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No Surat 111/Corsec-SIH/VIII/2026
Nama Perusahaan PT Siloam International Hospitals Tbk.
Kode Emiten SILO
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 107/Corsec-SIH/VIII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 22 September 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mochtar Riady Institute for Nanotechnology
diumumkan dan sesuai iklan) (MRIN) Hall Jalan Jend. Sudirman No. 15,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Siloam International Hospitals Tbk.
Lewi Aga Basoeki
Corporate Secretary
PT Siloam International Hospitals Tbk.
Nama Pengirim Lewi Aga Basoeki
Jabatan Corporate Secretary
Tanggal dan Waktu 14-08-2026
Lampiran 1. 111 - Cover Letter Pengumuman RUPSLB.pdf
2. 20260814_SILO_RUPSLB-Pengumuman.pdf
3. 20260814_SILO_EGMS - Announcement.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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No 111/Corsec-SIH/VIII/2026
Issuer Name PT Siloam International Hospitals Tbk.
Issuer Code SILO
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.107/Corsec-SIH/VIII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 22 September 2026 Time : 09:00
Location : Mochtar Riady Institute for Nanotechnology
(MRIN) Hall Jalan Jend. Sudirman No. 15,
Recording date of Shareholders which are entitled to : 28 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Siloam International Hospitals Tbk.
Lewi Aga Basoeki
Corporate Secretary
PT Siloam International Hospitals Tbk.
Sender Name Lewi Aga Basoeki
Function Corporate Secretary
Date and Time 14-08-2026
Attachment 1. 111 - Cover Letter Pengumuman RUPSLB.pdf
2. 20260814_SILO_RUPSLB-Pengumuman.pdf
3. 20260814_SILO_EGMS - Announcement.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Lewi Aga Basoeki
· Corporate Secretary
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