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20241121_SILO_Laporan Informasi dan Fakta Material_31780612_lamp1.pdf

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No. 133/Corsec-SIH/XI/2024                                                           Tangerang, 21 November 2024


Kepada Yth.                                                To:
   1. Otoritas Jasa Keuangan (OJK)                         Financial Services Authority (OJK)
       Gedung Sumitro Joyohadikusumo, Lt. 3                Sumitro Joyohadikusumo Building, Level 3
       Jl. Lapangan Banteng Timur 2-4                      Jl. Lapangan Banteng Timur 2-4
       Jakarta – 10710                                     Jakarta - 10710
       Up. Yth. : Bapak Inarno Djayadi                     Attn. : Mr. Inarno Djayadi
                  Kepala Eksekutif Pengawas Pasar                  Chief Executive Supervisory of Capital Market,
                  Modal, Keuangan Deviratif, dan                   Financial Derivatives, and Carbon Exchange
                  Bursa Karbon

      2. PT Bursa Efek Indonesia                           PT Bursa Efek Indonesia (IDX)
         Gedung Bursa Efek Jakarta Lt. 1                   Bursa Efek Jakarta Building, Level 1
         Jl. Jenderal Sudirman Kav. 52-53                  Jl. Jenderal Sudirman Kav. 52-53
         Jakarta 12190                                     Jakarta 12190
         Up. Yth. : Bapak Iman Rachman                     Attn. : Mr. Iman Rachman
                    Direktur Utama                                 President Director

Perihal : Laporan Informasi atau Fakta Material            Subject : Reports of Material Information or Facts

Dengan hormat,                                             Dear Sir,

Dengan ini kami untuk dan atas nama PT Siloam              PT Siloam International Hospitals Tbk the (“Company”)
International       Hospitals    Tbk       (“Perseroan”)   hereby announce the Report of Material Information or
menyampaikan Laporan Informasi atau Fakta Material         Facts as follows :
sebagai berikut :


Nama Emiten atau Perusahaan Publik                         PT Siloam International Hospitals Tbk
Name of Issuer or Public Company
Bidang Usaha / Business Activities                         Jasa Pelayanan Kesehatan / Healthcare Services
Telepon / Telephone                                        021-25668000
Faksimili / Faximile                                       021-5460075
Alamat surat elektronik (e-mail) / Email Address           corporate.secretary@siloamhospitals.com


 1.     Tanggal kejadian / Date of Event                   20 November 2024
 2.     Jenis Informasi atau Fakta Material                Pelaksanaan      Program    Kepemilikan       Saham   oleh
        Type of Material Information or Facts              Manajemen dan Karyawan (MESOP)
                                                           The Management and Employee Stock Option Plan
                                                           (MESOP) Exercise

 3.     Uraian Informasi atau Fakta Material               Mohon merujuk pada dokumen terlampir.
        Description of Material Information or Facts       Please refer to the attached document.

 4.     Dampak kejadian, informasi atau fakta material     Tidak   ada      dampak    kejadian    atas   keterbukaan
        tersebut terhadap kegiatan operasional, hukum,     informasi ini.


                                            Halaman / Page 1 dari / of 2
Page 2
       kondisi keuangan, atau kelangsungan usaha
       Emiten atau Perusahaan Publik


       Impact of event, material information or facts        There is no impact of this disclosure of information.
       towards Issuers or Public Company’s
       operational activities, legal, financial condition,
       or going concern.

  5.   Keterangan lain-lain / Others Information             -



 Demikian kami sampaikan. Atas perhatian Bapak, kami         Thus, we convey. Thank you for your kind attention.
 ucapkan terima kasih.


Hormat kami / Sincerely yours,
PT Siloam International Hospitals Tbk




Ratih Hadiwinoto
Corporate Secretary




                                           Halaman / Page 2 dari / of 2

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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org Financial Services Authority p.1
unresolved person Inarno Djayadi Kepala Eksekutif Pengawas p.1 ×2
unresolved person Iman Rachman p.1 ×2
unresolved org PT Siloam p.1
unresolved person Ratih Hadiwinoto · Corporate Secretary p.2

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