Siloam Hospital will hold extraordinary shareholders' meeting on August 31, 2017
| Date | Thursday, August 31, 2017 |
| Venue | Hotel Aryaduta Lippo Village |
| Time | 10:00 (GMT+7) |
| Agenda | a. Approval to the amendment of the Company's Articles of Association regarding to increase the authorized capital, issued and paid up capital of the Company in the framework of Limited Public Offering II; and b. Providing the authorization to the Board of Directors of the Company with the right of substitution to implement all necessary actions related to Limited Public Offering II, including but not limited to making or requesting any necessary deeds, letters or documents, present before the competent authorities, including notaries, file applications to the official authorities to obtain the approval or report the matter to the official authorities including register it in the list of companies as referred to the prevailing laws and regulations. |
