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20250613_SILO_Laporan Informasi dan Fakta Material_31895041.pdf

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 Nomor Surat                           064/Corsec-SIH/VI/2025

 Nama Perusahaan                       PT Siloam International Hospitals Tbk.

 Kode Emiten                           SILO

 Lampiran                              2
                                       Siaran Pers
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Siloam International Hospitals Tbk.

 Bidang Usaha                                  Jasa Pelayanan Kesehatan Masyarakat



 Telepon                                       021-25668000

 Faksimili                                     021-5460075

 Alamat Surat Elektronik (email)               corporate.secretary@siloamhospitals.com


 Tanggal Kejadian                              11 Juni 2025
 Jenis Informasi atau Fakta Material           Siaran Pers



 Uraian Informasi atau Fakta Material           Siloam Hospitals Menutup Agenda Rapat Umum Pemegang
                                                Saham Tahun Buku 2024, Resmi Luncurkan Next Generation
                                                Siloam sebagai Kerangka Transformasi Strategis

 Dampak kejadian, informasi atau fakta
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 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
Page 2
Jabatan                            Corporate Secretary Sr. GM
Tanggal dan Waktu                  13-06-2025 17:42

Lampiran                          1. Press Release Public Expose 2024 - 11Jun (ID).pdf


                                  2. Press Release Public Expose 2024 - 11Jun (EN).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 3
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 Letter / Announcement No.            064/Corsec-SIH/VI/2025

 Issuer Name                          PT Siloam International Hospitals Tbk.

 Issuer Code                          SILO

 Attachment                           2

 Subject                              Press Release


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Siloam International Hospitals Tbk.

 Business Activities                          Jasa Pelayanan Kesehatan Masyarakat


 Telephone                                    021-25668000

 Faximile                                     021-5460075

 Email Address                                corporate.secretary@siloamhospitals.com


 Date of Event                                11 June 2025

                                              Press Release
 Type of Material Information or Facts

 Description of Material Information or       Siloam Hospitals Closed the Agenda of the General Meeting of
 Facts                                        Shareholders for Fiscal Year 2024, Officially Launches Next
                                              Generation Siloam as Strategic Transformation Framework

 Impact of event, material information or
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




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                        13-06-2025 17:42
Page 4
Attachment                         1. Press Release Public Expose 2024 - 11Jun (ID).pdf


                                   2. Press Release Public Expose 2024 - 11Jun (EN).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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Published13 Jun 2025
Pages4
Characters4,793
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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 ×36
unresolved person Ratih Hadiwinoto · Nama Pengirim p.1 ×2

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