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20260504_SILO_Laporan Informasi dan Fakta Material_32076984_lamp1.pdf
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No: 073/Corsec-SIH/V/2026 Tangerang, 4 Mei/May 2026
Kepada Yth./To:
Otoritas Jasa Keuangan/Financial Services Authority (“OJK”)
Gedung Sumitro Joyohadikusumo, Lt. 3 Jl. Lapangan Banteng Timur 2-4 Jakarta – 10710
Untuk perhatian/Attention:
Bapak Hasan Fawzi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Chief Executive Supervisory of Capital Market, Financial Derivatives, and Carbon Exchange
PT Bursa Efek Indonesia/Indonesia Stock Exchange (“IDX”)
Gedung Bursa Efek Jakarta Lantai 1 Jl. Jenderal Sudirman Kav. 52-53 Jakarta – 12190
Untuk perhatian/Attention:
Bapak Jeffrey Hendrik
Pjs Direktur Utama/Interim President Director
Perihal/Regarding Laporan Informasi atau Fakta Material/Report on Material Information or Facts
Dengan hormat, Dear Sirs
Dalam rangka memenuhi peraturan pasar For the purpose of complying with Indonesian
modal dan bursa di Indonesia tentang laporan capital market and stock exchange regulations on
informasi atau fakta material, 1 PT Siloam reporting of material information or facts,1
International Hospitals Tbk (“Perseroan”) PT Siloam International Hospitals Tbk (the
menyampaikan laporan mengenai informasi “Company”) submits the following report of material
dan/atau fakta material sebagai berikut: information and/or facts as follows:
Nama Perusahaan Publik
PT Siloam International Hospitals Tbk (SILO)
Name of the Public Company
Bidang Usaha Aktivitas Kesehatan Manusia (Usaha Rumah Sakit)
Line of Business Human Health Activities (Hospital Business)
Nomor Telepon
+62 21- 2566 8000
Phone Number
Alamat Surat Elektronik
corporate.secretary@siloamhospitals.com
E-mail Address
1
Peraturan OJK No. 31/POJK.04/2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik
dan Keputusan Direksi PT Bursa Efek Indonesia No. 00087/BEI/12-2025 tentang Perubahan Peraturan No. I-E tentang
Kewajiban Penyampaian Informasi, keduanya sebagaimana diubah dan ditambah dari waktu ke waktu.
Kecuali dinyatakan lain, istilah-istilah di dalam huruf besar di dalam surat ini memiliki arti sebagaimana dimaksud di dalam
peraturan yang relevan.
1
OJK Regulation No. 31/POJK.04/2015 on Information Disclosure of Material Facts by Issuers or Public and Board of Directors
Decree of PT Bursa Efek Indonesia No. Kep-00087/BEI/12-2025 on Amendments to Regulation No. I-E on Information Disclosure
Obligations.
Unless otherwise stated, the capitalised terms in this letter shall have the same meaning as defined in the relevant regulation.
Siloam International Hospitals 1
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
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Tanggal Kejadian
Date of Event 30 April 2026
[OJK 2(2)(a)]
Jenis Informasi atau Fakta Material Perseroan menandatangani Dokumen Transaksi atas
Type of Information or Material Facts rencana pembelian aset berupa alas hak atau strata title
[OJK 2(2)(b)]
dengan luas kotor (gross area) 1.408,38 m2 (seribu
empat ratus delapan koma tiga puluh delapan meter
persegi) yang terletak di Lantai UG Millenium Village,
Hillcrest House Tower yang beralamat di Kelurahan
Bencongan Indah, Kecamatan Kelapa Dua, Kota
Tangerang, Propinsi Banten (“Properti”) dari PT Lippo
Karawaci Tbk (“LPKR”), yang merupakan afiliasi dari
Perseroan, sebagai penjual.
Penyelesaian Rencana Transaksi akan tunduk pada
ketentuan di dalam peraturan transaksi afiliasi dan
benturan kepentingan di dalam POJK No 42/2020
(sebagaimana didefinisikan di bawah ini).
The Company has signed Transaction Documents in
relation to the proposed acquisition of an asset in the
form of strata title with a gross area of 1,408.38 m2 (one
thousand four hundred eight point thirty-eight square
meters), located on the UG Floor of Millenium Village,
Hillcrest House Tower, situated in Bencongan Indah
Sub-district, Kelapa Dua District, Tangerang City,
Banten Province (the “Property”), from PT Lippo
Karawaci Tbk (“LPKR”), an affiliate of the Company, as
the seller.
The completion of the transaction itself will be subject to
the compliance with the affiliated party transaction and
conflict of interest regulation under POJK No. 42/2020
(as defined below).
Uraian Informasi atau Fakta Material Struktur dan Dokumentasi
Description of Material Information or Facts Penandatanganan Perjanjian Pengikatan Jual Beli
[OJK 2(2)(c)]
Bersyarat tanggal 30 April 2026 (“PPJB” atau
“Dokumen Transaksi”) antara Perseroan sebagai
pembeli; dan LPKR sebagai penjual. PPJB tersebut
mengatur, antara lain, para pihak telah sepakat untuk
mengikatkan diri melaksanakan rencana transaksi
penjualan dan pembelian Properti (“Rencana
Transaksi”).
Dalam hal persyaratan pendahuluan Properti telah
terpenuhi, maka para pihak sepakat untuk
selanjutnya menandatangani perjanjian definitif
sesuai ketentuan perundang-undangan yang
berlaku.
Nilai Rencana Transaksi
Nilai Rencana Transaksi adalah sebesar
Rp33.801.120.000 (tiga puluh tiga miliar delapan
Siloam International Hospitals 2
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
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ratus satu juta seratus dua puluh ribu Rupiah), tidak
termasuk PPN, pajak-pajak terkait, serta biaya
transaksi.
Tanggal penyelesaian Rencana Transaksi ini akan
disepakati kemudian oleh para pihak setelah
persyaratan pendahuluan Properti telah terpenuhi.
Structure and Documentation
Signing of the Conditional Sale and Purchase
Agreement (“CSPA”) dated April 30, 2026, between the
Company as the purchaser and LPKR as the seller. The
PPJB stipulates, among other things, that the parties
have agreed to commit themselves to implementing the
proposed sale and purchase transaction for the
Property (the "Proposed Transaction").
If the preliminary requirements for the Property have
been met, the parties agree to subsequently sign a
definitive agreement in accordance with applicable laws
and regulations.
Proposed Transaction Value
The Proposed Transaction value is Rp33,801,120,000
(thirty-three billion eight hundred one million one
hundred twenty thousand Rupiah), excluding VAT, app-
licable taxes, and transaction-related costs.
The Completion Date of this Proposed Transaction will
be agreed upon by the parties after the preliminary
requirements for the Property have been fulfilled.
Dampak kejadian, informasi atau fakta material Perseroan berpandangan bahwa Rencana
tersebut terhadap Perusahaan Publik Transaksi ini sejalan dengan strategi dan rencana
Impact of such event, information or material facts ekspansi bisnis Perseroan, serta memberikan
on the Public Company dampak positif terhadap operasional secara
[OJK 2(2)(d)]
keseluruhan, tanpa menimbulkan dampak material
terhadap arus kas Perseroan.
Terakhir tidak ada dampak hukum yang material
terhadap Perseroan atas Rencana Transaksi ini.
Pelaksanaan transaksi tetap tunduk pada
pemenuhan ketentuan hukum yang berlaku serta
persyaratan dalam PPJB.
The Company is of the view that the Proposed
Transaction is aligned with its overall business
expansion plans and strategic objectives, and is
expected to have a positive impact on its operations,
without resulting in any material impact on the
cashflows of the Company.
Lastly, there is no material legal impact on the
Company arising from the Proposed Transaction.
The implementation of the Proposed Transaction
Siloam International Hospitals 3
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
Page 4
remains subject to the prevailing laws and
regulations as well as the conditions set forth in the
CSPA.
Informasi Lain Transaksi Material dan Perubahan Kegiatan
Other Information Usaha Utama
[OJK 2(2)(c)]
Nilai keseluruhan Rencana Transaksi adalah lebih
rendah dari 20% (dua puluh persen) dari ekuitas
Perseroan berdasarkan laporan keuangan terakhir
Perseroan sebagaimana diatur dalam POJK
No.17/POJK.04/2020 tentang Transaksi material
dan Perubahan Kegiatan Usaha (“POJK No.
17/2020”), sehingga Rencana Transaksi ini bukan
merupakan Transaksi Material sebagaimana
dimaksud dalam POJK No.17/2020.
Transaksi Afiliasi dan Benturan Kepentingan
Perseroan memahami bahwa para pihak dalam
Transaksi ini memiliki hubungan “Afiliasi”
sebagaimana didefinisikan di dalam Peraturan OJK
No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan
Transaksi Benturan Kepentingan (“POJK No.
42/2020”), sehubungan dengan hal tersebut,
penyelesaian Rencana Transaksi akan
dilaksanakan dengan memperhatikan dan
mematuhi ketentuan POJK No. 42/2020 dan
ketentuan perundang-undangan lainnya tidak
terbatas termasuk kewajiban untuk memperoleh
Laporan Pendapatan Kewajaran yang diterbitkan
oleh Kantor Jasa Penilai Publik.
Material Transaction and Changes in Main
Business Activities
The total value of the Proposed Transaction is under
than 20% (twenty percent) equity of the Company
based on the latest financial statements of the
Company as regulated in POJK
No.17/POJK.04/2020 concerning Material
Transactions and Changes in Business Activities
(“POJK No. 17/2020””), therefore, the Proposed
Transaction is not a Material Transaction as referred
to in POJK No.17/ 2020.
Affiliated Party Transaction and Conflict of
Interest
The Company acknowledges that the parties
involved in this Transaction have an "Affiliation"
relationship as defined in OJK Regulation No.
42/POJK.04/2020 concerning Affiliated
Transactions and Conflict of Interest Transactions
(“POJK No. 42/2020”), in relation thereto, the
completion of the Proposed Transaction will be
carried out in compliance with the provisions of
POJK No. 42/2020 and other applicable laws and
Siloam International Hospitals 4
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
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regulations, including but not limited to the the
obligation to obtain a Fairness Opinion Report
issued by Kantor Jasa Penilai Publik.
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/Ibu.
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 5
Gedung FK UPH, 32nd Floor
Jl. Boulevard Sudirman No. 1688
Lippo Village, Tangerang 15811, Indonesia
www.siloamhospitals.com
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1
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Hasan Fawzi Kepala Eksekutif Pengawas
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Jeffrey Hendrik Pjs
p.1
unresolved
person
Pjs
· Direktur Utama
p.1
unresolved
org
PT Siloam
p.1
unresolved
org
International Hospitals Tbk
p.1
unresolved
person
Lewi Aga Basoeki
· Sekretaris Perusahaan/Corporate Secretary
p.5
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