner*) 2. Andy N. Purwohardono - Komisaris*) 2. Andy N. Purwohardono - Commissioner |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | SILO |
Siloam International Hospitals Rev 31 Maret 2025.pdf
Kartini Syahrir Chairman Anggota Ting Luen Tan Charles Rigoux Members Fendi Santoso Lim Suet Wun Approval printing Paraf 15 PT SILOAM INTERNATIONAL HOSPITALS Tbk PT SILOAM INTERNATIONAL HOSPITALS |
Embedded text layer | 13 Jun 2025 |
| Financial statement | Text extracted | SILO |
SIH Tbk 30 Juni 2025.pdf
Kartini Syahrir Chairman Anggota Ting Luen Tan Charles Rigoux Members Fendi Santoso Lim Suet Wun Corporate Secretary Perusahaan dijabat oleh Corporate Secretary of the Company is held Ratih Hadiwinoto pada |
Embedded text layer | 19 Aug 2025 |
| Financial statement | Text extracted | SILO |
Final FS SIH 30 September 2025.pdf
Kartini Syahrir Chairman Anggota Ting Luen Tan Charles Rigoux Members Fendi Santoso Lim Suet Wun Corporate Secretary Perusahaan dijabat oleh Corporate Secretary of the Company is held by Ratih Hadiwinoto |
Embedded text layer | 29 Oct 2025 |
| Financial statement | Text extracted | SILO |
SIH GA Dec 31 2025.pdf
Kartini Syahrir Chairman Anggota Ting Luen Tan Charles Rigoux Members Fendi Santoso Lim Suet Wun Corporate Secretary Perusahaan dijabat oleh Corporate Secretary of the Company is held Ratih Hadiwinoto pada |
Embedded text layer | 30 Mar 2026 |
| Other | Text extracted | SILO |
AnnualReport2025-SILO-att2.pdf
Komisaris/ Rosan Perkasa MBA., MA President Commissioner/ Komisaris Independen Independent Commissioner Lim Suet Wun Komisaris Lim Suet Wun Commissioner Andy Nugroho Purwohardono Komisaris Andy Nugroho Purwohardono Commissioner Dr. Kartini Syahrir … President Commissioner and Independent Commissioner of the Lim Suet Wun dari jabatannya selaku Komisaris Perseroan, Bapak Benny Company, Mr. Lim Suet Wun from his position as Commissioner of Haryanto Djie |
Embedded text layer | 17 Apr 2026 |