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Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT SILOAM INTERNATIONAL HOSPITALS TBK
("Perseroan")
Dengan ini kami memberitahukan kepada seluruh Pemegang Saham bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada:
Hari/Tanggal: Selasa, 12 Mei 2026
Waktu: Pukul 09.30 WIB
Pemanggilan Rapat
Sesuai dengan Anggaran Dasar Perseroan (“Anggaran Dasar”) dan ketentuan peraturan Otoritas
Jasa Keuangan, pemanggilan resmi Rapat akan diumumkan pada Jumat, 17 April 2026.
Pemegang Saham dapat mengakses pemanggilan tersebut dalam Bahasa Indonesia dan Bahasa
Inggris melalui situs web berikut:
1. Situs web Perseroan: https://www.siloamhospitals.com/tentang-kami/hubungan-
investor/pertemuan-pemegang-saham
2. Situs web Bursa Efek Indonesia: https://www.idx.co.id/id/perusahaan-tercatat/profil-
perusahaan-tercatat/SILO
3. Platform eASY.KSEI: www.ksei.co.id
Ketentuan Kehadiran
Pemegang Saham (atau kuasa yang ditunjuk secara sah) yang berhak hadir dan memberikan suara
dalam Rapat adalah Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan atau pada sub rekening efek KSEI pada Kamis, 16 April 2026 sampai dengan pukul
16.00 WIB.
Pengajuan Usulan Mata Acara Rapat
Pemegang Saham yang mewakili paling sedikit 1/20 (5%) dari jumlah seluruh saham dengan hak
suara yang sah dapat mengusulkan mata acara Rapat. Agar dapat dimasukkan dalam mata acara
Rapat, usulan tersebut harus:
1. Memenuhi ketentuan Anggaran Dasar Perseroan dan Peraturan OJK No. 15/2020.
2. Disertai alasan dan/atau penjelasan yang jelas atas usulan tersebut.
3. Diajukan secara tertulis dan diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari
sebelum tanggal pemanggilan, yaitu Jumat, 10 April 2026 pukul 16.00 WIB.
Partisipasi Elektronik (e-Proxy)
Sejalan dengan Peraturan OJK No. 16/2020, Perseroan mengimbau Pemegang Saham untuk
berpartisipasi secara elektronik. Pemegang Saham dapat memberikan kuasa secara elektronik (e-
Proxy) melalui aplikasi eASY.KSEI. Pemegang Saham atau kuasanya dapat mengikuti Rapat
secara virtual dengan mengikuti tata cara pada situs AKSes.KSEI. Petunjuk rinci mengenai
kehadiran dan pemungutan suara secara elektronik akan disampaikan dalam pemanggilan Rapat
yang akan diumumkan.
Tangerang, 2 April 2026
PT Siloam International Hospitals Tbk
Direksi
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT SILOAM INTERNATIONAL HOSPITALS TBK
(“Company”)
We hereby notify all shareholder that the Company will convene its Annual General Meeting of
Shareholders(the “Meeting”) on:
Date: Tuesday, 12 May 2026
Time: 09.30 (Western Indonesian Time)
Meeting Invitation
Pursuant to Company Articles of the Association (the “AoA”) and the Financial Services Authority
regulations,1 the formal Invitation to the Meeting will be published on Friday, 17 April 2026. You
may access the invitation in both Indonesian and English on the following websites:
1. The Company’s website:
https://www.siloamhospitals.com/tentang-kami/hubungan-investor/pertemuan-pemegang-
saham
2. The Indonesia Stock Exchange website:
https://www.idx.co.id/id/perusahaan-tercatat/profil-perusahaan-tercatat/SILO
3. The eASY.KSEI platform:
www.ksei.co.id
Attendance Eligibility
Shareholders (or valid appointed proxy) entitled to attend and vote at the Meeting are those whose
names are recorded in the Company’s Register of Shareholders or KSEI securities sub-accounts by
Thursday, 16 April 2026, at 16:00 Western Indonesian Time.
Submission of Agenda Proposals
Shareholders representing at least 1/20 (5%) of the total shares with valid voting rights may propose
agenda items for the Meeting. To be included, proposals must:
1. Comply with the Company’s Articles of Association and OJK Regulation No. 15/2020.
2. Include a clear justification for the proposal.
3. Be submitted in writing and received by the Board of Directors at least 7 days before the
Invitation date, or by Friday, 10 April 2026, at 16:00 WIB.
Electronic Participation (e-Proxy)
In line with OJK Regulation No. 16/2020, we encourage shareholders to participate electronically.
You may grant an electronic power of attorney (e-Proxy) via the eASY.KSEI application.
Shareholders or their proxies can join the Meeting virtually by following the procedures on the
AKSes.KSEI website. Detailed instructions on electronic voting and attendance will be provided in
the upcoming Invitation.
Tangerang, 2 April 2026
PT Siloam International Hospitals Tbk
Board of Directors
1
Financial Services Authority Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting of
Shareholders of Public Companies (“OJK Regulation No.15/2020”) and Financial Services Authority Regulation No.16/POJK.04/2022
regarding Implementation of the Electronic General Meeting of Shareholders of Public Companies (“OJK Regulation No. 16/2020”).
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Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}