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20260112_SILO_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_32018919_lamp1.pdf

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Page 1
No: 003/Corsec-SIH/I/2026                           Tangerang, 14 Januari / January 2026



Kepada Yth.                                   To:
Otoritas Jasa Keuangan (OJK)                  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 Capital
           Pasar Modal, Keuangan                      Market, Financial Derivatives, and
           Deviratif, dan Bursa Karbon                Carbon Exchange

  Perihal : Penyampaian         Laporan       Subject : Submission of Progrees Report on
            Perkembangan      Pengalihan                the Share Transfer of Share
            Kembali     Saham      Hasil                Buyback Result
            Pembelian Kembali

Dengan hormat,                                With due respect,

Untuk memenuhi ketentuan dalam Peraturan      To comply with the provisions in the Financial
Otoritas Jasa Keuangan No. 29/POJK.04/2023    Services     Authority     Regulation     No.
tanggal 29 Desember 2023 tentang Pembelian    29/POJK.04/2023 dated 29 December 2023,
Kembali Saham yang Dikeluarkan oleh           regarding the Repurchase of Buyback Shares
Perusahaan Terbuka, bersama ini kami          by the Companies, we hereby submit the Report
sampaikan      Laporan    Pengalihan  Hasil   on the Transfer Implementation of Share
Pembelian Kembali Saham Perseroan per         Buyback Result of the Company as of 31
tanggal 31 Desember 2025.                     December 2025.

Demikian kami sampaikan. Atas perhatian       Thus, we convey. Thank you for your kind
Bapak, kami mengucapkan terima kasih.         attention and cooperation.



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
Page 2
                                                   LAPORAN PERKEMBANGAN PENGALIHAN KEMBALI SAHAM HASIL PEMBELIAN KEMBALI
                                                         PROGRESS REPORT ON THE SHARE TRANSFER of SHARE BUYBACK RESULT
                                                                     PT SILOAM INTERNATIONAL HOSPITALS TBK
                                                                    Periode Laporan per tanggal 31 Desember 2025
                                                                         Reporting Period on 31 December 2025

No.    Tanggal         Tanggal             Harga       Jumlah        Tanggal RUPS        Tanggal         Jumlah            Harga             Cara      Pihak yang       Jumlah      Sisa Saham
      Pelaksan        Selesainya           Rata –      Saham       atau Keterbukaan     Pengalihan       Saham           Pengalihan       Pengalihan   Menerima         Saham       yang Wajib
      aan RUPS        Pembelian             Rata     yang Wajib         Informasi      Saham/Share        yang             Saham           Kembali     Pengalihan    yang Telah      Dialihkan
      Pembelia         Kembali           Pembelian    Dialihkan        Pengalihan      Transfer Date    Dialihkan        (Rp)/Price        Saham/        Saham/       Dialihkan      Kembali/
          n            Saham/             Kembali    Kembali/N      Saham/Date of                       Kembali/          of Share        Method to     Party that   Kembali/N      Remaining
       Kembali        Completio           Saham/      umber of     GMS or Disclosure                   Number of          Transfer          Shares      Recieved       umber of     Shares that
       Saham/          n Date of          Average      Shares      of Information on                     Shares             (IDR)          Trasnfer     the Share    Share that       must be
       Impleme           Share             Share     Required to    Share Transfers                    Transferred                                      Transfer*)    have been     Transferred
        ntation        Buyback            Buyback        be                                                                                                          Transferred
        Date of                             Price    Transferred
        GMS of
         Share
       Buyback

1     25 Mei         7 Februari          2100        23.880.200    KI: 23 April 2024   0                           0    0             -                     -         20,960,177      2,920,023
      2023           2024                                          RUPS: 30 Mei 2024


                                                                                                                                                       Tangerang, 14 Januari 2026




                                                                                                                                                              David Utama
                                                                                                                                                            Presiden Direktur




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

linked person David Utama p.2
possible org Otoritas Jasa Keuangan p.1 ×3
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1 ×2
unresolved person Ratih Hadiwinoto · Corporate Secretary p.1

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