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Asset transaction Needs review SILO

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Page 1
 No. 135/Corsec-SIH/IX/2026                                                    Tangerang, 24 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 Indonesia, Tower I
                                 Jl. Jenderal Sudirman Kav. 52-53,
                                 Jakarta Selatan 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                         Laporan Informasi atau Fakta Material
 Regarding                       Report on Material Information or Facts

 Dengan hormat,                                               Dear Sirs/Madams,

 Dalam rangka memenuhi peraturan pasar modal                  For the purpose of complying with Indonesian
 dan bursa di Indonesia tentang laporan informasi             capital market and stock exchange regulations
 atau fakta material, PT Siloam International                 on reporting of material information or facts, PT
 Hospitals Tbk (“Perseroan”) menyampaikan                     Siloam International Hospitals Tbk (the
 laporan mengenai informasi dan/atau fakta                    “Company”) submits the report of material
 material sebagai berikut:                                    information and/or facts as follows:


 Nama Perusahaan Publik
                                             PT Siloam International Hospitals Tbk (SILO)
 Name of the Public Company

 Bidang Usaha                                Aktivitas Kesehatan Manusia (Usaha Rumah Sakit)
 Line of Business                            Human Health Activities (Hospital Business)

 Nomor Telepon
                                             +62 21 2566 8000
 Phone Number

 Alamat Surat Elektronik
                                             corporate.secretary@siloamhospitals.com
 E-mail Address

 Tanggal Kejadian
                                             24 September 2026
 Date of Event

 Jenis Informasi atau Fakta                  Pembelian aset yang sifatnya penting: Penyelesaian Sebagian
 Material                                    atas Transaksi Tahap Pertama yang merupakan kelanjutan dari
 Type of Information or Material             Perjanjian Jual Beli Saham Bersyarat (Conditional Share Sale and
 Facts                                       Purchase Agreement) tanggal 1 April 2026 (sebagaimana diubah)
                                             antara Perseroan dan MKB selaku Pembeli dan entitas anak First

Siloam International Hospitals                                                                                    1
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
Page 2
                                            REIT selaku Penjual.

                                            PT Megapratama Karya Bersama (“MKB”) merupakan entitas
                                            anak yang dimiliki 99,99% secara langsung oleh Perseroan.

                                            Purchase of material assets: Partial Completion of the First Stage
                                            Transaction, which is a continuation of the Conditional Share Sale
                                            and Purchase Agreement dated 1 April 2026 (as amended)
                                            between the Company and MKB as the Purchasers and First REIT
                                            subsidiaries as the Sellers.

                                            PT Megapratama Karya Bersama (“MKB”) is a subsidiary directly
                                            owned by the Company, with a 99.99% ownership interest.

 Uraian Informasi atau Fakta                Kami merujuk kepada: (i) Keterbukaan Informasi tanggal 14
 Material                                   Agustus 2026 dan Perubahan dan/atau Tambahan Keterbukaan
 Description of Material                    Informasi tanggal 18 September 2026 (“Keterbukaan
 Information or Facts                       Informasi”) dan (ii) persetujuan atas Rencana Transaksi
                                            (sebagaimana yang didefinisikan dalam Keterbukaan Informasi)
                                            dari Rapat Umum Pemegang Saham Luar Biasa Perseroan
                                            (“RUPSLB”) yang diselenggarakan pada tanggal 22 September
                                            2026.

                                            Sebagaimana yang telah diungkapkan dalam Keterbukaan
                                            Informasi, Perseroan berencana untuk melakukan Rencana
                                            Transaksi berupa pengambilalihan atas saham pada 14 (empat
                                            belas) perusahaan yang memiliki properti rumah sakit dari
                                            entitas-entitas anak First REIT, yang akan dilakukan dalam dua
                                            tahap, yaitu: (i) Transaksi Tahap Pertama berupa
                                            pengambilalihan atas 8 (delapan) Perusahaan Sasaran Tahap
                                            Pertama; dan (ii) Transaksi Tahap Kedua berupa
                                            pengambilalihan atas 6 (enam) Perusahaan Sasaran Tahap
                                            Kedua yang akan dilaksanakan apabila opsi jual yang diberikan
                                            Perseroan berdasarkan Perjanjian Opsi Jual dilaksanakan oleh
                                            pemegang opsi terkait.

                                            Bersama ini kami sampaikan bahwa pada tanggal 24 September
                                            2026, Perseroan dan MKB telah menyelesaikan pengambilalihan
                                            atas 100% saham dalam 5 (lima) Perusahaan Sasaran Tahap
                                            Pertama dari entitas anak First REIT, yakni sebagai berikut:

                                            1. PT Sriwijaya Megah Abadi (“PT SMA”)

                                               Perseroan dan MKB telah menyelesaikan pengambilalihan
                                               atas 100% saham dalam PT SMA berdasarkan:

                                               (a) Akta Pengambilalihan Saham No. 223, tanggal 24
                                                   September 2026, antara Perseroan (sebagai pembeli)
                                                   dan Sriwijaya Investment I Pte. Ltd. (sebagai penjual);
                                                   dan
                                               (b) Akta Jual Beli Saham No. 224, tanggal 24 September
                                                   2026, antara MKB (sebagai pembeli) dan Sriwijaya
                                                   Investment II Pte. Ltd. (sebagai penjual);

                                               yang keduanya dibuat di hadapan Jose Dima Satria, S.H.,

Siloam International Hospitals                                                                                   2
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
Page 3
                                               M.Kn., Notaris di Kota Administrasi Jakarta Selatan.

                                               PT SMA memiliki properti rumah sakit yang dikenal dengan
                                               Siloam Sriwijaya (Palembang), berlokasi di Jl. POM IX, Lorok
                                               Pakjo, Ilir Barat Satu, Palembang, Sumatera Selatan,
                                               Indonesia.

                                            2. PT Eka Dasa Parinama (“PT EDP”)

                                               Perseroan dan MKB telah menyelesaikan pengambilalihan
                                               atas 100% saham dalam PT EDP berdasarkan:

                                               (a) Akta Pengambilalihan Saham No. 231, tanggal 24
                                                   September 2026, antara Perseroan (sebagai pembeli)
                                                   dan Finura Investments Pte. Ltd. (sebagai penjual); dan
                                               (b) Akta Jual Beli Saham No. 232, tanggal 24 September
                                                   2026, antara MKB (sebagai pembeli) dan Glamis
                                                   Investments Pte. Ltd. (sebagai penjual);

                                              yang keduanya dibuat di hadapan Jose Dima Satria, S.H.,
                                              M.Kn., Notaris di Kota Administrasi Jakarta Selatan.

                                               PT EDP memiliki properti rumah sakit yang dikenal dengan
                                               Siloam Hospitals Purwakarta, berlokasi di Jl. Raya Cibeuning
                                               Bungursari No. 1, Cibening, Purwakarta, Jawa Barat,
                                               Indonesia.

                                            3. PT Dasa Graha Jaya (“PT DGJ”)

                                               Perseroan dan MKB telah menyelesaikan pengambilalihan
                                               atas 100% saham dalam PT DGJ berdasarkan:

                                               (a) Akta Pengambilalihan Saham No. 226, tanggal 24
                                                   September 2026, antara Perseroan (sebagai pembeli)
                                                   dan Globalink Investments Pte. Ltd. (sebagai penjual);
                                                   dan
                                               (b) Akta Jual Beli Saham No. 227, tanggal 24 September
                                                   2026, antara MKB (sebagai pembeli) dan Fortuna
                                                   Capital Pte. Ltd. (sebagai penjual);

                                               yang keduanya dibuat di hadapan Jose Dima Satria, S.H.,
                                               M.Kn., Notaris di Kota Administrasi Jakarta Selatan.

                                               PT DGJ memiliki properti rumah sakit yang dikenal dengan
                                               Siloam Hospitals Bali, berlokasi di Jalan Sunset Road No.
                                               818, Kuta, Badung, Bali, Indonesia.




                                            4. PT Sentra Dinamika Perkasa (“PT SDP”)

                                               Perseroan dan MKB telah menyelesaikan pengambilalihan

Siloam International Hospitals                                                                                3
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
Page 4
                                               atas 100% saham dalam PT SDP berdasarkan:

                                               (a) Akta Pengambilalihan Saham No. 229, tanggal 24
                                                   September 2026, antara Perseroan (sebagai pembeli)
                                                   dan GOT Pte. Ltd. (sebagai penjual); dan
                                               (b) Akta Jual Beli Saham No. 230, tanggal 24 September
                                                   2026, antara MKB (sebagai pembeli) dan Lovage
                                                   International Pte. Ltd. (sebagai penjual);

                                               yang keduanya dibuat di hadapan Jose Dima Satria, S.H.,
                                               M.Kn., Notaris di Kota Administrasi Jakarta Selatan.

                                               PT SDP memiliki properti rumah sakit yang dikenal dengan
                                               Siloam Hospitals Lippo Village, berlokasi di Jl. Siloam No. 6,
                                               Lippo Karawaci, Bencongan, Kelapa Dua, Tangerang, Banten
                                               15811, Indonesia.

                                            5. PT Graha Indah Pratama (“PT GIP”)

                                               Perseroan dan MKB telah menyelesaikan pengambilalihan
                                               atas 100% saham dalam PT GIP berdasarkan:

                                               (a) Akta Pengambilalihan Saham No. 220, tanggal 24
                                                   September 2026, antara Perseroan (sebagai pembeli)
                                                   dan Henley Investments Pte. Ltd. (sebagai penjual); dan
                                               (b) Akta Jual Beli Saham No. 221, tanggal 24 September
                                                   2026, antara MKB (sebagai pembeli) dan Primerich
                                                   Investments Pte. Ltd. (sebagai penjual);

                                               yang keduanya dibuat di hadapan Jose Dima Satria, S.H.,
                                               M.Kn., Notaris di Kota Administrasi Jakarta Selatan.

                                               PT GIP memiliki properti rumah sakit yang dikenal dengan
                                               Siloam Hospitals Kebon Jeruk, berlokasi di Jl. Raya
                                               Pejuangan Kav. 08, Kebon Jeruk, Jakarta Barat, Indonesia.

                                             Sebagaimana dinyatakan pada akta-akta tersebut di atas, total
                                             nilai transaksi pengambilalihan saham pada 5 (lima)
                                             Perusahaan Sasaran Tahap Pertama tersebut adalah sebesar
                                             Rp3.470.449.534.800,00 (tiga triliun empat ratus tujuh puluh
                                             miliar empat ratus empat puluh sembilan juta lima ratus tiga
                                             puluh empat ribu delapan ratus Rupiah).

                                            We refer to: (i) the Information Disclosure dated 14 August 2026
                                            and the Amendment and/or Addition to Information Disclosure
                                            dated 18 September 2026 (the “Information Disclosure”); and
                                            (ii) the approval of the Proposed Transaction (as defined in the
                                            Information Disclosure) by the Extraordinary General Meeting of
                                            Shareholders of the Company (“EGMS”) held on 22 September
                                            2026.

                                            As disclosed in the Information Disclosure, the Company plans to
                                            undertake the Proposed Transaction, being the acquisition of
                                            shares in 14 (fourteen) companies holding hospital properties
                                            from subsidiaries of First REIT, to be implemented in two stages,

Siloam International Hospitals                                                                                  4
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
Page 5
                                            namely: (i) the First Stage Transaction, being the acquisition of
                                            the 8 (eight) First Stage Target Companies; and (ii) the Second
                                            Stage Transaction, being the acquisition of the 6 (six) Second
                                            Stage Target Companies, which will be carried out if the put
                                            options granted by the Company under the Put Option Agreement
                                            are exercised by the relevant option holders.

                                            We hereby inform you that on 24 September 2026, the Company
                                            and MKB completed the acquisition of 100% of the shares in 5
                                            (five) First Stage Target Companies from subsidiaries of First
                                            REIT, as follows:

                                            1. PT Sriwijaya Megah Abadi (“PT SMA”)

                                               The Company and MKB have completed the acquisition of
                                               100% of the shares in PT SMA based on:

                                               (a) Deed of Acquisition of Shares No. 223, dated 24
                                                   September 2026, between the Company (as purchaser)
                                                   and Sriwijaya Investment I Pte. Ltd. (as seller); and
                                               (b) Deed of Sale and Purchase of Shares No. 224, dated 24
                                                   September 2026, between MKB (as purchaser) and
                                                   Sriwijaya Investment II Pte. Ltd. (as seller);

                                               both of which were made before Jose Dima Satria, S.H.,
                                               M.Kn., Notary in Kota Administrasi Jakarta Selatan.

                                               PT SMA owns the hospital property known as Siloam
                                               Sriwijaya (Palembang), located at Jl. POM IX, Lorok Pakjo, Ilir
                                               Barat Satu, Palembang, South Sumatra, Indonesia.

                                            2. PT Eka Dasa Parinama (“PT EDP”)

                                               The Company and MKB have completed the acquisition of
                                               100% of the shares in PT EDP based on:

                                               (a) Deed of Acquisition of Shares No. 231, dated 24
                                                   September 2026, between the Company (as purchaser)
                                                   and Finura Investments Pte. Ltd. (as seller); and
                                               (b) Deed of Sale and Purchase of Shares No. 232, dated 24
                                                   September 2026, between MKB (as purchaser) and
                                                   Glamis Investments Pte. Ltd. (as seller);

                                               both of which were made before Jose Dima Satria, S.H.,
                                               M.Kn., Notary in Kota Administrasi Jakarta Selatan.

                                               PT EDP owns the hospital property known as Siloam
                                               Hospitals Purwakarta, located at Jl. Raya Cibeuning
                                               Bungursari No. 1, Cibening, Purwakarta, West Java,
                                               Indonesia.
                                            3. PT Dasa Graha Jaya (“PT DGJ”)

                                               The Company and MKB have completed the acquisition of
                                               100% of the shares in PT DGJ based on:


Siloam International Hospitals                                                                                   5
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
Page 6
                                                (a) Deed of Acquisition of Shares No. 226, dated 24
                                                    September 2026, between the Company (as purchaser)
                                                    and Globalink Investments Pte. Ltd. (as seller); and
                                                (b) Deed of Sale and Purchase of Shares No. 227, dated 24
                                                    September 2026, between MKB (as purchaser) and
                                                    Fortuna Capital Pte. Ltd. (as seller);

                                                both of which were made before Jose Dima Satria, S.H.,
                                                M.Kn., Notary in Kota Administrasi Jakarta Selatan.

                                                PT DGJ owns the hospital property known as Siloam
                                                Hospitals Bali, located at Jalan Sunset Road No. 818, Kuta,
                                                Badung, Bali, Indonesia.

                                            4. PT Sentra Dinamika Perkasa (“PT SDP”)

                                                The Company and MKB have completed the acquisition of
                                                100% of the shares in PT SDP based on:

                                                (a) Deed of Acquisition of Shares No. 229, dated 24
                                                    September 2026, between the Company (as purchaser)
                                                    and GOT Pte. Ltd. (as seller); and
                                                (b) Deed of Sale and Purchase of Shares No. 230, dated 24
                                                    September 2026, between MKB (as purchaser) and
                                                    Lovage International Pte. Ltd. (as seller);

                                                both of which were made before Jose Dima Satria, S.H.,
                                                M.Kn., Notary in Kota Administrasi Jakarta Selatan.

                                                PT SDP owns the hospital property known as Siloam
                                                Hospitals Lippo Village, located at Jl. Siloam No. 6, Lippo
                                                Karawaci, Bencongan, Kelapa Dua, Tangerang, Banten
                                                15811, Indonesia.

                                            5. PT Graha Indah Pratama (“PT GIP”)

                                                The Company and MKB have completed the acquisition of
                                                100% of the shares in PT GIP based on:

                                                (a) Deed of Acquisition of Shares No. 220, dated 24
                                                    September 2026, between the Company (as purchaser)
                                                    and Henley Investments Pte. Ltd. (as seller); and
                                                (b) Deed of Sale and Purchase of Shares No. 221, dated 24
                                                    September 2026, between MKB (as purchaser) and
                                                    Primerich Investments Pte. Ltd. (as seller);

                                                both of which were made before Jose Dima Satria, S.H.,
                                                M.Kn., Notary in Kota Administrasi Jakarta Selatan.

                                                PT GIP owns the hospital property known as Siloam Hospitals
                                                Kebon Jeruk, located at Jl. Raya Pejuangan Kav. 08, Kebon
                                                Jeruk, West Jakarta, Indonesia.

                                            As stated in the deeds mentioned above, the aggregate
                                            transaction value of the said acquisition of shares in 5 (five) First

Siloam International Hospitals                                                                                      6
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
Page 7
                                            Stage Target Companies is Rp3,470,449,534,800.00 (three
                                            trillion four hundred seventy billion four hundred forty-nine million
                                            five hundred thirty-four thousand eight hundred Rupiah).

 Dampak kejadian, informasi                 Dengan ditandatanganinya akta-akta tersebut di atas,
 atau fakta material tersebut               kepemilikan atas seluruh saham pada 5 (lima) Perusahaan
 terhadap Perusahaan Publik                 Sasaran Tahap Pertama sebagaimana dimaksud pada butir di
 Impact of such event,                      atas telah secara efektif beralih kepada Perseroan dan MKB.
 information or material facts on           Penyelesaian sebagian Transaksi Tahap Pertama dalam rangka
 the Public Company                         Rencana Transaksi ini diharapkan membawa dampak positif bagi
                                            Perseroan sebagaimana telah diungkapkan dalam Keterbukaan
                                            Informasi.

                                            Following the execution of the aforementioned deeds, ownership
                                            of all shares in the 5 (five) First Stage Target Companies referred
                                            to in the paragraph above has been effectively transferred to the
                                            Company and MKB. The partial completion of the First Stage
                                            Transaction in connection with the Proposed Transaction is
                                            expected to have a positive impact on the Company as disclosed
                                            in the Information Disclosure.

 Informasi Lain                             Sehubungan dengan Rencana Transaksi, Perseroan telah
 Other Information                          memperoleh persetujuan dari RUPSLB yang diselenggarakan
                                            pada tanggal 22 September 2026.

                                            Perseroan juga telah mengumumkan ringkasan risalah RUPSLB
                                            melalui situs web Bursa Efek Indonesia dan situs web Perseroan
                                            pada tanggal 22 September 2026.

                                            Perseroan akan senantiasa melakukan keterbukaan informasi
                                            lebih lanjut mengenai perkembangan penyelesaian Rencana
                                            Transaksi sesuai dengan ketentuan peraturan perundang-
                                            undangan yang berlaku.

                                            In connection with the Proposed Transaction, the Company has
                                            obtained approval from the EGMS held on 22 September 2026.

                                            The Company has also published a summary of the EGMS
                                            minutes on the website of the Indonesia Stock Exchange and the
                                            Company’s website on 22 September 2026.

                                            The Company will continue to make further information disclosures
                                            regarding the progress of the completion of the Proposed
                                            Transaction in accordance with the prevailing laws and regulations.




Siloam International Hospitals                                                                                      7
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
Page 8
Demikian kami sampaikan. Atas perhatian yang diberikan, kami mengucapkan terima kasih.

We hereby submit the foregoing. We thank you for your kind attention.

Hormat kami/Yours faithfully,
PT Siloam International Hospitals Tbk




Oleh/By:_________________________
Lewi Aga Basoeki
Sekretaris Perusahaan/Corporate Secretary




Siloam International Hospitals                                                           8
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com

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Published24 Sep 2026
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