SPD SILO - 31 March 2026 signed.pdf

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$Siloam
SURAT PERNYATAAN DIREKSI
BOARD OF DIRECTORS' STATEMENT LETTER

Tentang Tanggung Jawab atas Laporan Keuangan Konsolidasian Interim
Regarding the Responsibility for the Interim Consolidated Financial Statements

Untuk Periode Tiga Bulan yang Berakhir pada 31 Maret 2026 dan 2025 (Tidak Diaudit)
For The Three Months Periods Ended March 31, 2026 and 2025 (Unaudited)
dan untuk Periode yang Berakhir pada 31 Desember 2025 (Diaudit)
and for the Periods Ended December 31, 2025 (Audited)

PT Siloam International Hospitals Tbk dan Entitas Anak / PT Siloam International Hospitals Tbk and Subsidiaries

Kami yang bertanda tangan di bawah ini / We, the undersigned:

David Utama

Fakultas Kedokteran Universitas Pelita Harapan

Lt. 32. Jl. Boulevard Sudirman No. 15 Lippo Village
Tangerang 15810

Apartment Setiabudi Residance, Unit 2301 JLS
Jakarta Selatan

(021) 2566 8000

1 Nama/ Name
Alamat Kantor / Office Address

Alamat Domisili sesuai KTP /
Domicile as stated in ID Card
Nomor Telepon / Phone Number

Jabatan / Position

2  Nama/ Name
Alamat Kantor / Office Address

Presiden Direktur / President Director

Phua Meng Kuan (Daniel Phua)
Fakultas Kedokteran Universitas Pelita Harapan

Lt 32. Jl. Boulevard Sudirman No. 15 Lippo Village
Tangerang 15810

Alamat Domisili sesuai Kartu Identitas Lain /
Domicile as stated in other Identity Card

Aryaduta Lippo Village, Jl. Jend. Sudirman No. 401 Lippo Village
Tangerang 15115

Nomor Telepon / Phone Number (021) 2566 8000
Jabatan / Position Direktur / Director
menyatakan bahwa: state that:

1 Kami bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian interim
PT Siloam International Hospitals Tbk dan entitas anak,

2 Laporan keuangan konsolidasian interim PT Siloam
International Hospitals Tbk dan entitas anak telah
disusun dan disajikan sesuai dengan Standard Akuntansi
Keuangan di Indonesia:

3 a) Semua informasi dalam laporan keuangan
konsolidasian interim PT Siloam International
HospitalsTbk dan entitas anak telah dimuat secara
lengkap dan benar,

b) Laporan keuangan konsolidasian interim PT Siloam
International Hospitals Tbk dan entitas anak tidak
mengandung informasi atau fakta material yang
tidak benar, dan tidak menghilangkan informasi
atau fakta material,

4 Kami bertanggung jawab atas sistem pengendalian
internal dalam PT Siloam International Hospitals Tbk dan
entitas anak,

Demikian pernyataan ini dibuat dengan sebenarnya

1 We are responsible for the preparation and the
presentation of the interim consolidated financial
statements of PT Siloam International Hospitals Tbk and
Subsidiaries:

2 The interim consolidated financial statements of
PT Siloam International Hospitals Tbk and subsidiaries
have been prepared and presented in accordance with
Indonesia Financial Accounting Standards,

3 a) All information in the interim consolidated financial
statemenis of PT Siloam International Hospitals Tbk
and subsidiaries have been disclosed in a complete
and truthful manner:

b) The interim consolidated financial statements of
PT Siloam International Hospitals Tbk and
subsidiaries do not contain any incorrect
information or material fact. nor do they omit
information or material fact,

4 We are responsible for internal control system of

PT Siloam International Hospitals Tbk and subsidiaries.

We certify the accuracy of this statement

Tangerang, 28 Maret / March 28, 2026
Atas Nama dan Mewakili Dewan Direksi / For and on Behaff of the Board of Directors

David Utama
Presiden Direktur / President Director
Siloam International Hospitals
Gedung FK UPH, 32” Floor
Jl Boulevard Sudirman No.1688
Lippo Village 9 15811 Indonesia
wwwsiloamhospitals.com

Phua Meng Kuan (Daniel Phua)

Direktur / Director