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Nomor Surat 059/Corsec-SIH/IV/2026
Nama Perusahaan PT Siloam International Hospitals Tbk.
Kode Emiten SILO
Lampiran 4
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan kepada Pemegang
Website Bursa Efek Indonesia 17 April 2026
Saham
Pemanggilan kepada Pemegang
Platform eASY.KSEI 17 April 2026
Saham
Pemanggilan kepada Pemegang
Website Perseroan 17 April 2026
Saham
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 17-04-2026 21:37
Lampiran 1. Bukti Iklan SPE.pdf
2. Bukti Submit Website.pdf
3. Bukti Submit eASY.KSEI.pdf
4. 059_Surat Bukti Pemanggilan.pdf
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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. 059/Corsec-SIH/IV/2026
Issuer Name PT Siloam International Hospitals Tbk.
Issuer Code SILO
Attachment 4
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan kepada Pemegang
Website Bursa Efek Indonesia 17 April 2026
Saham
Pemanggilan kepada Pemegang
Platform eASY.KSEI 17 April 2026
Saham
Pemanggilan kepada Pemegang
Website Perseroan 17 April 2026
Saham
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 17-04-2026 21:37
Attachment 1. Bukti Iklan SPE.pdf
2. Bukti Submit Website.pdf
3. Bukti Submit eASY.KSEI.pdf
4. 059_Surat Bukti Pemanggilan.pdf
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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
responsible for the information contained within this document.
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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