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20260112_SILO_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_32018919.pdf

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 Nomor Surat                          003/Corsec-SIH/I/2026

 Nama Perusahaan                      PT Siloam International Hospitals Tbk.

 Kode Emiten                          SILO

 Lampiran                             1

 Perihal                              Laporan Hasil Pelaksanaan Konversi ESOP MSOP

Tanggal RUPS : 30 Mei 2024

Batas waktu ESOP/MSOP : 31 Desember 2026


Perseroan melaporkan hal-hal berikut ini:

                                                          Jumlah
                                                      ESOP/MSOP
                             Jumlah yang
                                             Harga     yang belum Total Jumlah Tanggal
     Jenis       Tahapan          telah
                                          Pelaksanaan dilaksanakan ESOP/MSOP Pelaksanaan
                             dilaksanakan
                                                        dan masih
                                                          berlaku
   MESOP             31           0          2.100       2.920.023    20.960.177 31 Desember
                                                                                     2025

 Demikian untuk diketahui.


 Hormat Kami,
 PT Siloam International Hospitals Tbk.




 Ratih Hadiwinoto

 Corporate Secretary Sr. GM




 PT Siloam International Hospitals Tbk.
 Gdg Fak. Kedokteran UPH Lt. 32, Jl. Boulevard Jend. Sudirman No. 15, Lippo
 Telepon : 021-25668000, Fax : 021-5460075, www.siloamhospitals.com



 Nama Pengirim                        Ratih Hadiwinoto

 Jabatan                              Corporate Secretary Sr. GM
 Tanggal dan Waktu                    14-01-2026 18:58

 Lampiran                             1. 003-Corsec-SIH-I-2026 - MESOP Implement Report.pdf


     Dokumen ini merupakan dokumen resmi PT Siloam International Hospitals Tbk. yang tidak memerlukan tanda
  tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Siloam International Hospitals Tbk.
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            003/Corsec-SIH/I/2026

 Issuer Name                          PT Siloam International Hospitals Tbk.

 Issuer Code                          SILO

 Attachment                           1

 Subject                              Implementation Result ESOP/ MSOP Conversion Report

RUPS Date: 30 Mei 2024

ESOP/MSOP Deadline : 31 Desember 2026


Company reports the following matters:

                                                       Number of
                                                     ESOP/MSOP
                            Number that                             Total Number
                                        Implementati that have not               Implementation
    Type          Stage      has been                                     of
                                          on price       been                         Date
                           implemented                              ESOP/MSOP
                                                     implemented
                                                      and are still
   MESOP            31           0           2.100       2.920.023     20.960.177 31 Desember 2025



Thus to be informed accordingly.


 Respectfully,
 PT Siloam International Hospitals Tbk.




 Ratih Hadiwinoto

 Corporate Secretary Sr. GM




 PT Siloam International Hospitals Tbk.
 Gdg Fak. Kedokteran UPH Lt. 32, Jl. Boulevard Jend. Sudirman No. 15, Lippo
 Phone : 021-25668000, Fax : 021-5460075, www.siloamhospitals.com



 Sender Name                          Ratih Hadiwinoto

 Function                             Corporate Secretary Sr. GM

 Date and Time                        14-01-2026 18:58

 Attachment                          1. 003-Corsec-SIH-I-2026 - MESOP Implement Report.pdf


    This is an official document of PT Siloam International Hospitals Tbk. that does not require a signature as it was
       generated electronically by the electronic reporting system. PT Siloam International Hospitals Tbk. is fully
                             responsible for the information contained within this document.

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Published14 Jan 2026
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Siloam International Hospitals Tbk. · Nama Perusahaan p.1 ×30
unresolved person Ratih Hadiwinoto · Corporate Secretary Sr. GM p.1 ×2

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