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Nomor Surat 080/Corsec-SIH/V/2026
Nama Perusahaan PT Siloam International Hospitals Tbk.
Kode Emiten SILO
Lampiran 3
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah Rapat Umum www.siloamhospitals.com (Kanal Resmi
12 Mei 2026
Pemegang Saham Perseroan)
Ringkasan Risalah Rapat Umum
spe.ojk.go.id 12 Mei 2026
Pemegang Saham
Demikian untuk diketahui.
Hormat Kami,
PT Siloam International Hospitals Tbk.
Lewi Aga Basoeki
Corporate Secretary
PT Siloam International Hospitals Tbk.
Gdg Fak. Kedokteran UPH Lt. 32, Jl. Boulevard Jend. Sudirman No. 15, Lippo
Telepon : 021-25668000, Fax : 021-5460075, www.siloamhospitals.com
Nama Pengirim Lewi Aga Basoeki
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2026 15:33
Lampiran 1. Submission Website.pdf
2. Submission SPE.OJK.pdf
3. 080 Penyampaian Bukti Iklan Ringkasan Risalah RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Siloam International Hospitals Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Siloam International Hospitals Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 080/Corsec-SIH/V/2026
Issuer Name PT Siloam International Hospitals Tbk.
Issuer Code SILO
Attachment 3
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah Rapat Umum www.siloamhospitals.com (Kanal Resmi
12 May 2026
Pemegang Saham Perseroan)
Ringkasan Risalah Rapat Umum
spe.ojk.go.id 12 May 2026
Pemegang Saham
Thus to be informed accordingly.
Respectfully,
PT Siloam International Hospitals Tbk.
Lewi Aga Basoeki
Corporate Secretary
PT Siloam International Hospitals Tbk.
Gdg Fak. Kedokteran UPH Lt. 32, Jl. Boulevard Jend. Sudirman No. 15, Lippo
Phone : 021-25668000, Fax : 021-5460075, www.siloamhospitals.com
Sender Name Lewi Aga Basoeki
Function Corporate Secretary
Date and Time 13-05-2026 15:33
Attachment 1. Submission Website.pdf
2. Submission SPE.OJK.pdf
3. 080 Penyampaian Bukti Iklan Ringkasan Risalah RUPS.pdf
This is an official document of PT Siloam International Hospitals Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Siloam International Hospitals Tbk. is fully
responsible for the information contained within this document.
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spe.ojk.go.id
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Nama Pengirim
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Lewi Aga Basoeki
· Corporate Secretary
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Function
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