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No. 024/Corsec-SIH/III/2026 Tangerang, 30 Maret/March 2026
Kepada/To:
1. Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Joyohadikusumo,
Lantai 3
Jl. Lapangan Banteng Timur 2-4
Untuk : Bapak Hasan Fawzi
Perhatian/For Kepala Eksekutif Pengawas Inovasi Teknologi Sektor
The Attention Keuangan, Aset Keuangan Digital dan Aset Kripto sebagai
Pejabat Sementara Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif dan Bursa Karbon OJK / Chief Executive of
Supervision for Financial Sector Technology Innovation, Digital
Financial Assets, and Crypto Assets, serving as Acting Chief
Executive of Supervision for Capital Markets, Derivative
Finance, and Carbon Exchange at the Financial Services
Authority (OJK).
2. PT Bursa Efek Indonesia
Gedung Bursa Efek Jakarta Lantai 1
Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190
Untuk : Bapak Jeffrey Hendrik
Perhatian/For Pjs. Direktur Utama/ President Director (Acting Official)
The Attention
Tentang/Regarding : Penyampaian Laporan Keuangan Konsolidasian Untuk Tahun-
tahun yang Berakhir pada 31 Desember 2025 dan 2024
PT Siloam International Hospitals Tbk dan Entitas Anak /
Submission of Consolidated Financial Statements for the Years
Ended December 31, 2025 and 2024 of PT Siloam International
Hospitals Tbk and Its Subsidiaries
Dengan hormat, Dear Sirs/Madams,
Sehubungan dengan pemenuhan ketentuan In compliance with the prevailing capital
peraturan di bidang pasar modal, termasuk market regulations, including OJK
Peraturan Otoritas Jasa Keuangan Nomor Regulation No. 14/POJK.04/2022
14/POJK.04/2022 tentang Penyampaian concerning the Submission of Periodic
Laporan Keuangan Berkala Emiten atau Financial Statements of Issuers or Public
Perusahaan Publik, Peraturan Otoritas Jasa Companies, OJK Regulation No.
Keuangan Nomor 7/POJK.04/2018 tentang 7/POJK.04/2018 concerning the
Penyampaian Laporan Melalui Sistem Submission of Reports through the
Pelaporan Elektronik Emiten atau Electronic Reporting System of Issuers or
Perusahaan Publik, serta Peraturan Bursa Public Companies, and IDX Regulation
Efek Indonesia Nomor I‑E tentang Kewajiban No. I‑E concerning Information Disclosure
Penyampaian Informasi, bersama ini kami Obligations, we hereby submit the
sampaikan sebagai berikut: following:
1. Laporan Keuangan Konsolidasian 1. The Consolidated Financial
PT Siloam International Hospitals Tbk Statements of PT Siloam
dan Entitas Anak untuk tahun‑tahun International Hospitals Tbk and its
Siloam International Hospitals 1
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
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yang berakhir pada tanggal 31 subsidiaries for the years ended 31
Desember 2025 dan 31 Desember December 2025 and 31 December
2024, yang telah diaudit oleh Kantor 2024, audited by the Public
Akuntan Publik Amir Abadi Jusuf, Accounting Firm Amir Abadi Jusuf,
Aryanto, Mawar & Rekan atau RSM Aryanto, Mawar & Rekan or RSM
Indonesia. Indonesia.
2. Isian Checklist Pengungkapan 2. The Company’s completed
Laporan Keuangan Perseroan sesuai Financial Statements Disclosure
dengan Peraturan Nomor VIII.G.7 Checklist pursuant to Regulation
(Kep‑347/BL/2012) dan Surat Edaran No. VIII.G.7 (Kep‑347/BL/2012)
Bapepam‑LK No. SE‑17/BL/2012 and Circular Letter of Bapepam‑LK
tentang Penggunaan Checklist No. SE‑17/BL/2012 regarding the
Pengungkapan Laporan Keuangan Use of the Financial Statements
untuk seluruh industri di Pasar Modal Disclosure Checklist for all
di Indonesia. industries in the Indonesian capital
market.
Penyampaian dokumen dimaksud The submission of the above documents
merupakan bagian dari kewajiban constitutes part of the Company’s
keterbukaan informasi Perseroan dan akan/ information disclosure obligations and has
telah dilakukan melalui sistem pelaporan been/will be carried out through the
elektronik yang berlaku. Dengan applicable electronic reporting systems.
disampaikannya dokumen‑dokumen With this submission, the Company has
tersebut, Perseroan telah memenuhi complied with the prevailing capital market
ketentuan peraturan perundang‑undangan regulations.
yang berlaku di bidang pasar modal.
Demikian kami sampaikan. Atas perhatian We hereby convey the foregoing. We
dan kerja sama Bapak/Ibu, kami ucapkan appreciate your kind attention and
terima kasih. cooperation.
Hormat Kami Yours Faithfully
PT Siloam International Hospitals Tbk
Oleh/By:__________________________
Nama/Name: Ratih Hadiwinoto
Jabatan/Title: Sekretaris Perusahaan/Corporate Secretary
Tembusan/CC:
1. Direksi Perseroan/The Board of Directors
2. Dewan Komisaris Perseroan/The Board of Commissioners
Lampiran/Attachments (diunggah sesuai sistem pelaporan yang berlaku/uploaded in accordance to the stipulating
compliance system):
1. Laporan Keuangan Konsolidasian (Auditan) FY2025 & FY2024/Consolidated Financial Statements (Audited) FY2025
& FY2024
2. Checklist Pengungkapan Laporan Keuangan/Financial Statements Disclosure Checklist (sesuai/in accordance to
VIII.G.7 & SE-17/BL/2012)
Siloam International Hospitals 2
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 Perhatian
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org
Financial Services Authority
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Jeffrey Hendrik Perhatian
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Pjs.
· Direktur Utama
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org
International Hospitals Tbk
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org
Mawar & Rekan
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org
Bapepam
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person
Nama/Name: Ratih Hadiwinoto
· Jabatan/Title: Sekretaris Perusahaan/Corporate Secretary
p.2
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