20260922_SILO_Ringkasan Risalah//Risalah RUPS_32150448_lamp3.pdf

      First Agenda and more than 3/4 (three-quarters) for the Second and Third Agenda of all shares with
      valid voting rights, have been fulfilled.

      Opportunity to Ask Questions and/or Give Opinions Related to the Meeting Agenda

      At the end of the discussion of each agenda item, the Chairman of the Meeting provided an
      opportunity to the Shareholders or their proxies ("Shareholders") to submit questions, opinions, or
      suggestions related to the agenda item being discussed, either physically or through the chat
      column of the eASY.KSEI application.

      Meeting Decision-Making Mechanism

      Each share entitles its holder to cast 1 (one) vote. Resolutions were adopted by voting through
      eASY.KSEI e-voting and direct voting, provided that: (a) the First Agenda is valid if approved by
      more than 2/3 (two-thirds); and (b) the Second and Third Agenda are valid if approved by more than
      3/4 (three-quarters), of all shares with voting rights present at the Meeting.

      Pursuant to Article 23 paragraph 11 of the Company's Articles of Association, Articles 47 OJK
      Regulation No. 15 of 2025 and Article 26 paragraph 6 of OJK Regulation No. 14 of 2025,
      abstentions are deemed to cast the same vote as the majority of shareholders casting votes at the
      Meeting.

      Independent Vote Counting Party

      The Company has appointed an independent party, namely Lisa Sujanto, S.H., M.Kn., Notary in
      South Tangerang City, as an independent party in conducting the calculation and validation of
      votes, assisted by the Company's Securities Administration Bureau, PT Sharestar Indonesia.

      Meeting Resolutions

      All discussions and resolutions of the Meeting are set out in the Deed of Minutes of the
      Extraordinary GMS No. 40 dated September 22, 2026 drawn up by Notary Lisa Sujanto, S.H., M.Kn.,
      Notary in Tangerang Selatan City. The following is a summary of each agenda item:

      1. First Agenda of the Meeting

            Approval to amend and reaffirm Article 3 of the Company's Articles of Association
            regarding the Purposes, Objectives and Business Activities, in order to conform with
            the Indonesian Standard Industrial Classification (Klasifikasi Baku Lapangan Usaha
            Indonesia) or other related provisions, in fulfilment of licensing services in the Online
            Single Submission system based on, among others, Government Regulation of the
            Republic of Indonesia Number 28 of 2025 on the Implementation of Risk-Based Business
            Licensing.

            No Shareholders asked questions.

            Vote Count Results:

                        Against                                    Abstain                     For
                   Shares        %                           Shares        %           Shares            %
                     0        0.000000                       545,700    0.004435   12,304,453,307    99.995565




Siloam International Hospitals                                                                                   2
UPH FK Building, 32nd Floor
Copyright © 2019 All Rights Reserved. All rights reserved.
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com

            Results:

            The Meeting, by a majority vote of 12,304,999,007 shares (100%), resolved:

            (i)         To approve the amendment and reaffirmation of the provisions of Article 3 of the
                        Company's Articles of Association regarding the Purposes, Objectives and Business
                        Activities of the Company, in order to conform with the Indonesian Standard Industrial
                        Classification and the provisions of the related laws and regulations.

            (ii)        To affirm that such amendment is administrative and procedural in nature, and does
                        not result in any additional new business activities and/or expansion of the scope of
                        the Company's business activities.

            (iii)       To approve the restatement of all provisions of the Articles of Association in connection
                        with the amendment and reaffirmation of the provisions of Article 3 of the Company's
                        Articles of Association regarding the Purposes, Objectives and Business Activities of
                        the Company, in order to conform with the Indonesian Standard Industrial Classification
                        and the provisions of the related laws and regulations.

            (iv)        To grant full authority and power with the right of substitution to the Board of Directors
                        of the Company to take all necessary actions in connection with the resolution of the
                        First Agenda of the Meeting, including but not limited to restating all provisions of the
                        Articles of Association in a separate notarial deed, applying for approval of and/or
                        obtaining the acknowledgement of receipt of notification of the amendment to the
                        Articles of Association to or from the Ministry of Law of the Republic of Indonesia,
                        registering it in the Company Register in accordance with the prevailing laws and
                        regulations, and doing all things deemed necessary and useful for such purposes
                        without exception, including making additions and/or changes to such amendment to
                        the Articles of Association if required by the competent authorities, to the extent not
                        contrary to the prevailing laws and regulations and carried out in good faith within the
                        framework of good corporate governance principles.

      2. Second Agenda of the Meeting

            Approval of the Company's plan to acquire shares in companies holding a portfolio of
            hospital and supporting assets, whether through the purchase of shares or share
            options, constituting a material transaction under Financial Services Authority
            Regulation Number 17/POJK.04/2020 on Material Transactions and Changes in Business
            Activities.

            No Shareholders asked questions.

            Vote Count Results:

                           Against                                 Abstain                     For
                     Shares          %                       Shares        %           Shares            %
                   16,913,000     0.137448                   545,700    0.004435   12,287,540,307    99.858117


            Results:

            The Meeting, by a majority vote of 12,288,086,007 shares (99.862552%), resolved:

            (i)         To approve the Company's plan to acquire shares in companies holding a portfolio of
                        hospital and supporting assets, whether through the purchase of shares under the
                        Conditional Share Purchase Agreements or through the exercise of share options, if
                        the put options granted by the Company under the Put Option Agreements are

Siloam International Hospitals                                                                                   3
UPH FK Building, 32nd Floor
Copyright © 2019 All Rights Reserved. All rights reserved.
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com

                        exercised by the relevant option holders, with a total value of the Proposed Transaction
                        of Rp6,908,604,000,000 (six trillion nine hundred eight billion six hundred four million
                        Rupiah), as described in the Company's Disclosure of Information dated August 14,
                        2026 and the Amendment and/or Supplement to the Company's Disclosure of
                        Information dated September 18, 2026.

            (ii)        To approve the implementation of the Proposed Transaction as a material transaction
                        as referred to in Article 6 paragraph (1) letter d number 1 of POJK 17 of 2020, which is
                        neither an affiliated transaction nor a conflict of interest transaction as referred to in
                        POJK 42 of 2020.

            (iii)       To grant full authority and power with the right of substitution to the Board of Directors
                        of the Company, either individually or jointly, to take all actions (without exception)
                        necessary or required in connection with the Proposed Transaction and its
                        implementation, including but not limited to determining the final transaction structure,
                        signing the relevant agreements and documents (including any amendments and
                        supplements thereto from time to time), announcing disclosures of information in
                        connection with the Proposed Transaction and its implementation, approving and
                        implementing adjustments to the price or value of the Proposed Transaction disclosed
                        in the Disclosure of Information, and making notifications and reports to the competent
                        authorities in accordance with the prevailing laws and regulations.

      3. Third Agenda of the Meeting

            Pledge of the Company's assets and/or property with a value exceeding 50% of the
            Company's equity in connection with obtaining financing for the Company and/or the
            Company's subsidiaries in connection with the Company's Material Transaction.

            No Shareholders asked questions.

            Vote Count Results:

                           Against                                 Abstain                     For
                     Shares          %                       Shares        %           Shares            %
                   17,608,800     0.143103                   545,700    0.004435   12,286,844,507    99.852462


            Results:

            The Meeting, by a majority vote of 12,287,390,207 shares (99.856897%), resolved:

            (i)         To approve the pledge of assets and/or property of the Company and/or the Company's
                        subsidiaries, whether currently owned or to be acquired in the future, with a value
                        exceeding 50% (fifty percent) of the Company's net assets, in connection with obtaining
                        financing for the Company and/or the Company's subsidiaries for the implementation
                        of the Proposed Transaction, based on the Syndicated Loan Facility Agreement dated
                        March 24, 2025 as amended and restated on March 31, 2026, with a facility amount of
                        up to Rp14,500,000,000,000 (fourteen trillion five hundred billion Rupiah).

            (ii)        To grant full authority and power with the right of substitution to the Board of Directors
                        of the Company, either individually or jointly, to take all actions necessary in connection
                        with this resolution, including but not limited to determining the assets to be pledged,
                        approving and signing the relevant security documents and financing documents, and
                        taking actions necessary to perfect the security granted, including registering each
                        such security and reporting to the competent authorities in accordance with the
                        prevailing laws and regulations, all without exception.


Siloam International Hospitals                                                                                   4
UPH FK Building, 32nd Floor
Copyright © 2019 All Rights Reserved. All rights reserved.
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com

B. Closing

      This Summary of the Meeting Minutes is submitted in the Indonesian and English versions, and in
      the event of any discrepancy in the interpretation of the information in the two versions, the
      Indonesian version shall prevail and the relevant English version shall be adjusted to conform with
      the Indonesian version.

      This Summary of the Meeting Minutes is hereby conveyed to the Shareholders of the Company.


                                                   Tangerang, September 22, 2026

                                                Board of Directors of the Company




Siloam International Hospitals                                                                         5
UPH FK Building, 32nd Floor
Copyright © 2019 All Rights Reserved. All rights reserved.
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com