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20260402_SILO_Penyampaian Bukti Iklan_32057453_lamp1.pdf
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$Siloam | No. 031/Corsec-SIH/IV/2026 Kepada/To: Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Joyohadikusumo, Lantai 3 Tangerang, 2 April/April 2026 Jalan Lapangan Banteng Timur No. 2-4, Jakarta Pusat 10710 Untuk Perhatian/For the attention: Bapak Hasan Fawzi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan, Bursa Karbon OJK/ Chief Executive of Supervision for Capital Markets, Derivative Finance, and Carbon Exchange at OJK. 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: Penyampaian Bukti Iklan Pengumuman Rapat Umum Pemegang Saham Tahunan PT Siloam International Hospitals Tbk (“Perseroan”)/ Submission of Proof of Advertisement: Announcement of the Annual General Meeting of Shareholders of PT Siloam International Hospitals Tbk (the “Company”) Dengan hormat, Sebagaimana ketentuan di dalam peraturan OJK, ' bersama ini kami sampaikan bukti iklan Pengumuman Rapat Umum Pemegang Saham Tahunan Perseroan yang telah kami umumkan pada tanggal 2 April 2026 dalam situs web Perseroan, situs web Bursa Efek Indonesia dan situs web eASY.KSEI. Kami berterima kasih untuk perhatian Bapak sehubungan dengan hal tersebut. Dear Sirs, Pursuant to the provisions of the OJK Regulation," we hereby submit the proof of advertisement for the Company's Announcement of the Annual General Meeting of Shareholders, which was published on April 2, 2026, on the Company's website, the Indonesia Stock Exchange website, and the @ASY.KSEI website. We thank you for your kind attention to this matter. 1 Pasal 52 Peraturan OJK No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka. Article 52 of OJK Regulation No. Shareholders of Public Companies. Siloam International Hospitals Gedung FK UPH, 32" Floor JL Boulevard Sudirman No.1688 Lippo Village. Tangerang 1581. Indonesia wwwsiloamhospitalscom 15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting of 1
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$Siloam PT Siloam International Hospitals Tbk Oleh/By: Lewi Aga Basoeki Sekretaris Perusahaan/Corporate Secretary Lampiran: 1. Bukti Iklan melalui Website 2. Bukti Iklan melalui SPE OJK 3. Bukti Iklam melalui cASY.KSEI Siloam International Hospitals Gedung FK UPH. 32” Floor JL Boulevard Sudirman No.1688 Lippo Village, Tangerang 15811, Indonesia wwwsiloambospitalscom
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Hasan Fawzi Kepala Eksekutif Pengawas
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Jeffrey Hendrik Pjs.
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