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PRESS RELEASE
FOR IMMEDIATE RELEASE


Siloam Concludes FY2025 Annual General Meeting of Shareholders
Continuing Sustainable Growth through Archetype Differentiation
Tangerang, 12 May 2026

PT Siloam International Hospitals Tbk ("Siloam") has successfully concluded its Annual
General Meeting of Shareholders (AGMS) for the fiscal year of 2025, receiving full support
from the shareholders on all agenda items. During the meeting, Siloam also proudly presented
its FY2025 performance, which serves as the pivotal baseline for the Company's archetype
strategy going forward.

Siloam continues to strengthen its commitment to delivering compassionate, high-quality, and
innovative healthcare services across Indonesia. This commitment is reflected through the
implementation of the Next Gen Siloam ("NGS") strategic initiative, a comprehensive
transformation designed to enhance Siloam's capabilities and support sustainable long-term
growth. As a pioneer in delivering world-class healthcare services domestically, Siloam
continues to reduce the need for Indonesians to seek medical treatment abroad through
ongoing investments in clinical excellence, advanced medical procedures, and the latest
healthcare technologies and equipment.

FY2025 marked a pivotal year for Siloam as the Company advanced toward a more focused
operating archetype, enabling stronger alignment of clinical capabilities, capital allocation, and
operational resources across its hospital network. Whereby our Premium Network focus on
strengthening clinical excellence through collaborations with leading global hospitals,
enhanced patient experience, and continued investment in advanced medical technologies,
while our Value Network focused on operational excellence, accessibility, and broader
healthcare reach for communities across Indonesia.

As a result of these strategic initiatives, Siloam delivered FY2025 Total Revenue of IDR 12.8
trillion (+5.2% YoY), EBITDA of IDR 2.8 trillion (+18.3% YoY), and Net Profit of IDR 1.1 trillion
(+22.5% YoY), despite the transitional nature of the year and ongoing external headwinds
impacting performance.

As part of its continued expansion and commitment to advancing healthcare services, Siloam
successfully commenced operations of Siloam Hospitals Surabaya, Mochtar Riady Center for
Advanced Care (MRCAC), further strengthening the availability of advanced healthcare
services for the East Java community. Siloam also soft-launched the expansion of Siloam
Hospitals Makassar, alongside the introduction of various advanced medical technologies,
including Southeast Asia’s first integrated CT-LINAC system, to further enhance its precision
oncology capabilities.

The AGMS also decided not to distribute dividends for the 2025 fiscal year; therefore, the
entire net profit for 2025 will be recorded as the Company’s retained earnings.

Siloam International Hospitals
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
Page 2
Remarks from Siloam’s President Director :

Siloam’s President Director, Mr. David Utama, commented on the results: “We are pleased to
report a strong operational and financial performance during the period, driven by the
advancement of our operating archetype strategy, which enables stronger alignment of clinical
capabilities, capital allocation, and operational resources across our network. This marks the
beginning of a broader transformation aligned with our vision of delivering high-quality and
accessible healthcare services for all Indonesians.”

Appointment of the Company’s Board of Directors and Board of Comissioners:

Siloam appoints and reappoints members of the Company’s Board of Directors and Board of
Commissioners, resulting in the following composition:

Board of Directors :

     •     President of Director               : David Utama
     •     Director                            : Atiff Ibrahim Gill
     •     Director                            : Benny Haryanto Djie
     •     Director                            : Gabriele Isacco Tironi
     •     Director                            : Phua Meng Kuan (Daniel Phua)
     •     Director                            : Richard Kidarsa
     •     Director                            : Surya Tatang

Board of Commissioners :

     •     President of Commissioner/          : Dr. Yasonna H. Laoly, S.H., M.Sc.
           Independent Commissioner
     •     Commissioner                        : Andy Nugroho Purwohardono
     •     Commissioner                        : Sigit Prasetya
     •     Independent Commissioner            : James Tobias Hall
     •     Independent Commissioner            : Dr. H. Bambang Soesatyo, S.E., S.H., M.H., M.B.A.

                                                     ---END---

For more information, please contact:
Investor Relations
ir.support@siloamhospitals.com

Corporate Communication
corcomm@siloamhospitals.com

About Siloam International Hospitals

PT Siloam International Hospitals Tbk (“Siloam”) is a leading private hospital network committed to providing high-
quality healthcare services in Indonesia. Established in 1996, the Siloam currently manages and operates 41
hospitals, including 15 hospitals in the Greater Jakarta area (Jabodetabek) and 26 hospitals across Java, Sumatra,
Kalimantan, Sulawesi, Bali, Nusa Tenggara and Ambon. In addition, the Siloam Hospitals also operates 75 Siloam
Clinic units to maximize healthcare access for all Indonesians. Founded on God’s compassion, Siloam has a vision
to provide international quality healthcare services accessible to all levels of society in Indonesia. In line with this
vision, Siloam has also become a trusted choice in delivering world-class holistic healthcare, as well as continuous
medical education and research. Supported by a medical team consisting of more than 2,000 general practitioners
Siloam International Hospitals
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
Page 3
and specialists, and 10,000 nurses and professional staff, Siloam’s medical team works tirelessly to provide the
best care, serving nearly two million patients annually across Indonesia. Siloam is a pioneer in achieving Joint
Commission International (JCI) accreditation for hospitals in Indonesia. JCI is an international accreditation agency
based in the United States that focuses on setting the highest standards for healthcare service quality and patient
safety.

In 2025, Siloam received international recognition from Newsweek as one of the World’s Most Trustworthy
Companies 2025. Siloam also achieved a Silver Medal from EcoVadis with a score of 71, reflecting a 7-point
increase from the previous year. This achievement places Siloam among the top 15% of companies globally for
Environmental, Social, and Governance (ESG) performance, out of more than 130,000 companies assessed.
Within the Human Health Activities sector, Siloam ranks in the top 3% globally, demonstrating its consistent
commitment to responsible and sustainable healthcare delivery. The company also achieved strong performance
across all ESG pillars, including top 5% for Environment, top 10% for Labor & Human Rights, top 12% for Ethics,
and top 1% for Sustainable Procurement.

In 2026, Siloam International Hospitals further strengthened its position by receiving four prestigious awards at the
Healthcare Asia Awards 2026: Hospital Group of the Year – Indonesia and Service Delivery Innovation of the Year
– Indonesia for Siloam International Hospitals; Specialty Hospital of the Year (Cardiology) – Indonesia for Siloam
Heart Hospital; and Medical Tourism Hospital of the Year – Indonesia for Bali International Medical Center (BIMC)
Siloam Nusa Dua.

These international recognitions underscore Siloam’s consistency in delivering integrated, innovative, safe, and
internationally benchmarked healthcare services, while reinforcing its role as a leader in transforming healthcare
in Indonesia.

For more information, please visit www.siloamhospitals.com.

Disclaimer : This Press Release is prepared by Siloam Hospitals and is distributed only to convey general information. This
Press Release is not intended for a particular group or purpose and does not constitute a recommendation regarding the shares
of Siloam Hospitals. No guarantee is given regarding the completeness or certainty of the information contained. All opinions and
estimates included in this Press Release are our opinions as of this date and are subject to change without notice. Siloam
Hospitals is not responsible for any losses that may occur to any party due to part or all the contents of this Press Release, Siloam
Hospitals and affiliated companies including their employees and agents are not responsible for any mistakes, omissions, or
inaccuracies that can happen.
Predictive Statements : Some of the statements in this Press Release are or may be predictive in nature. These statements
generally contain words such as "will", "hopes", "anticipates" or the like. By their nature, predictive statements carry risks and
uncertainties that may cause realities that are different from what is explained in this Press Release. Factors that can cause
different realities include but are not limited to: the economic, social and political situation in Indonesia; the health industry situation
in Indonesia; market situation; additional regulatory burdens in Indonesia, including regulations relating to the environment and
regulatory compliance costs; fluctuations in foreign exchange rates; interest rate development, capital costs and capital
availability; anticipated demand and supply prices related to our health services and related capital expenditures and other
investments; construction costs; availability of health services; competition from companies and other locations; changes in
customer demand; changes in operational costs, including employee salaries, wages and training, changes in public and
government policies; our ability to stay competitive; financial conditions, business strategies and plans and targets set by our
management for future work; procurement of future income; compliance with environmental and remediation regulations. If,
among other things, one or more of the risks or uncertainties mentioned above occur, the actual results may differ materially than
predicted, anticipated or projected. But not limited, capital costs can increase, projects can be postponed and anticipated
increases in production, capacity or implementation may not all occur. Although we believe that our management's expectations
expressed in predictive statements are reasonable based on the information we have now, we cannot provide guarantees that
these expectations can become reality. You should not depend on these statements immediately. However, these statements
apply only to the date they were stated, and we are not responsible for making updates or revisions, even if new information, new
events or anything is available.




Siloam International Hospitals
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com

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Names mentioned 14 people and organisations named in the text · linked when the evidence is strong

linked person David Utama p.2 ×2
linked person Atiff Ibrahim Gill p.2
linked person Benny Haryanto Djie p.2
linked person Gabriele Isacco Tironi p.2
linked person Phua Meng Kuan p.2
linked person Richard Kidarsa p.2
linked person Surya Tatang p.2
linked person Dr. Yasonna H. Laoly p.2 ×2
linked person Andy Nugroho Purwohardono p.2
linked person Sigit Prasetya p.2
linked person James Tobias Hall p.2
possible person David p.2
unresolved person Dr. H. Bambang Soesatyo p.2 ×2

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