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20260815_SILO_Rencana Transaksi Material Dengan Persetujuan RUPS_32120989_lamp5.pdf
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No.113/Corsec-SIH/VIII/2026 Tangerang, 14 Agustus/August 2026
Kepada Otoritas Jasa Keuangan (“OJK”)
To Gedung Sumitro Joyohadikusumo, Lantai 3
Jalan Lapangan Banteng Timur No. 2-4,
Jakarta Pusat 10710
PT Bursa Efek Indonesia
Gedung Bursa Efek Jakarta Lantai 1
Jl. Jenderal Sudirman Kav. 52-53,
Jakarta 12190
Untuk Perhatian Bapak Hasan Fawzi
For the attention Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif,
dan Bursa Karbon OJK/
Chief Executive Supervisory for Capital Markets, Financial
Derivative, and Carbon Exchange at OJK
Bapak Jeffrey Hendrik
Direktur Utama/President Director PT Bursa Efek Indonesia
Perihal Penyampaian Keterbukaan Informasi atas Rencana
Transaksi Material dan Rencana Penyelenggaraan Rapat
Umum Pemegang Saham Luar Biasa PT Siloam
International Hospitals Tbk
Regarding Submission of the Disclosure of Information on the
Proposed Material Transaction and the Planned
Extraordinary General Meeting of Shareholders of PT
Siloam International Hospitals Tbk
Dengan hormat, Dear Sirs or Madams,
Menunjuk surat kami No. 110/Corsec- With reference to our letter No. 110/Corsec-
SIH/VIII/2026 tanggal 11 Agustus 2026 perihal SIH/VIII/2026 dated 11 August 2026 regarding the
pemberitahuan rencana penyelenggaraan Rapat notification of the plan to convene an
Umum Pemegang Saham Luar Biasa yang Extraordinary General Meeting of Shareholders
direncanakan pada tanggal 22 September 2026, which is proposed to be conducted on 22
dan sehubungan dengan Peraturan Otoritas Jasa September 2026, and in connection with
Keuangan No. 17/POJK.04/2020 tentang Financial Services Authority Regulation No.
Transaksi Material dan Perubahan Kegiatan 17/POJK.04/2020 on Material Transactions and
Usaha (“POJK 17/2020”), bersama ini PT Siloam Changes in Business Activities (“OJK Regulation
International Hospitals Tbk (“Perseroan”) No. 17/2020”), PT Siloam International Hospitals
menyampaikan Keterbukaan Informasi kepada Tbk (“the Company”) hereby submits the
Para Pemangku Kepentingan beserta dokumen Disclosure of Information to the Stakeholders
pendukungnya, dalam rangka memenuhi together with its supporting documents, in
ketentuan Pasal 6 ayat (1) huruf b dan huruf c compliance with Article 6 paragraph (1) letters b
juncto Pasal 6 ayat (3) huruf b POJK 17/2020, and c in conjunction with Article 6 paragraph (3)
dengan penjelasan sebagai berikut: letter b of OJK Regulation No. 17/2020, as
explained below
Siloam International Hospitals 1
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
Page 2
1. Rencana Transaksi 1. The Proposed Transaction
Perseroan, baik secara langsung maupun The Company, either directly or through its
melalui entitas anaknya, berencana subsidiaries, plans to acquire issued and paid-
melakukan pengambilalihan atas saham yang up shares in 14 (fourteen) target companies
telah ditempatkan dan disetor pada 14 (empat which hold hospital properties that have
belas) perusahaan sasaran yang memiliki historically been operated by the Company,
properti rumah sakit yang selama ini from subsidiaries of First Real Estate
dioperasikan oleh Perseroan, dari entitas- Investment Trust (the “ Proposed
entitas anak First Real Estate Investment Transaction ”). The Proposed Transaction will
Trust ( “Rencana Transaksi ”). Rencana be implemented in 2 (two) stages, namely (i)
Transaksi dilaksanakan dalam 2 (dua) tahap, the First Stage Transaction, being the
yaitu (i) Transaksi Tahap Pertama berupa acquisition of 8 (eight) target companies
pengambilalihan atas 8 (delapan) perusahaan pursuant to the CSPA; and (ii) the Second
sasaran berdasarkan PPJB; dan (ii) Transaksi Stage Transaction, being the acquisition of 6
Tahap Kedua berupa pengambilalihan atas 6 (six) target companies, to be carried out if the
(enam) perusahaan sasaran, yang akan put option is exercised by the relevant option
dilaksanakan apabila opsi jual dilaksanakan holders. Both stages constitute a single,
oleh pemegang opsi terkait. Kedua tahap interrelated transaction and are disclosed
merupakan satu kesatuan transaksi yang cumulatively.
saling berkaitan dan diungkapkan secara
kumulatif.
Perkiraan total nilai Rencana Transaksi The estimated total value of the Proposed
adalah sebesar Rp6.908.604 juta, yang Transaction is Rp6,908,604 million, which
melebihi 50% (lima puluh persen) dari ekuitas exceeds 50% (fifty percent) of the Company's
Perseroan sebagaimana tercantum dalam equity as stated in the Interim Consolidated
Laporan Keuangan Konsolidasian Interim per Financial Statements as at 31 March 2026.
31 Maret 2026, sehingga Rencana Transaksi Accordingly, the Proposed Transaction
wajib terlebih dahulu memperoleh requires prior approval of the General Meeting
persetujuan Rapat Umum Pemegang Saham of Shareholders under Article 6 paragraph (1)
sesuai Pasal 6 ayat (1) huruf d angka 1 POJK letter d number 1 of OJK Regulation No.
17/2020. 17/2020.
Perseroan telah menunjuk KJPP Budi, Edy, The Company has appointed KJPP Budi, Edy,
Saptono, dan Rekan sebagai penilai Saptono, dan Rekan, an independent public
independen yang terdaftar di Otoritas Jasa appraisal firm registered with the Financial
Keuangan untuk menentukan nilai wajar objek Services Authority, to determine the fair value
Rencana Transaksi dan memberikan of the object of the Proposed Transaction and
pendapat kewajaran, sesuai Pasal 6 ayat (1) to issue a fairness opinion, in accordance with
huruf a POJK 17/2020. Rencana Transaksi Article 6 paragraph (1) letter a of OJK
bukan merupakan transaksi afiliasi maupun Regulation No. 17/2020. The Proposed
transaksi yang mengandung benturan Transaction does not constitute an affiliated
kepentingan sebagaimana dimaksud dalam transaction or a conflict of interest transaction
Peraturan Otoritas Jasa Keuangan No. under Financial Services Authority Regulation
42/POJK.04/2020, dan tidak berpotensi No. 42/POJK.04/2020, and does not have the
mengakibatkan terganggunya kelangsungan potential to disrupt the Company's business
usaha Perseroan. continuity.
Siloam International Hospitals 2
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
Page 3
2. Rencana Penyelenggaraan RUPSLB 2. The Planned EGMS
Perseroan akan menyelenggarakan Rapat The Company will convene an Extraordinary
Umum Pemegang Saham Luar Biasa General Meeting of Shareholders (the
( “RUPSLB ”) pada hari Selasa, tanggal 22 “ EGMS ”) on Tuesday, 22 September 2026, at
September 2026, bertempat di Mochtar Riady Mochtar Riady Institute for Nanotechnology
Institute for Nanotechnology (MRIN) Hall (MRIN) Hall Jalan Jend. Sudirman No. 15,
Jalan Jend. Sudirman No. 15, Lippo Karawaci, Lippo Karawaci, Tangerang 158111, in a
Tangerang 158111 secara hibrida (tatap muka hybrid format (in-person and virtual) with
dan daring) dengan fasilitas pemberian suara electronic voting facilities through eASY.KSEI.
secara elektronik melalui eASY.KSEI.
Mata acara RUPSLB adalah sebagaimana The agenda of the EGMS is as notified in our
telah kami sampaikan dalam surat letter dated 7 August 2026, namely:
pemberitahuan tanggal 7 Agustus 2026, yaitu:
(a) Persetujuan untuk menegaskan (a) Approval to restate Article 3 of the
kembali Pasal 3 Anggaran Dasar Company's Articles of Association
Perseroan perihal Maksud dan Tujuan concerning its Purposes and Objectives
serta Kegiatan Usaha dalam rangka and Business Activities, in order to
penyesuaian dengan ketentuan conform with the Indonesian Standard
Klasifikasi Baku Lapangan Usaha Industrial Classification (Klasifikasi
Indonesia, sebagai pemenuhan Baku Lapangan Usaha Indonesia or
layanan perizinan dalam Online Single KBLI), as required for licensing services
Submission yang diatur dalam under the Online Single Submission
Peraturan Pemerintah Republik (OSS) system as regulated under
Indonesia Nomor 28 Tahun 2025 Government Regulation of the Republic
Tentang Penyelenggaraan Perizinan of Indonesia No. 28 of 2025 concerning
Berusaha Berbasis Risiko. the Implementation of Risk-Based
Business Licensing.
(b) Persetujuan atas rencana Perseroan (b) Approval of the Company's plan to
untuk mengambil alih saham dalam acquire shares in companies holding a
perusahaan-perusahaan yang memiliki portfolio of hospital assets and
portofolio aset rumah sakit dan supporting facilities, whether through
penunjangnya, baik melalui pembelian the purchase of shares or share
saham maupun hak opsi atas saham, options, which constitute a material
yang merupakan transaksi material transaction under POJK No.
berdasarkan POJK Nomor 17/POJK.04/2020 on Material
17/POJK.04/2020 tentang Transaksi Transactions and Changes of Business
Material dan Perubahan Kegiatan Activities ( “POJK 17/2020” ).
Usaha ( “POJK 17/2020 ”).
(c) Penjaminan aset dan/atau harta (c) The provision of security over the
kekayaan Perseroan dengan nilai lebih Company's assets and/or properties
dari 50% dari ekuitas Perseroan with a value exceeding 50% of the
sehubungan dengan perolehan Company's equity, in connection with
pendanaan bagi Perseroan maupun the procurement of financing for the
anak perusahaan Perseroan Company and/or its subsidiaries in
sehubungan dengan Transaksi Material relation to the Company's Material
Perseroan. Transaztion.
Keterbukaan Informasi terlampir memuat The attached Disclosure of Information sets
informasi sehubungan dengan mata acara (ii) out the information relating to agenda items (ii)
dan (iii). Pengumuman, pemanggilan, dan and (iii). The announcement, summons and
penyelenggaraan RUPSLB dilaksanakan convening of the EGMS will be carried out in
Siloam International Hospitals 3
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
Page 4
sesuai dengan Peraturan Otoritas Jasa accordance with Financial Services Authority
Keuangan No. 15/POJK.04/2020 tentang Regulation No. 15/POJK.04/2020 on the
Rencana dan Penyelenggaraan Rapat Umum Planning and Convening of General Meetings
Pemegang Saham Perusahaan Terbuka dan of Shareholders of Public Companies and the
Anggaran Dasar Perseroan, dengan tahapan Company's Articles of Association, on the
sebagai berikut: following timetable:
(a) Pemberitahuan kepada Otoritas Jasa (a) notification to the Financial Services
Keuangan dan Bursa Efek Indonesia Authority and the Indonesia Stock
pada tanggal 7 Agustus 2026; Exchange on 7 August 2026;
(b) Pengumuman RUPSLB pada tanggal (b) announcement of the EGMS on 14
14 Agustus 2026; August 2026;
(c) Pemanggilan RUPSLB pada tanggal 31 (c) summons of the EGMS on 31 August
Agustus 2026; dan 2026; and
(d) Penyelenggaraan RUPSLB pada (d) convening of the EGMS on 22
tanggal 22 September 2026. September 2026.
Sesuai Pasal 6 ayat (1) huruf b juncto Pasal In accordance with Article 6 paragraph (1)
6 ayat (3) huruf b POJK 17/2020, letter b in conjunction with Article 6 paragraph
pengumuman Keterbukaan Informasi kepada (3) letter b of OJK Regulation No. 17/2020,
masyarakat melalui situs web Perseroan dan the announcement of the Disclosure of
situs web Bursa Efek Indonesia dilakukan Information to the public through the
bersamaan dengan pengumuman RUPSLB, Company's website and the website of the
yaitu pada tanggal 14 Agustus 2026. Bukti Indonesia Stock Exchange will be made
pengumuman akan kami sampaikan kepada concurrently with the announcement of the
Otoritas Jasa Keuangan sesuai ketentuan EGMS, namely on 14 August 2026. Evidence
yang berlaku. of the announcement will be submitted to the
Financial Services Authority in accordance
with the prevailing provisions.
3. Dokumen yang Disampaikan 3. Documents Submitted
Bersama surat ini kami sampaikan: Enclosed with this letter are:
(a) Keterbukaan Informasi kepada Para (a) the Disclosure of Information to the
Pemangku Kepentingan (Bahasa Stakeholders (Bahasa Indonesia and
Indonesia dan Bahasa Inggris); English);
(b) Laporan penilaian objek Rencana (b) the valuation report on the object of the
Transaksi yang diterbitkan oleh KJPP Proposed Transaction issued by KJPP
Budi, Edy, Saptono, dan Rekan; Budi, Edy, Saptono, dan Rekan;
(c) Laporan pendapat kewajaran atas (c) the fairness opinion report on the
Rencana Transaksi yang diterbitkan oleh Proposed Transaction issued by KJPP
KJPP Budi, Edy, Saptono, dan Rekan; Budi, Edy, Saptono, dan Rekan;
(d) Laporan Keuangan Konsolidasian Interim (d) the Interim Consolidated Financial
Perseroan dan Entitas Anak per 31 Maret Statements of the Company and its
2026 beserta Laporan Reviu No. Subsidiaries as at 31 March 2026
R/0011.ARC/EDY/2026 tanggal 10 Juli together with Review Report No.
2026; dan R/0011.ARC/EDY/2026 dated 10 July
2026; and
Siloam International Hospitals 4
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
Page 5
(e) Informasi keuangan konsolidasian (e) the Company's proforma consolidated
proforma Perseroan; (f) salinan PPJB dan financial information; (f) copies of the
Perjanjian Opsi Jual tanggal 1 April 2026. CSPA and the Put Option Agreement
dated 1 April 2026.
Demikian kami sampaikan. Perseroan We hope the above is sufficiently clear. The
berkomitmen untuk memenuhi seluruh ketentuan Company is committed to complying with all
keterbukaan informasi yang berlaku dan siap applicable disclosure requirements and stands
melengkapi dokumen atau penjelasan tambahan ready to provide any additional documents or
yang diperlukan. explanations that may be required.
Atas perhatian yang diberikan kami mengucapkan Thank you for your kind attention.
terima kasih.
Hormat kami/Sincerely yours,
PT Siloam International Hospitals Tbk
Oleh/By: _________________________
Lewi Aga Basoeki
Sekretaris Perusahaan/Corporate Secretary
Lampiran: Attachment:
Sebagaimana disebutkan dalam butir 3 di atas. As listed in item 3 above.
Tembusan: Copy to:
Direksi dan Dewan Komisaris Perseroan The Board of Directors and Board of Commissioners of the
Company
Siloam International Hospitals 5
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
Page 6
Lampiran
Attachment
1. Keterbukaan Informasi kepada Para Pemangku The Disclosure of Information to the Stakeholders (Bahasa
Kepentingan (Bahasa Indonesia dan Bahasa Inggris). Indonesia and English)..
2. Laporan penilaian objek Rencana Transaksi yang The valuation report on the object of the Proposed
diterbitkan oleh KJPP Budi, Edy, Saptono, dan Rekan. Transaction issued by KJPP Budi, Edy, Saptono, dan Rekan.
3. Laporan pendapat kewajaran atas Rencana Transaksi The fairness opinion report on the Proposed Transaction
yang diterbitkan oleh KJPP Budi, Edy, Saptono, dan issued by KJPP Budi, Edy, Saptono, dan Rekan;
Rekan.
4. Laporan Keuangan Konsolidasian Interim Perseroan the Interim Consolidated Financial Statements of the
dan Entitas Anak per 31 Maret 2026 beserta Laporan Company and its Subsidiaries as at 31 March 2026 together
Reviu No. R/0011.ARC/EDY/2026 tanggal 10 Juli 2026. with Review Report No. R/0011.ARC/EDY/2026 dated 10 July
2026.
5. informasi keuangan konsolidasian proforma Perseroan; The Company's proforma consolidated financial information;
(f) salinan PPJB dan Perjanjian Opsi Jual tanggal 1 April (f) copies of the CSPA and the Put Option Agreement dated 1
2026. April 2026.
Siloam International Hospitals 6
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hasan Fawzi For
p.1 ×2
unresolved
person
Jeffrey Hendrik
p.1
unresolved
org
Financial Services Authority
p.1 ×4
unresolved
org
PT Siloam
p.1
unresolved
org
Regulation International Hospitals Tbk
p.1
unresolved
org
Indonesia Stock Exchange
p.4
unresolved
person
Lewi Aga Basoeki
· Sekretaris Perusahaan/Corporate Secretary
p.5
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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12 Sep 2026 21:41
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'appraiser_name': '',
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'issuer_name': '',
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'kjpp_name': '',
'letter_number': '',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}