20260513_SILO_Penyampaian Bukti Iklan_32091052_lamp3.pdf

No. 080/Corsec-SIH/V/2026                                                Tangerang, 13 Mei/May 2026

Kepada/To:

Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Joyohadikusumo, Lantai 3
Jalan Lapangan Banteng Timur No. 2-4,
Jakarta Pusat 10710

Untuk Perhatian/For the attention:
Bapak Hasan Fawzi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan, Bursa Karbon OJK/
Chief Executive of Supervision for Capital Markets, Derivative Finance, and Carbon Exchange at OJK.

PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Jakarta Lantai 1
Jl. Jenderal Sudirman Kav. 52-53,
Jakarta 12190

Untuk Perhatian/For the attention:
Bapak Jeffrey Hendrik
Pjs. Direktur Utama/President Director (Acting Official)

Tentang/Regarding:
Bukti Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (“Rapat”)
PT Siloam International Hospitals Tbk (“Perseroan”)/Proof of Announcement of Summary of
Minutes of Annual General Meeting of Shareholders (the “Meeting”) of PT Siloam International
Hospitals Tbk (“the Company”)

Dengan hormat,                                        Dear Sirs,
Bersama ini kami sampaikan bukti pengumuman           We hereby submit the proof of publication of the
Ringkasan Risalah Rapat PT Siloam International       Summary of Minutes of Meeting of PT Siloam
Hospitals Tbk pada kanal resmi Perseroan dan          International Hospitals Tbk, as published through
situs web SPE.OJK tertanggal 12 Mei 2026.             the Company official website, SPE.OJK website,
                                                      and eASY.KSEI website dated 12 May 2026.

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

Hormat kami / Sincerely yours,
PT Siloam International Hospitals Tbk




Oleh/By: _________________________
Lewi Aga Basoeki
Sekretaris Perusahaan/Corporate Secretary




Siloam International Hospitals                                                                        1
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com