20241126_SILO_Laporan Informasi dan Fakta Material_31791857_lamp2.pdf

Visionary Leadership for Innovation
The newly appointed Board of Directors, led by President Director David Utama, signals a renewed focus on
driving healthcare innovation. David’s extensive experience in corporate leadership and healthcare
technology sets the tone for Siloam’s strategic direction, particularly in expanding patient-centric services
and embracing digital transformation. "Siloam Hospitals is entering an exciting era of innovation and impact.
Together, we aim to not only meet but exceed the expectations of our patients and stakeholders," said David
Utama. Joining the team is Gabriele Isacco Tironi, whose international expertise in operational strategies,
portfolio management, and corporate strategy further strengthens Siloam’s commitment to superior patient
care. In the meantime, Surya Tatang and Richard Kidarsa are expected to contribute their extensive expertise
in investment and corporate finance, further strengthening Siloam’s strategic planning and growth initiatives.

Commitment to Sustainability
The new leadership reinforces Siloam’s dedication to sustainability, aligning healthcare operations with
environmental, social, and governance (ESG) principles. With an emphasis on long-term value creation, the
Company will continue to address societal health challenges while minimizing its environmental footprint
and upholding rigorous governance standards. As Siloam Hospitals transitions into this new phase of
leadership, the Company remains steadfast in its mission to deliver world-class healthcare, backed by a strong
commitment to integrity, collaboration, and innovation.

The Company expresses its sincere gratitude to the former Board of Directors and Board of Commissioners
for their valuable service and contributions to the company’s growth and success during their tenure. We are
also pleased to welcome the newly appointed members of the Board of Directors and Board of
Commissioners. With their expertise and leadership, we look forward to their contributions in guiding the
company towards continued success.

For more information, please contact:

Investor Relations
Siloam Hospitals Group
vivian.chandra@siloamhospitals.com

Corporate Secretary
Siloam Hospitals Group
corporate.secretary@siloamhospitals.com

About Siloam Hospitals Group
PT Siloam International Hospitals Tbk (“Siloam Hospitals”) is a network of private hospitals in Indonesia committed to
providing high quality health services in Indonesia. Starting business in 1996, Siloam Hospitals currently manages and
operates 41 hospitals, consisting of 15 hospitals in the Greater Jakarta area and 26 hospitals spread across the islands
of Java, Sumatra, Kalimantan, Sulawesi, Bali, Nusa Tenggara and Ambon. Siloam Hospitals Group also operates 66 Siloam
Clinics.

Siloam Hospitals' vision is to provide international quality healthcare and reach all levels of society on a national scale
based on Godly compassion which is the basis for Siloam Hospitals to respond to the dynamic social transformation in
Indonesia. Siloam Hospitals' mission is to be the trusted choice for world-class holistic healthcare, health education and
research.

Siloam Hospitals is the pioneer of Joint Commission International (JCI) accreditation for hospitals in Indonesia. JCI is an
international accreditation agency based in the United States that focuses on improving the quality of health care and
patient safety.

For more information about Siloam Hospitals, visit www.siloamhospitals.com.

Disclaimer: This Press Release is prepared by Siloam Hospitals and is distributed only to convey general information. This Press Release is not intended
for a particular group or purpose and does not constitute a recommendation regarding the shares of Siloam Hospitals. No guarantee is given regarding
the completeness or certainty of the information contained. All opinions and estimates included in this Press Release are our opinions as of this date
and are subject to change without notice. Siloam Hospitals is not responsible for any losses that may occur to any party due to part or all of the
contents of this Press Release, Siloam Hospitals and affiliated companies including their employees and agents are not responsible for any mistakes,
omissions, omissions or inaccuracies that can happen.

Predictive Statements: Some of the statements in this Press Release are or may be predictive in nature. These statements generally contain words
such as "will", "hopes", "anticipates" or the like. By their nature, predictive statements carry risks and uncertainties that may cause realities that are
different from what is explained in this Press Release. Factors that can cause different realities include but are not limited to: the economic, social
and political situation in Indonesia; the health industry situation in Indonesia; market situation; additional regulatory burdens in Indonesia, including
regulations relating to the environment and regulatory compliance costs; fluctuations in foreign exchange rates; interest rate development, capital
costs and capital availability; anticipated demand and supply prices related to our health services and related capital expenditures and other
investments; construction costs; availability of health services; competition from companies and other locations; changes in customer demand;
changes in operational costs, including employee salaries, wages and training, changes in public and government policies; our ability to stay
competitive; financial conditions, business strategies and plans and targets set by our management for future work; procurement of future income;
compliance with environmental and remediation regulations. If, among other things, one or more of the risks or uncertainties mentioned above occur,
the actual results may differ materially than predicted, anticipated or projected. In particular, but not limited, capital costs can increase, projects can
be postponed and anticipated increases in production, capacity or implementation may not all occur. Although we believe that our management's
expectations expressed in predictive statements are reasonable based on the information we have at the moment, we cannot provide guarantees
that these expectations can become reality. You should not depend on these statements immediately. However, these statements apply only to the
date they were stated, and we are not responsible for making updates or revisions, even if new information, new events or anything is available.