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20241217_SILO_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31829514_lamp1.pdf

Ownership change Needs review SILO

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Page 1
No. 141/Corsec-SIH/XII/2024                                     Tangerang, 17 Desember / December 2024


Kepada Yth. / To.
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10701

Up. Yth. Bapak Inarno Djajadi
        Kepala Eksekutif Pengawas Pasar Modal, Keuangan Deviratif, dan Bursa Karbon
        Chief Executive Supervisory of the Capital Market, Financial Derivatives, and Carbon Exchange

Perihal : Laporan Kepemilikan atau Setiap           Subject: Report on Shares Ownership or Changes
          Perubahan Kepemilikan Saham                       in Shares Ownership of a Public
          Perusahaan Terbuka                                Company

Dengan hormat,                                      Dear Sir,

Sesuai dengan Pasal 4 Peraturan Otoritas Jasa       Pursuant to Article 4 of the Financial Services
Keuangan Nomor 11/POJK.04/2017 tentang              Authority Regulation Number 11/POJK/04/2017
Laporan Kepemilikan atau Setiap Perubahan           regarding Reporting Share Ownership or Changes in
Kepemilikan Saham Perusahaan Terbuka, bersama       Share Ownership in Public Companies, herewith PT
ini PT Siloam International Hospitals Tbk           Siloam International Hospitals Tbk (the “Company”)
(“Perseroan”) melaporkan Keterbukaan Informasi      reporting the Disclosure Information of Certain
Pemegang Saham Tertentu, dengan rincian             Shareholders, with the following details:
sebagai berikut:

Kategori / Classification of Shareholder             Termasuk >5% / >5%

Status Pengendali / Controlling Shareholder          Ya / Yes

Nama Perusahaan Terbuka / Name of Public             PT Siloam International Hospitals Tbk (SILO)
Company

Alamat / Address                                     Gedung Fak. Kedokteran UPH Lt. 32, Jl. Boulevard
                                                     Jend. Sudirman No. 15, Lippo Village, Tangerang -
                                                     Banten 15810, Indonesia

Kewarganegaraan / Citizenship                        -

Nama Pemegang Saham / Name of Shareholder            Prime Health Company Limited

Jenis Transaksi / Type of Transaction                Penjualan / Selling
Page 2
Jumlah saham dan persentase kepemilikan         Sebelum transaksi / Before transaction
sebelum dan setelah transaksi / Number of
shares and its percentage of ownership before           Saham / Shares               %
and after transaction                                    1.045.607.632             8,039

                                                Setelah transaksi / After transaction

                                                        Saham / Shares                  %
                                                              0                         0

Jumlah saham yang dibeli atau dijual / Number   1.045.607.632 saham / shares
of shares bought or sold

Harga pembelian atau penjualan per saham /      Rp 2.850,- per saham / shares
Price per shares

Tanggal transaksi / Transaction date            11 Desember / December 2024

Tujuan dari transaksi / Transaction purpose     Divestasi Saham / Divestment of Shares

Status kepemilikan saham / Share ownership      Langsung / Direct
status

Demikian kami sampaikan, terima kasih atas Thus we convey, thank you for your attention and
perhatian dan kerjasamanya.                cooperation.


Hormat kami/Sincerely yours,
PT Siloam International Hospitals Tbk




Ratih Hadiwinoto
Corporate Secretary



Tembusan:                                       Cc:
Direksi PT Bursa Efek Indonesia                 Board of Director of Indonesia Stock Exchange
Page 3
                             PRIME HEALTH COMPANY LIMITED
  C/O Mourant Ozannes Corporate Service, 94 Solaris Avenue, Camana Bay PO BOX 1384 KYI-1108,
                                         Cayman Islands

                                                                                                 16 December / Desember 2024

Regarding / Perihal            :   Report on the Shareholding of or Any Change to the Shareholding of a Public
                                   Company / Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham
                                   Perusahaan Terbuka

To / Kepada Yth.:

Chief Executive of Capital Markets, Financial Derivatives and Carbon Exchange Supervisor of Financial
Services Authority / Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta Pusat 10710


Dear Sir,                                                              Dengan hormat,

We, the undersigned:                                                   Kami yang bertanda tangan di bawah ini:

      Name / Nama                                     :    Prime Health Company Limited
      Complete Address / Alamat Lengkap               :    C/O Mourant Ozannes Corporate Service, 94 Solaris
                                                           Avenue, Camana Bay PO BOX 1384 KYI-1108, Cayman
                                                           Islands
      Telephone Number / Nomor Telepon                :    -
      Nationality / Kewarganegaraan                   :    A company incorporated in Cayman Islands / Suatu
                                                           perusahaan yang didirikan di Kepulauan Cayman.
      Email address / Alamat email                    :    -

in accordance with Article 2 (2) of Regulation of the                  sesuai dengan Pasal 2 (2) Peraturan Otoritas Jasa
Financial Services Authority No. 4 of 2024                             Keuangan No. 4 tahun 2024 tentang Laporan
concerning Report on the Shareholding of or Any                        Kepemilikan atau Setiap Perubahan Kepemilikan
Change to the Shareholding of a Public Company                         Saham Perusahaan Terbuka dan Laporan Aktivitas
and Report on the Activity of Encumbering Shares of                    Menjaminkan Saham Perusahaan Terbuka, melapor
a Public Company, hereby report that we own shares                     bahwa kami memiliki saham Perusahaan Terbuka
in the Public Company as detailed below:                               dengan rincian sebagai berikut:

1. Name of shares of Public Company / Nama                             PT Siloam International Hospitals Tbk (“SILO”)
   saham Perusahaan Terbuka


2. Amount of shares and shareholding percentage                            Before / Sebelum                   After / Setelah
   with voting rights before and after transaction /                    Amount of Shares /                Amount of Shares /
   Jumlah saham dan persentase kepemilikan                              Jumlah          Saham:            Jumlah Saham:       0 /0
   saham dengan hak suara sebelum dan                                   1,045,607,832        /
   sesudah transaksi1                                                   1.045.607.832

                                                                        Percentage of Voting              Percentage of Voting
                                                                        Rights / Persentase Hak           Rights / Persentase Hak
                                                                        Suara: 8.043% / 8,043%            Suara: 0% / 0%


  1
    Calculation of the percentage of voting rights does not take into account treasury shares. At 30 November 2024, the treasury
  shares of SILO amount to 6,567,053 shares. For information completeness, if the calculation of shareholding percentage takes
  into account treasury shares, the shareholding percentage before transaction is 8.039% and the shareholding percentage after
  transaction is 0%. / Perhitungan persentase hak suara tidak memperhitungkan saham treasuri. Pada tanggal 30 November 2024,
  jumlah saham treasuri SILO adalah 6.567.053 saham. Untuk kelengkapan informasi, apabila perhitungan persentase kepemilikan
  saham memperhitungkan saham treasuri, persentase kepemilikan saham sebelum transaksi adalah 8,039% dan persentase
  kepemilikan saham setelah transaksi adalah 0%.

                                                                                                                              1
Page 4
                             PRIME HEALTH COMPANY LIMITED
  C/O Mourant Ozannes Corporate Service, 94 Solaris Avenue, Camana Bay PO BOX 1384 KYI-1108,
                                         Cayman Islands

3. Type of transaction conducted / Jenis transaksi          1. Purchase / Pembelian;
   yang dilakukan                                           2. Sale / Penjualan;
                                                            3. Exercise of Equity Securities / Pelaksanaan
                                                               (exercise) Efek bersifat Ekuitas;
                                                            4. Grant / Hibah;
                                                            5. Inheritance / Waris;
                                                            6. Execution of encumbranced shares of public
                                                               company / Eksekusi atas saham Perusahaan
                                                               Terbuka yang dijaminkan;
                                                            7. Others / Lainnya: -

                                                        Is the purchase or sale transaction a repurchase
                                                        agreement transaction? / Apakah transaksi
                                                        pembelian atau penjualan merupakan transaksi
                                                        repurchase agreement?
                                                        ☐ Yes / Ya
                                                        ☒ No / Tidak

                                                            Amount of unexercised    Deadline             of
                                                            Equity    Securities /   implementation period /
                                                            Jumlah Efek bersifat     Batas akhir periode
                                                            Ekuitas yang belum       pelaksanaan: -
                                                            dilaksanakan: -

4. Amount of shares purchased, sold, or                 1,045,607,832 shares / 1.045.607.832 saham.
   transferred / Jumlah saham yang dibeli, dijual,
   atau dialihkan


5. Share Classification / Klasifikasi saham             ☒ ordinary shares / saham biasa
                                                        ☐ shares with multiple voting rights / saham dengan
                                                        hak suara multipel


6. Purchase or sale price per share / Harga             IDR2,850 per share / Rp2.850 per saham.
   pembelian atau penjualan per saham


7. Transaction date / Tanggal transaksi                 11 December 2024 / 11 Desember 2024.


8. Purpose of transaction / Tujuan transaksi            Divestment of shares / Divestasi saham


9. Status of shareholding (direct or indirect) /        ☒ Direct / Langsung
   Status kepemilikan saham (langsung atau tidak        ☐ Indirect, through... / Tidak Langsung, melalui ...
   langsung)

10. Remarks of controller / Keterangan pengendali       ☐ Yes / Ya
                                                          If Yes, will it maintain control? / Jika Ya, apakah
                                                          akan mempertahankan pengendalian?
                                                          ☐ Yes / Ya
                                                          ☐ No / Tidak
                                                        ☒ No / Tidak

11. Name of shareholder granting authority to           -
    report, if the shareholding report is delegated /
    Nama pemegang saham yang memberikan
                                                                                                      2
Page 5
                             PRIME HEALTH COMPANY LIMITED
  C/O Mourant Ozannes Corporate Service, 94 Solaris Avenue, Camana Bay PO BOX 1384 KYI-1108,
                                         Cayman Islands

    kuasa untuk melaporkan, jika          laporan
    kepemilikan saham dikuasakan

12. Information on details of members of organized     -
    group, if it is a shareholding report by an
    organized group / Informasi mengenai rincian
    anggota kelompok yang terorganisasi, jika
    merupakan laporan kepemilikan saham oleh
    kelompok yang terorganisasi

Please be advised accordingly and thank you for        Demikian disampaikan, atas perhatiannya kami
your kind attention.                                   ucapkan terima kasih.

                [signature page to follow / halaman tanda tangan pada halaman selanjutnya]




                                                                                                3
Page 6
                             PRIME HEALTH COMPANY LIMITED
  C/O Mourant Ozannes Corporate Service, 94 Solaris Avenue, Camana Bay PO BOX 1384 KYI-1108,
                                         Cayman Islands

Yours sincerely, / Hormat kami,

Prime Health Company Limited




_________________________________
Name / Nama     : Andy Purwohardono
Title / Jabatan : Director / Direktur

Copied to / Tembusan:
1. PT Bursa Efek Indonesia; and / dan
2. PT Siloam International Hospitals Tbk.




                                                                                           4

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Published17 Dec 2024
Pages6
Characters13,682
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked — Prime Health p.1 ×7
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.2 ×2
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1
unresolved org Prime Health Company Limited p.1 ×7
unresolved person Ratih Hadiwinoto · Corporate Secretary p.2
unresolved org Indonesia Stock Exchange p.2
unresolved org Financial Services Authority p.3 ×2

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 'pct_after': None,
 'pct_before': None,
 'report_date': None,
 'report_number': 'Authority',
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 'reporter_name': '',
 'reporter_nationality': 'Citizenship / -',
 'reporter_position': 'Director / Direktur',
 'retains_control': None,
 'shares_after': None,
 'shares_before': None}
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