Siloam Hospitals | Investor Relations - Shareholder Meeting - Rumah Sakit Siloam Hospitals
PT SILOAM INTERNATIONAL HOSPITALS TBK. ("Company")
ANNOUNCEMENT TO SHAREHOLDERS
It is hereby announced to shareholders of the Company ( Shareholders ) that the Company will convene an
Extraodinary Ge eral Meeti g of “hareholders Meeting ) on Tuesday, 11 October 2016.
Pursuant to Article 21 paragraph 4 of the Co pa y’s Arti les of Asso iatio a d Arti le
paragraph (1)
of Financial Services Authority Regulation No. 32/POJK.04/2014 dated 8 December 2014 on the Plan and
Implementation of General Meeting of Shareholders of Public Companies POJK No. /
, Notice of
Meetings will be made on Monday, 19 September 2016 in 1 (one) Bahasa Indonesia newspapers with
nationwide circulation, the website of Indonesian Stock Exchange, and the website of the Company in
Bahasa Indonesia and English.
The shareholders who are entitled to attend and vote in the Meetings are:
a. in respect of shares of the Company that are not in the Collective Custodian:
Shareholders or valid proxy of the Shareholders whose names are registered in the Shareholders
Registry of the Company on 16 September 2016 as of 16.00 WIB;
b. in respect of shares of the Company that are in the Collective Custodian:
Shareholders or valid proxy of the Shareholders whose names are registered in the account holders
or custodian banks in PT Kustodia “e tral Efek I do esia KSEI of the Company on 16 September
2016 as of 16.00 WIB;
KSEI securities account holders in the Collective Custodian are required to provide the Shareholders
Registry ai tai ed y the to K“EI i order to o tai Writte Co fir atio For Meeti gs KTUR .
One or more shareholders (collectively) who represents 1/20 (one twentieth) or more of the total shares
with valid voting rights issued by the Company may propose an agenda for the Meetings. Such proposal will
be included in the agenda of the Meetings provided that it satisfies the requirements of Article 21
paragraph 8 of the Company’s Arti les of Asso iatio a d Arti le 12 of POJK No. 32/POJK.04/2014, namely:
1. “u h proposal is su itted i riti g a d re ei ed y the Co pa y’s Board of Dire tors at the latest 7
(seven) days before the Meeting notice on Friday, 9 September 2016 at 16.00 WIB;
2. I the opi io of the Co pa y’s Board of Dire tors su h proposal is dire tly relate to the usi ess of
the Company
3. The proposal as mentioned on No.1 above, is obliged to fulfill requirements as below:
i. To be done in a good faith;
ii. To consider interest of the Company;
iii. It includes rationale and materials in respect of the proposal; and
iv. It is not contrary to the laws and regulations;
Tangerang, 2 September 2016
PT SILOAM INTERNATIONAL HOSPITALS TBK.
The Board of Directors
ANNOUNCEMENT TO SHAREHOLDERS
It is hereby announced to shareholders of the Company ( Shareholders ) that the Company will convene an
Extraodinary Ge eral Meeti g of “hareholders Meeting ) on Tuesday, 11 October 2016.
Pursuant to Article 21 paragraph 4 of the Co pa y’s Arti les of Asso iatio a d Arti le
paragraph (1)
of Financial Services Authority Regulation No. 32/POJK.04/2014 dated 8 December 2014 on the Plan and
Implementation of General Meeting of Shareholders of Public Companies POJK No. /
, Notice of
Meetings will be made on Monday, 19 September 2016 in 1 (one) Bahasa Indonesia newspapers with
nationwide circulation, the website of Indonesian Stock Exchange, and the website of the Company in
Bahasa Indonesia and English.
The shareholders who are entitled to attend and vote in the Meetings are:
a. in respect of shares of the Company that are not in the Collective Custodian:
Shareholders or valid proxy of the Shareholders whose names are registered in the Shareholders
Registry of the Company on 16 September 2016 as of 16.00 WIB;
b. in respect of shares of the Company that are in the Collective Custodian:
Shareholders or valid proxy of the Shareholders whose names are registered in the account holders
or custodian banks in PT Kustodia “e tral Efek I do esia KSEI of the Company on 16 September
2016 as of 16.00 WIB;
KSEI securities account holders in the Collective Custodian are required to provide the Shareholders
Registry ai tai ed y the to K“EI i order to o tai Writte Co fir atio For Meeti gs KTUR .
One or more shareholders (collectively) who represents 1/20 (one twentieth) or more of the total shares
with valid voting rights issued by the Company may propose an agenda for the Meetings. Such proposal will
be included in the agenda of the Meetings provided that it satisfies the requirements of Article 21
paragraph 8 of the Company’s Arti les of Asso iatio a d Arti le 12 of POJK No. 32/POJK.04/2014, namely:
1. “u h proposal is su itted i riti g a d re ei ed y the Co pa y’s Board of Dire tors at the latest 7
(seven) days before the Meeting notice on Friday, 9 September 2016 at 16.00 WIB;
2. I the opi io of the Co pa y’s Board of Dire tors su h proposal is dire tly relate to the usi ess of
the Company
3. The proposal as mentioned on No.1 above, is obliged to fulfill requirements as below:
i. To be done in a good faith;
ii. To consider interest of the Company;
iii. It includes rationale and materials in respect of the proposal; and
iv. It is not contrary to the laws and regulations;
Tangerang, 2 September 2016
PT SILOAM INTERNATIONAL HOSPITALS TBK.
The Board of Directors