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20260715_SILO_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_32112309_lamp1.pdf

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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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