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20250710_SILO_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31913929.pdf

Other Text extracted SILO

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 Nomor Surat                           077/COrsec-SIH/VII/2025

 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             30 Juni   20.895.177     2.100       2.985.023    23.880.200    24 Januari
                                                                                       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                     15-07-2025 18:27

 Lampiran                              1. 077-Corsec-SIH-VII-2025 - LapPel MSOP SILO_F.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.
Page 2
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 Letter / Announcement No.            077/COrsec-SIH/VII/2025

 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          30 Juni   20.895.177       2.100       2.985.023     23.880.200     24 Januari 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                        15-07-2025 18:27

 Attachment                          1. 077-Corsec-SIH-VII-2025 - LapPel MSOP SILO_F.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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Published15 Jul 2025
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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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