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No. 068/Corsec-SIH/IV/2026 Tangerang, 27 April/April 2026
Kepada/To:
PT Bursa Efek Indonesia
Gedung Bursa Efek Jakarta Lantai 1
Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190
Untuk Perhatian/For the attention:
Bapak Jeffrey Hendrik
Pjs. Direktur Utama/President Director (Acting Official)
Tentang/Regarding:
Pemberitahuan Rencana Pemaparan Publik Tahunan PT Siloam International Hospitals Tbk
(“Perseroan”) / Notification of Annual Public Expose of PT Siloam International Hospitals Tbk
(the “Company”)
Dengan hormat, Dear Sirs,
Dalam rangka memenuhi Peraturan Nomor I-E In compliance with IDX Regulation No. I-E on
tentang Kewajiban Penyampaian Informasi Disclosure of Information, particularly provision
khususnya ketentuan III.3. tentang Kewajiban III.3 concerning the obligation to conduct an
Public Expose Tahunan sebagaimana tercantum Annual Public Expose as stipulated in the
dalam Lampiran Keputusan Direksi PT Bursa Efek Attachment to the Board of Directors Decree of
Indonesia No. Kep-00087/BEI/12-2025 tanggal 12 Indonesia Stock Exchange No. Kep-
Desember 2025, dengan ini kami menyampaikan 00087/BEI/12-2025 dated 12 December 2025,
bahwa Perseroan akan menyelenggarakan we hereby inform that the Company =will conduct
Pemaparan Publik Tahunan pada: its Annual Public Expose:
Hari/Tanggal : Selasa, 12 Mei 2026 Day/Date : Tuesday, 12 May 2026
Waktu : Pkl. 11.00 WIB - selesai Time : 11.00 West Indonesia Time – end
Tempat : Mochtar Riady Institute for Venue : Mochtar Riady Institute for
Nanotechnology (MRIN) Hall Jalan Nanotechnology (MRIN) Hall
Jend. Sudirman No. 15, Lippo Jalan Jend. Sudirman No. 15,
Karawaci, Tangerang 158111 Lippo Karawaci, Tangerang
158111
Mata Acara : Pemaparan Kinerja Perseroan Agenda: : Presentation of the Company’s
Tahun Buku 2025 Performance for Fiscal Year 2025
Para anggota Direksi dan manajemen Perseroan The members of the Board of Directors and the
akan menghadiri Pemaparan Publik Tahunan ini. management of the Company will attend the
Annual Public Expose.
Bahan mata acara akan tersedia di kanal The agenda material will be available through the
komunikasi resmi Perseroan dan di website Bursa website of the Company and the Indonesian stock
Efek Indonesia paling lambat hari Jumat, 8 Mei exchange website by no later than Friday, 8 May
2026. 2026.
Siloam International Hospitals 1
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
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PT Siloam International Hospitals Tbk Oleh/By: _________________________ Lewi Aga Basoeki Sekretaris Perusahaan/Corporate Secretary Siloam International Hospitals 2 Gedung FK UPH, 32nd Floor Jl. Boulevard Sudirman No. 1688 Lippo Village, Tangerang 15811, Indonesia www.siloamhospitals.com
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Jeffrey Hendrik Pjs.
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Pjs.
· Direktur Utama
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