20260922_SILO_Ringkasan Risalah//Risalah RUPS_32150448_lamp1.pdf

Docusign Envelope ID: 2AB38514-9396-8D56-82FB-D6C9760C2566




              No. 132/Corsec-SIH/IX/2026                                                           Tangerang, 22 September 2026

              Kepada                            Otoritas Jasa Keuangan (“OJK”)
              To                                Gedung Sumitro Joyohadikusumo, Lantai 3
                                                Jalan Lapangan Banteng Timur No. 2-4,
                                                Jakarta Pusat 10710

                                                PT Bursa Efek Indonesia (“BEI”)
                                                Gedung Bursa Efek Jakarta Lantai 1
                                                Jl. Jenderal Sudirman Kav. 52-53,
                                                Jakarta 12190

              Untuk Perhatian                   Bapak Hasan Fawzi
              For the attention                 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

                                                Bapak Jeffrey Hendrik
                                                Direktur Utama BEI
                                                President Director BEI

              Perihal                           Bukti Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Luar
              Regarding                         Biasa (“Rapat”) PT Siloam International Hospitals Tbk (“Perseroan”)
                                                Proof of Announcement of Summary of Minutes of Extraordinary General
                                                Meeting of Shareholders (the “Meeting”) of PT Siloam International Hospitals
                                                Tbk (the “Company”)

              Dengan hormat,                                                   Dear Sirs or Madams,

              Sebagai bentuk kepatuhan terhadap ketentuan OJK                  As part of the compliance to the relevant OJK
              terkait tentang Rapat Umum Pemegang Saham bagi                   regulation on the General Meeting of Shareholders
              Perseroan        Publik,      kami,     Perseroan,               for Public Companies, we, the Company, notify OJK
              memberitahukan kepada OJK dan BEI bahwa                          and BEI that the Company has convened the
              Perseroan telah menyelenggarakan Rapat pada                      Meeting on Tuesday, 22 September 2026, at
              Selasa, 22 September 2026, bertempat di Hall                     Mochtar Riady Institute for Nanotechnology (MRIN)
              Mochtar Riady Institute for Nanotechnology (MRIN),               Hall, Jalan Boulevard Jenderal Sudirman No.1688,
              Jalan Boulevard Jenderal Sudirman No.1688, Lippo                 Lippo Village, Tangerang 15811.
              Village, Tangerang 15811.

              Rapat tersebut dihadiri oleh, antara lain, para                  The Meeting was attended by, among others, the
              pemegang saham (sebagaimana yang hadir),                         shareholders (as attended), the relevant members of
              anggota Direksi dan Dewan Komisaris yang relevan,                the Board of Directors and the Board of
              serta profesi penunjang pasar modal Perseroan,                   Commissioners, and the capital market supporting
              yaitu Lisa Sujanto, S.H., M.Kn., Notaris di Kota                 professionals of the Company, namely Lisa Sujanto,
              Tangerang Selatan,       sebagai    pihak ketiga                 S.H., M.Kn., Notary in Tangerang Selatan City, as the
              independen yang mengawasi dan memverifikasi                      independent third party overseeing and confirming
              pemungutan suara selama Rapat (“Notaris”);                       the voting during the Meeting (the “Notary”); Public
              Kantor Jasa Penilai Publik Budi, Edy, Saptono dan                Appraisal Services Office Budi, Edy, Saptono dan
              Rekan, selaku penilai independen yang menyusun                   Rekan, as the independent appraiser which
              laporan penilaian dan pendapat kewajaran atas                    prepared the valuation report and fairness opinion on
              Rencana Transaksi; dan PT Sharestar Indonesia,                   the Proposed Transaction; and PT Sharestar
              selaku Biro Administrasi Efek Perseroan dan                      Indonesia, as the Share Registrar of the Company
              Penerima Kuasa Independen yang ditunjuk                          and the Independent Proxy appointed by the
              Perseroan.                                                       Company.


             Siloam International Hospitals                                                                                  1
             Gedung FK UPH, 32nd Floor
             Jl. Boulevard Sudirman No. 1688
             Lippo Village, Tangerang 15811, Indonesia
             www.siloamhospitals.com