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20260715_SILO_Laporan Pengalihan Saham Hasil Buy Back_32112381_lamp1.pdf
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SSiloam
No. 100/Corsec-SIHNll/2026 Tangerang, 15 Juli/July 2026
Kepada Yth.ffo:
Otoritas J asa Keuangan/Financial Services Authority ('OJK")
Gedung Sumitro Joyohadikusumo, Lt. 3 JI. Lapangan Banteng Timur 2-4 Jakarta -10710
Untuk perhatian!Attention:
Bapak Hasan Fawzi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Chief Executive Supervisory of Capital Market, Financial Derivatives, and Carbon Exchange
PT Bursa Efek Indonesia/Indonesia Stock Exchange ("IDX")
Gedung Bursa Efek Jakarta Lantai 1
JI. Jenderal Sudirman Kav. 52-53 Jakarta - 12190
Untuk perhatian/Attention:
Bapak Jeffrey Hendrik
Direktur Utama/President Director
Perihal/ Regarding Laporan Hasil Pelaksanaan Program Management and Employee Stock
Options Plan ("MESOP") dan Laporan Perkembangan Pengalihan Kembali
Saham Hasil Pembelian Kembali /Report on the Implementation Results of the
Management and Employee Stock Option Plan ("MESOP") and Report on the
Progress of the Re-Alienation of Share Buyback
Dengan hormat, Dear Sirs,
Bersama ini kami sampaikan laporan hasil We hereby submit the report on the
pelaksanaan MESOP pada PT Siloam implementation results of the MESOP of PT
International Hospitals Tbk per 30 Juni 2026 Siloam International Hospitals Tbk as of 30 June
("Laporan"), sebagai berikut: 2026 (the "Report"), as follows:
No. Uraian/Descri tion Jumlah Saham/Number of shares
1. Jumlah saham MESOP yang telah dilaksanakan/Number of 21.132.177
MSOP shares that have been exercised. 21,132,177
")Pelaksanaan Batch 1 (26 November 2025) dan Batch 2 (28 April 2026)/
The implementation of Batch 1 (26 November 2025) and Barch 2 (28 April 2026).
2. Jumlah saham MESOP yang belum dilaksanakan dan 2.748,023
masih berlakufTotal of MESOP shares is not exercised and 2.748.023
still valid.
··)Pelaksanaan proyek ini akan dilaksanakan pada semester 2 tahun 2026 /The project
will be executed durina the second half of 2026.
3. Jumlah saham MESOP yang belum dilaksanakan dan habis -
masa berlakunyafTotal of MESOP shares which have not
been exercised and expired.
Total saham MESOP secara keseluruhan adalah 23.880.200 saham/The total MESOP shares allocated consists
of 23,880,200 shares
Sebagai tambahan, Perseroan juga Additionally, the Company attached the Report
melampirkan Laporan Perkembangan on the Progress of the Re-Alienation of Share
Pengalihan Kembali Saham Hasil Pembelian Buyback.
Kembali.
Laporan 1ni melengkapi laporan-laporan This Report supplements previous
pelaksanaan yang sebelumnya disampaikan imprelementation reports submitted to the OJK
kepada OJK dan IDX. Demikian kami and the IDX. Thus, we convey, thank you for your
sampaikan, terima kasih alas perhatian Bapak, attention
Siloam International Hospitals 1
Gedung FK UPH. 32"" Floor
Jl. Boulevard Sudirman No. 1688
Lippa Village. Tangerang 15811. Indonesia
www.siloamhospitals.com
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SSiloam
Laporan Perkembangan Pengalihan Kembali Saham Hasil Pembelian Kembali/
Report on the Progress of the Re-Alienation of Share Buyback
PT Siloam International Hospitals Tbk
Periode Laporan per tanggal 30 June 2026/Reporting Period on 30 June 2026
Keterangan Kejadian/Event Information Catatan/Remarks
rTanggal Pelaksanaan RUPS Pembelian Kembali Saham/
25 Mei/May 2023
Implementation Date of GMS of Share Buyback
rTanggal Selesainya Pembelian Kembali Saham/
7 Februari/February 2024
Completion Date of Share Buyback
Harga Rata - Rata Pembelian Kembali Saham/
Rp2.100/IDR2, 100
!Average Share Buyback Price
µumlah Saham yang Wajib Dialihkan Kembali/ 23.880.200 saham/
Number of Shares Required to be Transferred 23,880,200 shares
Keterbukaan lnformasi/Disclosure
Information:
[fanggal RUPS atau Keterbukaan lnformasi Pengalihan Saham/
23 April 2024
Date of GMS or Disclosure of Information on Share Transfers
Tanggal RUPS/GMS Date: 30 Mei/May
2024
rTanggal Pengalihan Saham/
29 April 2026
Share Transfer Date
µumlah Saham yang Dialihkan Kembali/
172.000
Number of Shares Transferred
Harga Pengalihan Saham {Rp)/
2.100
Price of Share Transfer (IDR)
Cara Pengalihan Kembali Saham/
MESOP
Method to Shares Transfer
Pihak yang Menerima Pengalihan Saham/ Karyawan Perseroan/
Party that Recieved the Share Transfer Employess of the Comoany
µumlah Saham yang Telah Dialihkan Kembali/ 21.132.177 saham/
Number of Share that have been Transferred 21,132,177 shares
Sisa Saham yang Wajib Dialihkan Kembali/ 2.748,023 saham/
Remaining Shares that must be Transferred 2.748.023 shares
[Halaman tanda tangan pada halaman berikutnya/Signature page to follow]
Siloam International Hospitals 3
Gedung FK UPH. 32"" Floor
JL Boulevard Sudirman No. 1688
L1ppo Village. Tangerang 15811. Indonesia
www.siloamhospitals.com
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1
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person
Hasan Fawzi Kepala Eksekutif Pengawas
p.1 ×2
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org
Indonesia Stock Exchange
p.1
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person
Jeffrey Hendrik
p.1
unresolved
org
PT Siloam
p.1
unresolved
org
International Hospitals Tbk
p.1 ×2
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