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20240701_SILO_Laporan Informasi dan Fakta Material_31677916_lamp1.pdf

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Page 1
 No. 052/Corsec-SIH/VI/2024                                Tangerang, 1 Juli / July 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                 Chief Executive Capital Market
                 Pasar Modal                               Supervisor of Financial Services Authority

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

Nama Emiten atau Perusahaan Publik                 PT Siloam International Hospitals Tbk
Name of Issuer or Public Company                   (“Perseroan”)
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             1 Juli 2024 / 1 July 2024
2.    Jenis Informasi atau Fakta Material          Informasi atau Fakta Material lainnya
      Type of Material Information or Facts        Other Material Information or Facts

                                                   Keterbukaan       Informasi  dalam     rangka
                                                   pernyataan Penawaran Tender Sukarela dari
                                                   Sight Investment Company Pte. Limited. kepada
                                                   Perseroan sebagaimana dimuat di Harian
                                                   Investor Daily dan Harian Kontan, pada hari ini
                                                   Senin 1 Juli 2024.

                                                   Disclosure of Information regarding the
                                                   Voluntary Tender Offer from Sight Investment
Page 2
                                               Company Pte. Limited. to the Company as
                                               announced in Investor Daily and Kontan today,
                                               1 July 2024.
3.   Uraian Informasi atau Fakta Material      Mohon merujuk pada dokumen terlampir.
     Description of Material Information or Please refer to the attached document.
     Facts
4.   Dampak kejadian, informasi atau fakta Sebagaimana            diumumkan      dalam     Harian
     material tersebut terhadap kegiatan Investor Daily dan Harian Kontan pada hari ini, 1
     operasional, hukum, kondisi keuangan, Juli 2024, Sight Investment Company Pte.
     atau kelangsungan usaha Emiten atau Limited. mengajukan Penawaran Tender
     Perusahaan Publik                         Sukarela atasSaham Perseroan, sebanyak-
                                               banyaknya 5.852.756.250 (lima miliar delapan
     Impact of event, material information or ratus lima puluh dua juta tujuh ratus lima puluh
     facts towards Issuers or Public Company’s enam ribu dua ratus lima puluh) Saham dengan
     operational activities, legal, financial nilai nominal Rp12,5 (dua belas koma lima
     condition, or going concern.              Rupiah) per Saham, yang mewakili 45% (empat
                                               puluh lima persen) dari seluruh saham yang
                                               telah ditempatkan dan disetor penuh dalam
                                               Perseroan.       Pada      tanggal     Pernyataan
                                               Penawaran Tender Sukarela ini, Sight
                                               Investment Company Pte. Limited. memiliki
                                               1.352.637.000 (satu miliar tiga ratus lima puluh
                                               dua juta enam ratus tiga puluh tujuh ribu)
                                               Saham yang mewakili 10,4% (sepuluh koma
                                               empat persen) dari seluruh saham yang telah
                                               ditempatkan dan disetor penuh                dalam
                                               Perseroan (termasuk Saham yang dipegang
                                               oleh Perseroan dari hasil pembelian kembali
                                               saham).      Sehingga,       jumlah    maksimum
                                               Penawaran         Tender      Sukarela     setelah
                                               diselesaikannya Penawaran Tender Sukarela ini
                                               adalah sebesar 7.205.393.250 (tujuh miliar dua
                                               ratus lima juta tiga ratus sembilan puluh tiga ribu
                                               dua ratus lima puluh) Saham yang mewakili
                                               55,4% (lima puluh lima koma empat persen) dari
                                               seluruh saham yang telah ditempatkan dan
                                               disetor penuh dalam Perseroan.

                                                 Hal ini memungkinkan terjadinya perubahan
                                                 susunan    pemegang   saham     pengendali
                                                 Perseroan.

                                                 As Announced in the Investor Daily and Kontan
                                                 today, dated 1 July 2024, Sight Investment
                                                 Company Pte. Limited. applied for Voluntary
                                                 Tender Offer of the Company's shares that are
                                                 the object of this Voluntary Tender Offer are a
Page 3
                                                 maximum of 5,852,756,250 (five billion eight
                                                 hundred and fifty-two million seven hundred and
                                                 fifty-six thousand two hundred and fifty) Shares
                                                 with a nominal value of Rp12.5 (twelve point five
                                                 Rupiah) per Share, representing 45% (forty-five
                                                 percent) of all shares that have been placed and
                                                 fully paid up in the Company. On the date of this
                                                 Voluntary Tender Offer Statement, Sight
                                                 Investment Company Pte. Limited. owns
                                                 1,352,637,000 (one billion three hundred and fifty-
                                                 two million six hundred and thirty-seven
                                                 thousand) of shares representing 10.4% (ten
                                                 point four percent) of all issued and fully paid
                                                 shares in the Company (including shares held
                                                 by the Company from the proceeds of share
                                                 repurchases). Thus, the maximum number of
                                                 Voluntary Tender Offers after the completion of
                                                 this Voluntary Tender Offer is 7,205,393,250
                                                 (seven billion two hundred and five million three
                                                 hundred and ninety three thousand two hundred
                                                 and fifty) Shares representing 55.4% (fifty-five
                                                 point four percent) of all shares that have been
                                                 issued and fully paid up in the Company.

                                                 This allows for a change in the composition of
                                                 the Company's controlling shareholders.

5.   Keterangan lain-lain / Others Information   -

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

Hormat kami / Sincerely yours,
PT Siloam International Hospitals Tbk




Ratih Hadiwinoto
Corporate Secretary

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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Sight Investment p.1
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org Financial Services Authority p.1 ×2
unresolved person Inarno Djayadi Kepala Eksekutif Pengawas p.1 ×2
unresolved person Iman Rachman p.1 ×2
unresolved org Pte. Limited p.2
unresolved person Ratih Hadiwinoto · Corporate Secretary p.3

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