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No. 075/Corsec-SIH/V/2026 Tangerang, 7 Meil/May 2026 Kepada/To: PT Bursa Efek Indonesia 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: Penyampaian Materi Pemaparan Publik Tahunan (“Public Expose”) PT Siloam International Hospitals Tbk (“Perseroan”) / Submission of Material of the Annual Public Expose (“Public Expose”) PT Siloam International Hospitals Tbk (the “Company”) Dengan hormat, Dear Sirs, Merujuk pada Keputusan Direksi PT Bursa Efek In accordance with Board of Directors Decree of Indonesia No. Kep-00087/BEI/12-2025 tanggal PT Bursa Efek Indonesia No. Kep-00087/BEI/12- 12 Desember 2025 tentang Perubahan Peraturan 2025 dated 12 December 2025 point III.3.3 on No. I-E tentang Kewajiban Penyampaian Informasi Amendments to Regulation No. I-E on Information butir III.3.3 mengenai pelaksanaan Public Expose Disclosure Obligations, we hereby submit the tahunan, dengan ini kami sampaikan materi Public Company Public Expose Material. Expose Perseroan. Surat ini dan informasi di dalamnya disampaikan di dalam versi bahasa Indonesia dan bahasa Inggris, dan dalam hal terjadi perbedaan penafsiran informasi di dalam kedua versi tersebut, maka informasi versi bahasa Indonesia yang berlaku dan informasi versi bahasa Inggris yang terkait akan disesuaikan dengan informasi versi bahasa Indonesia tersebut. This letter and the information contained herein are presented in both the Indonesian and English versions. In the event of any discrepancy in the interpretation of the information between the two versions, the Indonesian version shall prevail, and the relevant English version shall be adjusted to conform with the Indonesian version. Demikian kami sampaikan, terima kasih atas perhatian Bapak. Thus, we convey, thank you for your attention. Hormat kami/Yours faithfully, 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
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Jeffrey Hendrik Pjs.
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Pjs.
· Direktur Utama
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Lewi Aga Basoeki
· Sekretaris Perusahaan/Corporate Secretary
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