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20250821_SILO_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31934159.pdf

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 Nomor Surat                              115/Corsec-SIH/VIII/2025

 Nama Perusahaan                          PT Siloam International Hospitals Tbk.

 Kode Emiten                              SILO

 Lampiran                                 1

 Perihal                                  Laporan Hasil Pelaksanaan Konversi ESOP MSOP (KOREKSI)


Mengoreksi surat kami nomor : 077/COrsec-SIH/VII/2025 tanggal 15 Juli 2025 perihal Laporan Hasil Pelaksanaan
Konversi ESOP MSOP, dengan ini perseroan menyampaikan hal sebagai berikut:

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             30 Juni    3.582.030        2.100       2.985.023    20.895.177   24 Januari
                                                                                         2025
   MESOP             30 Juni     65.000          2.100       2.920.023    20.960.177   28 Februari
                                                                                          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                        23-08-2025 18:04

 Lampiran                              1. 115-Corsec-SIH-VIII-2025 - BEI - LapPel MSOP.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.             115/Corsec-SIH/VIII/2025

 Issuer Name                           PT Siloam International Hospitals Tbk.

 Issuer Code                           SILO

 Attachment                            1

 Subject                               Implementation Result ESOP/ MSOP Conversion Report (KOREKSI)


Correction to our previous announcement number : 077/COrsec-SIH/VII/2025 dated 15 July 2025 with the subject of
Implementation Result ESOP/ MSOP Conversion Report, the company hereby submit the following information:


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          30 Juni    3.582.030        2.100       2.985.023    20.895.177   24 Januari 2025


   MESOP          30 Juni     65.000          2.100       2.920.023    20.960.177   28 Februari 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                         23-08-2025 18:04

 Attachment                          1. 115-Corsec-SIH-VIII-2025 - BEI - LapPel MSOP.pdf
Page 3
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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unresolved person Ratih Hadiwinoto · Corporate Secretary Sr. GM p.1 ×2

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