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20260814_SILO_Rencana Transaksi Material Dengan Persetujuan RUPS_32120951.pdf
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Nomor Surat 113/Corsec-SIH/VIII/2026
Nama Perusahaan PT Siloam International Hospitals Tbk.
Kode Emiten SILO
Lampiran 3
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : Rencana Transaksi Perseroan baik secara
Nilai Transaksi Material :
Periode Laporan Keuangan yang menjadi acuan Transaksi 31 Maret 2026
Tanggal RUPS 22 September 2026
Tanggal Pengumuman RUPS 14 Agustus 2026
Laporan Penilai
Nama Penilai Budi Syafaat, ST, MM, MAPPI
Nama KJPP Budi, Edy, Saptono Dan Rekan
Tanggal Penilaian 13 Agustus 2026
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
First Real Estate Investment Trust Tidak ada Hubungan Afiliasi
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
14 Agustus 2026 Situs Web SIH Tbk
14 Agustus 2026 Situs Web Bursa Efek Indonesia
Demikian untuk diketahui.
Hormat Kami,
PT Siloam International Hospitals Tbk.
Lewi Aga Basoeki
Corporate Secretary
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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 14-08-2026 23:51
Lampiran 1. 1. Full Report.pdf
2. 1. Short Term.pdf
3. Proforma.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.
Page 3
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Letter / Announcement No. 113/Corsec-SIH/VIII/2026
Issuer Name PT Siloam International Hospitals Tbk.
Issuer Code SILO
Attachment 3
Subject Plan of Material Transaction with RUPS Agreement
The Company hereby announce information regarding Plan of Material Transaction with RUPS Agreement as
A brief description of the Material Transaction The Company, whether directly or through its
Subsidiaries, plans to undertake a transaction for
Material Transaction Value the acquisition of a number of issued and paid-up
shares in 14 (fourteen) companies owning hospital
properties that have thus far been operated by the
Company, from subsidiaries of First Real Estate
Investment Trust
AGMS Date 22 September 2026
GMS Announcement Date 14 Agustus 2026
Appraisal Report
Assessor Name Budi Syafaat, ST, MM, MAPPI
Name of KJPP Budi, Edy, Saptono Dan Rekan
Assessment Date 13 Agustus 2026
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
First Real Estate Investment Trust Tidak ada Hubungan Afiliasi
The information has been published in the following media:
Publication Date Publication Media
14 August 2026 Situs Web SIH Tbk
14 August 2026 Situs Web Bursa Efek Indonesia
Thus to be informed accordingly.
Respectfully,
PT Siloam International Hospitals Tbk.
Lewi Aga Basoeki
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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 14-08-2026 23:51
Attachment 1. 1. Full Report.pdf
2. 1. Short Term.pdf
3. Proforma.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
responsible for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Budi, Edy, Saptono Dan Rekan
· Nama KJPP
p.1
unresolved
org
First Real Estate Investment Trust
p.1
unresolved
org
Situs Web SIH Tbk
p.1 ×2
unresolved
person
Lewi Aga Basoeki
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.500
834 ms
12 Sep 2026 21:41
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Budi Syafaat, ST, MM, MAPPI',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Rencana Transaksi Perseroan baik secara'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'Budi, Edy, Saptono Dan Rekan',
'letter_number': '113/Corsec-SIH/VIII/2026',
'object_text': 'Rencana Transaksi Perseroan baik secara',
'object_truncated': False,
'parties': [{'name': 'First Real Estate Investment Trust',
'relationship': 'Tidak ada Hubungan Afiliasi'}],
'pct_of_equity': None,
'reference_period': '31 Maret 2026',
'requires_rups': True,
'rups_date': '2026-09-22',
'ticker': 'SILO',
'transaction_date': None,
'valuation_date': '2026-08-13',
'value': None}