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20240921_SILO_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31727829_lamp1.pdf

Ownership change Needs review SILO

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Page 1
No. 086/Corsec-SIH/IX/2024                                                 Tangerang, 21 September 2024


Kepada Yth. / To.
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 1-4
Jakarta 10701

Up. Yth. Bapak Inarno Djajadi
        Kepala Eksekutif Pengawas Pasar Modal
        Executive Chief of the Capital Market Supervisory

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 Peraturan Otoritas Jasa Keuangan      Pursuant to Article 4 of the Financial Services
Nomor      4/POJK.04/2024     tentang    Laporan    Authority Regulation Number 11/POJK/04/2017
Kepemilikan atau Setiap Perubahan Kepemilikan       regarding Reporting Share Ownership or Changes in
Saham Perusahaan Terbuka dan Laporan Aktivitas      Share Ownership in Public Companies and Report on
Menjaminkan Saham Perusahaan Terbuka,               Activities Involving the Pledging of Shares of a
bersama ini PT Siloam International Hospitals Tbk   Publicly Listed Company, herewith PT Siloam
(“Perseroan”) melaporkan Keterbukaan Informasi      International Hospitals Tbk (the “Company”)
Pemegang Saham Tertentu, dengan rincian             reporting the Disclosure Information of Certain
sebagai berikut:                                    Shareholders, with the following details:

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

Status Pengendali / Controlling Shareholder          Tidak / No

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                        Asing / Foreigner

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                                    3.405.587.432             26,18

                                                Setelah transaksi / After transaction

                                                        Saham / Shares              %
                                                         1.045.607.832             8,04

Jumlah saham yang dibeli atau dijual / Number   2.359.979.600 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            13 September 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 Permata Putri 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

                                                                                                                    20 September 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:
   saham dengan hak suara sebelum dan                                      3,405,587,432        /             1,045,607,832          /
   sesudah transaksi1                                                      3.405.587.432                      1.045.607.832

                                                                           Percentage of Voting               Percentage of Voting
                                                                           Rights / Persentase Hak            Rights / Persentase Hak
                                                                           Suara: 26.23% / 26,23%             Suara: 8.05% / 8,05%


  1
    Calculation of the percentage of voting rights does not take into account treasury shares. At 31 August 2024, the treasury shares
  of SILO amount to 23,880,200 shares. For information completeness, if the calculation of shareholding percentage takes into
  account treasury shares, the shareholding percentage before transaction is 26.18% and the shareholding percentage after
  transaction is 8.04%. / Perhitungan persentase hak suara tidak memperhitungkan saham treasuri. Pada tanggal 31 Agustus
  2024, jumlah saham treasuri SILO adalah 23.880.200 saham. Untuk kelengkapan informasi, apabila perhitungan persentase
  kepemilikan saham memperhitungkan saham treasuri, persentase kepemilikan saham sebelum transaksi adalah 26,18% dan
  persentase kepemilikan saham setelah transaksi adalah 8,04%.

                                                                                                                                   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                 2,359,979,600 shares / 2.359.979.600 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                 13 September 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 Nugroho 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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Source IDX
Size0.32 MB
Published21 Sep 2024
Pages6
Characters13,925
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OCR confidence—

Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked — Prime Health p.1 ×7
linked person Andy Nugroho Purwohardono p.6
possible org Otoritas Jasa Keuangan p.1 ×3
possible org PT Bursa Efek Indonesia p.2 ×2
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1
unresolved org PT Siloam p.1
unresolved org International Hospitals Tbk p.1
unresolved org Prime Health Company Limited p.1 ×7
unresolved person Ratih Permata Putri Hadiwinoto · Corporate Secretary p.2
unresolved org Indonesia Stock Exchange p.2
unresolved org Financial Services Authority p.3 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.235 2521 ms 12 Sep 2026 22:58
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           {'direct_owner_name': '',
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            'transaction_type_raw': '☒ 5. Share Classification / Klasifikasi '
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           {'direct_owner_name': '',
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           {'direct_owner_name': '',
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           {'direct_owner_name': '',
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           {'direct_owner_name': '',
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           {'direct_owner_name': '',
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           {'direct_owner_name': '',
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            'share_class': '',
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           {'direct_owner_name': '',
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           {'direct_owner_name': '',
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           {'direct_owner_name': '',
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           {'direct_owner_name': '',
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           {'direct_owner_name': '',
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           {'direct_owner_name': '',
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           {'direct_owner_name': '',
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           {'direct_owner_name': '',
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           {'direct_owner_name': '',
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           {'direct_owner_name': '',
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           {'direct_owner_name': '',
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           {'direct_owner_name': '',
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           {'direct_owner_name': '',
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           {'direct_owner_name': '',
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            'transaction_date': None,
            'transaction_type': 'OTHER',
            'transaction_type_raw': '8. Purpose of transaction / Tujuan '
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           {'direct_owner_name': '',
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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 Foreigner / Asing /',
 'reporter_position': 'Director / Direktur',
 'retains_control': None,
 'shares_after': None,
 'shares_before': None}
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