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Nomor Surat 068/Corsec-SIH/IV/2026
Nama Perusahaan PT Siloam International Hospitals Tbk.
Kode Emiten SILO
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2025
Hari/Tanggal : 12 Mei 2026
Tempat : Mochtar Riady Institute for Nanotechnology (MRIN) Hall Jalan
Jend. Sudirman No. 15, Lippo Karawaci, Tangerang 158111
Waktu : 10:30
Agenda : Pemaparan Kinerja Perseroan Tahun Buku 2025
Demikian untuk diketahui.
Hormat Kami,
PT Siloam International Hospitals Tbk.
Lewi Aga Basoeki
Corporate Secretary
PT Siloam International Hospitals Tbk.
Gdg Fak. Kedokteran UPH Lt. 32, Jl. Boulevard Jend. Sudirman No. 15, Lippo
Telepon : 021-25668000, Fax : 021-5460075, www.siloamhospitals.com
Nama Pengirim Lewi Aga Basoeki
Jabatan Corporate Secretary
Tanggal dan Waktu 27-04-2026 16:51
Lampiran 1. 068-Corsec-SIH-IV-2026 Rencana PE 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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Letter / Announcement No. 068/Corsec-SIH/IV/2026
Issuer Name PT Siloam International Hospitals Tbk.
Issuer Code SILO
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2025
Date : 12 May 2026
Place : Mochtar Riady Institute for Nanotechnology (MRIN) Hall Jalan
Jend. Sudirman No. 15, Lippo Karawaci, Tangerang 158111
Time : 10:30
Agenda : Presentation of the Companys Performance for Fiscal Year 2025
Thus to be informed accordingly.
Respectfully,
PT Siloam International Hospitals Tbk.
Lewi Aga Basoeki
Corporate Secretary
PT Siloam International Hospitals Tbk.
Gdg Fak. Kedokteran UPH Lt. 32, Jl. Boulevard Jend. Sudirman No. 15, Lippo
Phone : 021-25668000, Fax : 021-5460075, www.siloamhospitals.com
Sender Name Lewi Aga Basoeki
Function Corporate Secretary
Date and Time 27-04-2026 16:51
Attachment 1. 068-Corsec-SIH-IV-2026 Rencana PE 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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Lewi Aga Basoeki
· Corporate Secretary
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