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20260113_SILO_Laporan Pengalihan Saham Hasil Buy Back_32019761_lamp1.pdf

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Page 1
No. 004/Corsec-SIH/I/2026                                          Tangerang, 14 Januari /January 2026
Kepada Yth.                                                        To:
1. Otoritas Jasa Keuangan (OJK)                                    1. Otoritas Jasa Keuangan (OJK)
   Gedung Sumitro Joyohadikusumo, Lantai 3                             Sumitro Joyohadikusumo Building, Lv. 3
   Jl. Lapangan B anteng Timur 2-4                                     Jl. Lapangan Banteng Timur 2-4
   Jakarta – 10710                                                     Jakarta - 10710
   Up. Yth. : Bapak Inarno Djajadi                                     Attn. : Bapak Inarno Djajadi
              Kepala Eksekutif Pengawas                                        Chief Executive Supervisory of
              Pasar Modal, Keuangan                                            Capital       Market,    Financial
              Deviratif, dan Bursa Karbon                                      Derivatives, and Carbon Exchange

2. PT Bursa Efek Indonesia                                         2. PT Bursa Efek Indonesia
   Gedung Bursa Efek Jakarta Lantai 1                                  Bursa Efek Jakarta Building, Lv. 1
   Jl. Jenderal Sudirman Kav. 52-53                                    Jl. Jenderal Sudirman Kav. 52-53
   Jakarta – 12190                                                     Jakarta 12190
   Up. Yth. : Bapak Iman Rachman                                       Attn. : Bapak Iman Rachman
               Direktur Utama                                                  President Director

Perihal : Laporan Hasil Pelaksanaan                            Subject:     Implementation Results of
          Program Management and                                            Management and Employee
          Employee Stock Options Plan                                       Stock Options Plan (“MESOP”)
          (“MESOP”)

Dengan hormat,                                                 With due respect,

Bersama ini kami sampaikan laporan hasil                       We hereby submit the report on the
pelaksanaan    MESOP      PT     Siloam                        implementation result of the MESOP of
International   Hospitals    Tbk     per                       the PT Siloam International Hospitals
31 Desember 2025, sebagai berikut                              Tbk as of 31 December 2025 as follows:

 No.                                        Uraian / Description                         Jumlah Saham
                                                                                        Number of shares
    1.      Jumlah saham MESOP yang telah dilaksanakan                                       20.960.177
            Number of MSOP shares that have been exercised.
    2.      Jumlah saham MESOP yang belum dilaksanakan dan masih                             2.920.023
            berlaku
            Total of MESOP shares is not exercised and still valid.
    3.      Jumlah saham MESOP yang belum dilaksanakan dan habis                                   0
            masa berlakunya
            Total of MESOP shares which have not been exercised and
            expired.




Siloam International Hospitals
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia                                                  www.siloamhospitals.com
Page 2
 Demikian    kami   sampaikan.   Atas       Thank you for your kind attention.
 perhatian Bapak, kami ucapkan terima
 kasih.




 Hormat kami / Sincerely yours,
 PT Siloam International Hospitals Tbk




 Ratih Hadiwinoto
 Corporate Secretary




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 6 people and organisations named in the text · linked when the evidence is strong

possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1 ×2
unresolved person Iman Rachman p.1 ×2
unresolved person Ratih Hadiwinoto · Corporate Secretary p.2

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