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Surat Pernyataan Direksi Directors’ Statement Letter
Laporan Keuangan Konsolidasian Interim Untik Periode 9 (Sembilan) Bulan yang Berakhir Pada 30 September 2021 dan 2020 (Tidak diaudit) Serta untuk Tahun yang Berakhir pada
31 Desember 2020 (Diaudit)
Interim Consolidated Financial Statements For the 9 (Nine) Months Periods Ended September 30, 2021 and 2020 (Unaudited) And For the Year Ended December 31, 2020 (Audited)
Laporan Posisi Keuangan Konsolidasian Interim 1 Interim Consolidated Statements of Financial Position Laporan Laba Rugi dan Penghasilan Komprehensif
Lain Konsolidasian Interim
2 Interim Consolidated Statements of Profit or Loss and Other Comprehensive Income Laporan Perubahan Ekuitas Konsolidasian Interim 3 Interim Consolidated Statements of Changes in Equity Laporan Arus Kas Konsolidasian Interim 4 Interim Consolidated Statements of Cash Flows Catatan atas Laporan Keuangan
Konsolidasian Interim
5 Interim Notes to the Consolidated Financial Statements
Kami yang bertanda tangan di bawah ini / We, the undersigned:
1 Nama / Name : Darjoto Setyawan
Alamat Kantor / Office Address : Fakultas Kedokteran Universitas Pelita Harapan Lt. 32. Jl. Boulevard Sudirman No. 15 Lippo Village Tangerang 15810
Alamat Domisili sesuai KTP / : Jl. Bima No. 88 Arjuna, Cicendo Domicile as stated in ID Card Bandung, Jawa Barat
Nomor Telepon / Phone Number : (021) 2566 8000
Jabatan / Position : Direktur Utama / President Director
2 Nama / Name : Phua Meng Kuan
Alamat Kantor / Office Address : Fakultas Kedokteran Universitas Pelita Harapan Lt. 32. Jl. Boulevard Sudirman No. 15 Lippo Village Tangerang 15810
Alamat Domisili sesuai Kartu Identitas Lain / : Apt. Botanica Twr.3 Lt.10 Unit A Grogol Selatan Domicile as stated in other Identity Card Kebayoran Lama, Jakarta Selatan
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;
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 Laporan keuangan konsolidasian interim PT Siloam International Hospitals Tbk dan entitas anak telah disusun dan disajikan sesuai dengan Standard Akuntansi Keuangan di Indonesia;
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) Semua informasi dalam laporan keuangan konsolidasian interim PT Siloam International
HospitalsTbk dan entitas anak telah dimuat secara lengkap dan benar;
3 a) All information in the interim consolidated financial statements of PT Siloam International HospitalsTbk and subsidiaries have been disclosed in a complete and truthful manner;
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;
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 Kami bertanggung jawab atas sistem pengendalian internal dalam PT Siloam International Hospitals Tbk dan entitas anak.
4 We are responsible for internal control system of PT Siloam International Hospitals Tbk and subsidiaries.
Demikian pernyataan ini dibuat dengan sebenarnya We certify the accuracy of this statement Tangerang, 25 Oktober/ October 25, 2021
Atas Nama dan Mewakili Dewan Direksi / For and on Behalf of the Board of Directors
Darjoto Setyawan Phua Meng Kuan
Presiden Direktur / President Director Direktur / Director
Catatan terlampir merupakan bagian yang tidak terpisahkan The accompanying notes form an integral part of these
Catatan/ 2021 2020
Notes Rp Rp
ASET ASSETS
ASET LANCAR CURRENT ASSETS
Kas dan Setara Kas 3, 10, 34, 35 972.544 907.531 Cash and Cash Equivalents
Piutang Usaha 4, 35 Trade Receivables
Pihak Berelasi 10 2.910 1.489 Related Parties
Pihak Ketiga 1.711.164 1.097.385 Third Parties
Aset Keuangan Lancar Lainnya 5, 10, 35 56.443 49.600 Other Current Financial Assets
Persediaan 6 287.508 260.918 Inventories
Beban Dibayar di Muka 8 129.086 104.768 Prepaid Expenses
Jumlah Aset Lancar 3.159.655 2.421.691 Total Current Assets
ASET TIDAK LANCAR NON-CURRENT ASSETS
Uang Muka 9 491.789 465.870 Advances
Investasi pada Entitas Asosiasi 12 11.300 11.300 Investment in Associates
Aset Tetap 13 4.601.638 4.880.079 Property and Equipment
Goodwill 14.a 403.976 403.976 Goodwill
Aset Takberwujud 14.b 121.693 101.667 Intangible Assets
Aset Pajak Tangguhan 7.c 16.979 25.104 Deffered Tax Assets
Aset Tidak Lancar Lainnya 11, 35 120.555 118.095 Other Non-Current Assets
Jumlah Aset Tidak Lancar 5.767.930 6.006.091 Total Non-Current Assets
JUMLAH ASET 8.927.585 8.427.782 TOTAL ASSETS
Total Aset Tidak Lancar TOTAL ASET
LIABILITAS LIABILITIES
LIABILITAS JANGKA PENDEK CURRENT LIABILITIES
Utang Usaha 15, 35 Trade Payables
Pihak Berelasi 10 3.503 1.622 Related Parties
Pihak Ketiga 468.552 328.425 Third Parties
Beban Akrual 17, 35 1.039.275 958.100 Accrued Expenses
Uang Muka Pasien 47.844 34.900 Advances from Patients
Utang Pajak 7.a 200.714 109.504 Taxes Payable
Bagian Lancar atas Liabilitas Jangka Panjang Current Portion of Long Term Liabilities
Utang Bank 18, 35 4.755 4.380 Bank Loans
Liabilitas Sewa 19, 35 118.940 98.556 Lease Liabilities
Liabilitas Keuangan Jangka Pendek Lainnya 16, 35 95.678 145.987 Other Current Financial Liabilities
Jumlah Liabilitas Jangka Pendek 1.979.261 1.681.474 Total Current Liabilities
LIABILITAS JANGKA PANJANG NON-CURRENT LIABILITIES
Utang Bank Jangka Panjang 18, 35 6.725 10.340 Long-Term Bank Loans
Liabilitas Sewa 19, 35 343.255 491.515 Lease Liabilities
Liabilitas Imbalan Kerja Jangka Panjang 21 180.253 173.225 Long-Term Employment Benefit Liabilities
Liabilitas Pajak Tangguhan 7.c 43.766 52.857 Deferred Tax Liabilities
Jumlah Liabilitas Jangka Panjang 573.999 727.937 Total Non-Current Liabilities
JUMLAH LIABILITAS 2.553.260 2.409.411 TOTAL LIABILITIES
EKUITAS EQUITY
Ekuitas yang dapat Diatribusikan Equity Attributable to
kepada Pemilik Entitas Induk Owners of the Parent Entity
Modal Ditempatkan dan Disetor Penuh: 22 162.576 162.576 Issued and Fully Paid:
1.625.765.625 Saham pada 1,625,765,625 Shares as of
30 September 2021 dan 31 Desember 2020 September 30, 2021 and December 31, 2020
Tambahan Modal Disetor - Neto 23 5.608.921 5.608.921 Additional Paid-in Capital - Net
Saham Treasuri 22 (50.034) (50.034) Treasury Shares
Selisih Nilai Transaksi dengan Pihak Nonpengendali 24 (38.534) (38.534) Difference in Value from Non-Controlling Interest
Cadangan Pembayaran Berbasis Saham 27 27.824 -- Share-based Payment Reserve
Saldo Laba 587.081 279.834 Retained Earnings
Jumlah Ekuitas yang dapat Diatribusikan kepada Total Equity Attributable
Pemilik Entitas Induk 6.297.834 5.962.763 to Owners of the Parent Entity
Kepentingan Nonpengendali 26 76.491 55.608 Non-Controlling Interest
JUMLAH EKUITAS 6.374.325 6.018.371 TOTAL EQUITY
JUMLAH LIABILITAS DAN EKUITAS 8.927.585 8.427.782 TOTAL LIABILITIES AND EQUITY
Catatan terlampir merupakan bagian yang tidak terpisahkan The accompanying notes form an integral part of these dari laporan keuangan konsolidasian secara keseluruhan consolidated financial statements as a whole
Catatan/ 2021 2020
Notes Rp Rp
OPERASI YANG DILANJUTKAN
PENDAPATAN REVENUE
Non-Spesialis 10, 28 5.888.569 4.013.729 Non-Specialist
Spesialis 1.254.933 987.573 Specialist
BEBAN POKOK PENDAPATAN 29, 39 (4.377.217) (3.424.613) COST OF REVENUE
LABA BRUTO 2.766.285 1.576.689 GROSS PROFIT
Beban Usaha 10, 30, 39 (1.757.201) (1.334.766) Operating Expenses
Beban Lain-lain - Neto 32 (175.294) (69.498) Others - Net
LABA USAHA 833.790 172.425 PROFIT FROM OPERATION
Penghasilan Bunga 31 13.419 7.209 Interest Income
Beban Keuangan 31 (49.574) (127.665) Financial Charges
Bagian Laba dari Entitas Asosiasi 12 -- (24) Share on Profit of Associate
LABA SEBELUM PAJAK 797.635 51.945 PROFIT BEFORE TAX
Beban Pajak 7.b (245.003) (94.958) Tax Expenses
LABA PERIODE BERJALAN 552.632 (43.013) PROFIT FOR THE PERIOD
PENGHASILAN KOMPREHENSIF LAIN OTHER COMPREHENSIVE INCOME
Pos yang tidak akan Direklasifikasi Item that will not be Reclassified Subsequently
ke Laba Rugi to Profit or Loss
Pengukuran Kembali atas Program Imbalan Pasti 21 114 -- Remeasurement of Defined Benefit Plan
Pajak Penghasilan Terkait Pos yang Tidak akan Income Tax Related to Items that will not be
Direklasifikasi ke Laba Rugi 7.c (25) -- Reclassified to Profit or Loss
PENGHASILAN KOMPREHENSIF LAIN OTHER COMPREHENSIVE INCOME
PERIODE BERJALAN 89 -- FOR THE PERIOD
JUMLAH LABA KOMPREHENSIF TOTAL COMPREHENSIVE INCOME
PERIODE BERJALAN 552.721 (43.013) FOR THE YEAR
LABA Periode BERJALAN YANG DAPAT PROFIT FOR THE PERIOD
DIATRIBUSIKAN KEPADA: ATTRIBUTABLE TO:
Pemilik Entitas Induk 531.950 (48.795) Owners of the Parent Entity
Kepentingan Nonpengendali 20.682 5.782 Non-Controlling Interest
552.632 (43.013)
JUMLAH LABA KOMPREHENSIF PERIODE BERJALAN TOTAL COMPREHENSIVE INCOME
YANG DAPAT DIATRIBUSIKAN KEPADA: FOR THE PERIOD ATTRIBUTABLE TO:
Pemilik Entitas Induk 531.838 (48.795) Owners of the Parent Entity
Kepentingan Nonpengendali 20.883 5.782 Non-Controlling Interest
552.721 (43.013)
LABA PER SAHAM (dalam Rupiah Penuh) EARNINGS PER SHARE (in Full Rupiah)
Dasar, Laba Periode Berjalan yang Diatribusikan Basic, Profit for the Period Attributable
kepada Pemegang Saham Biasa to Shareholders of Common Shares of
Entitas Induk 33 330,44 (30,01) the Parent Company
Catatan terlampir merupakan bagian yang tidak terpisahkan dari The accompanying notes form an integral part of these
Entitas Ekuitas Difference Unappropriated
Sepengendali/ Entitas Anak/ in Value from
Difference in Difference in Value Transaction
Value from from Change in with
Transactions Equity Transaction Non-Controlling
of Subsidiary Interest
Note Rp Rp Rp Rp Rp Rp Rp Rp Rp Rp Rp Rp Rp
SALDO PADA 1 JANUARI 2020/
BALANCE AS OF JANUARY 1, 2020 162.576 5.641.373 (20.723) (11.729) 5.608.921 -- (38.534) -- 33.515 139.182 5.905.660 46.405 5.952.065
` ` ` ` `
Perubahan Ekuitas pada Periode 30 September 2020/
Changes in Equity for the Period September 30, 2020
Laba Periode Berjalan/ Profit for the Current Period -- -- -- -- -- -- -- -- -- (48.795) (48.795) 5.782 (43.013)
Other Comprehensive Income for the YearSaham Treasuri/ Treasury Shares 22 -- -- -- -- -- (5.164) -- -- -- (5.164) -- (5.164)
SALDO PADA 30 September 2020/
BALANCE AS OF September 30, 2020 162.576 5.641.373 (20.723) (11.729) 5.608.921 (5.164) (38.534) -- 33.515 90.387 5.851.701 52.187 5.903.888
` ` ` ` `
SALDO PADA 1 JANUARI 2021/
BALANCE AS OF JANUARY 1, 2021 162.576 5.641.373 (20.723) (11.729) 5.608.921 (50.034) (38.534) -- 33.515 246.319 5.962.763 55.608 6.018.371
` ` ` ` `
Perubahan Ekuitas pada Periode 30 September 2021/
Changes in Equity for the Period September 30, 2021
Nilai jasa pekerja/ Value of employee services 27 -- -- -- -- -- -- -- 27.824 -- -- 27.824 -- 27.824
Dividen/ Dividend 25 -- -- -- -- -- -- -- -- -- (224.591) (224.591) -- (224.591)
Laba Tahun Berjalan/ Profit for the Year -- -- -- -- -- -- -- -- -- 531.950 531.950 20.682 552.632
Penghasilan Komprehensif Lain Tahun Berjalan/
Other Comprehensive Income for the Year 7.c, 21 -- -- -- -- -- -- -- -- (112) (112) 201 89
SALDO PADA 30 September 2021/
BALANCE AS OF September 30, 2021 162.576 5.641.373 (20.723) (11.729) 5.608.921 (50.034) (38.534) 27.824 33.515 553.566 6.297.834 76.491 6.374.325
` ` ` ` `
Catatan terlampir merupakan bagian yang tidak terpisahkan The accompanying notes form an integral part of these dari laporan keuangan konsolidasian secara keseluruhan consolidated financial statements as a whole
Notes Rp Rp
ARUS KAS DARI AKTIVITAS OPERASI CASH FLOWS FROM OPERATING ACTIVITIES
Penerimaan Kas dari Pelanggan 5.166.431 5.259.772 Cash Receipts from Customers
Pembayaran kepada Pemasok (3.248.647) (2.431.272) Payments to Suppliers
Pembayaran kepada Pihak Ketiga dan Lainnya (1.118.190) (1.822.003) Payments to Third and Other Parties
Arus Kas Diperoleh dari Operasi 799.594 1.006.497 Cash Flows from Operations
Penerimaan (Pembayaran) Bunga - Neto 31, 37 6.206 (9.712) Proceed from (Payment of) Interest - Net
Pembayaran Pajak Penghasilan - Neto 7 (154.618) (123.210) Payments of Taxes - Net
Arus Kas Neto Diperoleh dari Aktivitas Operasi 651.182 873.575 Net Cash Provided by Operating Activities
ARUS KAS DARI AKTIVITAS INVESTASI CASH FLOWS FROM INVESTING ACTIVITIES
Aset Tetap dan Perangkat Lunak Property and Equipment and Software
Penjualan 13 22.316 135 Disposal
Pembelian 13, 14.b, 16, 37 (297.218) (233.126) Acquisition
Penerimaan Pengembalian Uang Muka Refund from cancelation of Advance for Purchase of
Pembelian Aset Tetap 9 -- 94.737 Property and Equipment
Pembayaran Uang Muka Pembelian Advances for Purchase of
Aset Tetap dan Lainnya 9 (58.214) (26.017) Property and Equipment and Others
Penempatan Deposito Berjangka -- (12.600) Placement in Time Deposit
Pembelian Aset Keuangan (6.265) -- Purchases of Financial Assets
Arus Kas Neto Digunakan untuk Aktivitas Investasi (339.381) (176.871) Net Cash Used in Investing Activities
ARUS KAS DARI AKTIVITAS PENDANAAN CASH FLOWS FROM FINANCING ACTIVITIES
Perolehan Saham Treasuri -- (5.164) Acquisition of treasury shares
Pembayaran Liabilitas Anjak Piutang -- (20.665) Payment of Factoring Liabilities
Pembayaran Liabilitas Sewa 13, 19, 37 (34.116) (200.074) Payment for Lease Liabilities
Pembayaran Dividen Kas (209.696) -- Cash Dividends Paid
Pembayaran Pinjaman Bank 18 (3.240) (84.816) Payments for Bank Loan
Arus Kas Neto Net Cash
Digunakan untuk Aktivitas Pendanaan (247.052) (310.719) Used in Financing Activities
PENINGKATAN NETO KAS DAN SETARA KAS 64.749 385.985 NET INCREASE IN CASH AND CASH EQUIVALENTS
Dampak Kurs atas Kas dan Effect of Foreign Exchange on Cash and
Setara Kas pada Akhir Periode 264 2.235 Cash Equivalents at the End of the Period
CASH AND CASH EQUIVALENTS
KAS DAN SETARA KAS AWAL PERIODE 3 907.531 314.062 AT BEGINNING OF THE PERIOD
CASH AND CASH EQUIVALENTS
KAS DAN SETARA KAS AKHIR PERIODE 3 972.544 702.282 AT ENDING OF THE PERIOD
Tambahan informasi aktivitas yang tidak Additional information activities that are not
mempengaruhi arus kas disajikan dalam Catatan 37 affecting cash flows presented in Note 37
1. Umum 1. General
1.a. Pendirian Perusahaan 1.a. The Company’s Establishment PT Siloam International Hospitals Tbk
("Perusahaan") didirikan dengan nama PT Sentralindo Wirasta pada tanggal 3 Agustus 1996 berdasarkan Akta Pendirian No. 3 yang dibuat di hadapan Myra Yuwono, S.H., Notaris di Sukabumi. Akta pendirian ini disahkan oleh Menteri Kehakiman Republik Indonesia dalam Surat Keputusannya No. C2-8639.HT.01.01.TH.’96, tanggal 27 Agustus 1996 serta diumumkan dalam Berita Negara Republik Indonesia No. 97, Tambahan No. 9518 pada tanggal 3 Desember 1996.
PT Siloam International Hospitals Tbk (“the Company”) was established under the name of PT Sentralindo Wirasta on August 3, 1996 based on the Deed of Establishment No. 3, which was made in the presence of Myra Yuwono, S.H., a notary in Sukabumi. The deed of establishment was approved by the Minister of Justice of the Republic of Indonesia in his decree No. C2-8639.HT.01.01.TH.’96 dated August 27, 1996 and was published in the State Gazette No. 97, Supplement No. 9518 on December 3, 1996.
Anggaran dasar Perusahaan telah diubah beberapa kali, terakhir berdasarkan Akta Pernyataan Sebagian Keputusan Rapat Umum Pemegang Saham Tahunan No. 90 tanggal 28 April 2021, yang dibuat di hadapan Sriwi Bawana Nawaksari, S.H., M.Kn., Notaris di Kabupaten Tangerang, sehubungan dengan penyesuaian Pasal 8, Pasal 19, Pasal 21 dan Pasal 22 Anggaran Dasar Perseroan dan pemberitahuan perubahan anggaran dasar tersebut telah diterima dan dicatat didalam database Sistem Administrasi Badan Hukum Kementrian Hukum dan Hak Asasi Manusia Republik Indonesia sebagaimana ternyata dalam Surat Penerimaan Pemberitahuan
Perubahan Anggaran Dasar No. AHU-AH.01.03-0389743 tertanggal 21 Juni
2021.
The Company’s articles of association have been amended several times, and the latest was by Deed of Annual General Meeting of Shareholders No. 90 dated April 28, 2021, made in the presence of Sriwi Bawana Nawaksari, S.H., M.Kn., a Notary in Tangerang Regency, related to amendment to Article 8, Article 19, Article 21 and Article 22 of the Company’s Article of Association and notification the articles of association has been received and recorded in database of Administration System Minister of Law nd Human Rights of the Republic of Indonesia as stated in Letter of Notification Changes
Articles of Association No. AHU-AH.01.03-0389743 dated June 21,
2021.
Sesuai dengan Pasal 3 anggaran dasar Perusahaan, ruang lingkup kegiatan utama Perusahaan adalah berusaha dalam bidang kesehatan manusia (perumahsakitan).
In accordance with Article 3 of the Company's articles of association, the Company's principal activity is engaging in the field of human health (hospitals).
Perusahaan mulai beroperasi secara komersial pada tahun 2010 setelah restrukturisasi unit- unit rumah sakit dari PT Lippo Karawaci Tbk.
The Company commenced commercial operations in 2010 after the restructuring of PT Lippo Karawaci Tbk’s hospital units.
Kegiatan utama Perusahaan adalah bergerak dalam bidang pelayanan kesehatan masyarakat yaitu mendirikan dan mengelola rumah sakit. Area kerja unit-unit rumah sakit Grup (selanjutnya disebut “Grup”) meliputi beberapa kota di pulau Sumatera, Jawa, Bali, Kalimantan, Sulawesi, Nusa Tenggara Timur, Nusa Tenggara Barat dan Bangka.
The Company's principal activity is engaging in healthcare provision, including setting up and managing hospitals. The operation of hospital units of the Group (the Group) are in several cities on the island of Sumatra, Java, Bali, Kalimantan, Sulawesi, Nusa Tenggara Timur, Nusa Tenggara Barat and Bangka.
Perusahaan berkantor pusat di Gedung Fakultas Kedokteran Universitas Pelita Harapan (UPH) Lt.32. Jl. Boulevard Jend.
Sudirman No.15, Tangerang 15810, Banten - Indonesia. Entitas induk Perusahaan adalah PT Megapratama Karya Persada dengan entitas induk utama adalah PT Lippo Karawaci Tbk.
The Company’s head office is located at Gedung Fakultas Kedokteran Universitas Pelita Harapan (UPH) Fl. 32. Jl. Boulevard Jend.
Sudirman No.15, Tangerang 15810, Banten - Indonesia. The parent entity of the Company is PT Megapratama Karya Persada and the ultimate parent entity is PT Lippo Karawaci Tbk.
1.b. Penawaran Umum Efek Perusahaan 1.b. The Company’s Public Offering Penawaran umum saham perdana Perusahaan
sejumlah 156.100.000 lembar saham biasa dengan nilai nominal Rp100 (nilai Rupiah penuh) per saham dengan harga penawaran Rp9.000 (nilai Rupiah penuh) per saham kepada masyarakat dan telah mendapatkan pernyataan efektif dari Otoritas Jasa Keuangan (d/h BAPEPAM) melalui surat No. S-260/
D.04/2013 pada tanggal 2 September 2013 dan selanjutnya seluruh saham dicatatkan di Bursa Efek Indonesia pada tanggal 12 September 2013.
The Company’s initial public offering of 156,100,000 shares with par value of Rp100 (full amount Rupiah) per share with offering price of Rp9,000 (full amount Rupiah), was declared effective by the Indonesian Financial Services Authority (formerly BAPEPAM) in its letter No. S-260/ D.04/2013 dated September 2, 2013, and was listed in the Indonesian Stock Exchange on September 12, 2013.
Penawaran Umum Terbatas I Limited Public Offering I Pada tanggal 22 Nopember 2016, Perusahaan
memperoleh Surat Pernyataan Efektif dari Dewan Komisioner Otoritas Jasa Keuangan, Kepala Eksekutif Pengawasan Pasar Modal No.S-680/D.04/2016 sehubungan dengan Penawaran Umum Terbatas I dengan memberikan Hak Memesan Efek Terlebih Dahulu (HMETD) dengan jumlah sebanyak 144.512.500 lembar saham biasa atas nama dengan nilai nominal Rp100 (nilai Rupiah penuh) per saham dengan harga penawaran Rp9.000 (nilai Rupiah penuh) per saham.
Saham-saham baru tersebut dicatatkan di Bursa Efek Indonesia pada tanggal 6 Desember 2016.
On November 22, 2016, the Company received the effective statement from the Board of Commisioners of Financial Services Authority, Chief Executive of Capital Market Supervisory No. S-680/D.04/2016 related to Limited Public Offering I in order to issue Pre-emptive Rights (HMETD) amounting to 144,512,500 ordinary shares with par value of Rp100 (full amount Rupiah) per share with offering price of Rp9,000 (full amount Rupiah) per shares.
These additional shares were listed on the Indonesia Stock Exchange on December 6, 2016.
Selisih lebih jumlah yang diterima dari penerbitan saham terhadap nilai nominalnya adalah sebesar Rp1.280.428, dicatat dalam akun “Tambahan Modal Disetor“ setelah dikurangi jumlah biaya emisi saham sebesar Rp5.733 (Catatan 23).
The excess amount received from the issuance of shares over its par value amounting to Rp1,280,428 is recorded in the “Additional Paid-in Capital” account, after deducting shares issuance cost of Rp5,733 (Note 23).
Penawaran Umum Terbatas II Limited Public Offering II Pada tanggal 29 September 2017, Perusahaan
memperoleh Surat Pernyataan Efektif dari Dewan Komisioner Otoritas Jasa Keuangan, Kepala Eksekutif Pengawas Pasar Modal No.S-421/D.04/2017 sehubungan dengan Penawaran Umum Terbatas II dengan memberikan Hak Memesan Efek Terlebih
On September 29, 2017, the Company received the effective statement from the Board of Commisioners of Financial Services Authority, Chief Executive of Capital Market Supervisory No. S-421/D.04/2017 related to Limited Public Offering II in order to issue Pre-emptive Rights (HMETD) amounting to
Dahulu (HMETD) dengan jumlah sebanyak 325.153.125 lembar saham biasa atas nama dengan nilai nominal Rp100 (nilai Rupiah penuh) per saham dengan harga penawaran Rp9.500 (nilai Rupiah penuh) per saham.
Saham-saham baru tersebut dicatatkan di Bursa Efek Indonesia pada tanggal 13 Oktober 2017.
325,153,125 ordinary shares with par value of Rp100 (full amount Rupiah) per share with offering price of Rp9,500 (full amount Rupiah) per shares. These additional shares were listed on the Indonesia Stock Exchange on October 13, 2017.
Selisih lebih jumlah yang diterima dari penerbitan saham terhadap nilai nominalnya adalah sebesar Rp3.048.222, dicatat dalam akun “Tambahan Modal Disetor“ setelah dikurangi jumlah biaya emisi saham sebesar Rp8.217 (Catatan 23).
The excess amount received from the issuance of shares over its par value amounting to Rp3,048,222 is recorded in the “Additional Paid-in Capital” account, after deducting shares issuance cost of Rp8,217 (Note 23).
Berdasarkan Rapat Umum Pemegang Saham Luar Biasa yang diselenggarakan pada tanggal 9 Desember 2019 sebagaimana yang tercantum dalam Akta No. 17 yang dibuat di hadapan Notaris Sriwi Bawana Nawaksari, S.H., notaris di Tangerang dan Pemegang saham menyetujui melakukan perolehan kembali saham biasa yang beredar. Pada tahun 2020, jumlah saham biasa yang diperoleh kembali adalah sebesar 10.000.000 lembar saham biasa, sehingga jumlah saham biasa yang beredar pada tanggal 31 Desember 2020 adalah sebesar 1.615.765.625 lembar saham biasa. Perolehan kembali saham ini telah dilaporkan kepada Badan Pengawas Pasar Modal dan Lembaga Keuangan dalam surat No. 003/Corsec-SIH/I/2021 tanggal 13 Januari 2021 dan No. 099/Corsec- SIH/VII/2021 tanggal 15 Juli 2021.
Based on the Deed of EGMS No. 17 dated December, 2019 which was made in the presence of Sriwi Bawana Nawaksari, S.H., a notary in Tangerang, the shareholders approved the repurchase (buyback) of outstanding common shares. In 2020, the number of common shares repurchased amounted to 10,000,000 shares, bringing the total number of ordinary common shares outstanding as of the December 31, 2011 amounted to 1,615,765,625 shares. The Company has reported this buyback to Bapepam-LK in its letter No. 003/Corsec- SIH/I/2021 dated January 13, 2021 and No.
099/Corsec-SIH/VII/2021 dated July 15,2021.
1.c. Struktur Grup 1.c. The Group’s Structure Perusahaan memiliki pengendalian pada
entitas anak sebagai berikut:
The Company has control in subsidiaries as follows:
Tempat Aktivitas Usaha Persentase Persentase Tahun
Kedudukan/ Utama/ Kepemilikan Kepemilikan Awal
Domicile Main Business Langsung/ Tidak Beroperasi/ 30 September/ 31 Desember/
Direct Langsung/ Year of September 30, December 31,
Ownership Indirect Starting 2021 2020
Percentage Ownership Operation
Percentage Rp Rp
PT Aritasindo Permaisemesta Jakarta Perdagangan, Pembangunan 99,99% -- -- 26 27
Pertambangan, Pertanian Jasa, Pengangkutan Darat
Percetakan dan Perindustrian/
Trading, Development Mining, Agriculture, Service, Land Transportation
Printing and Industry
PT Perdana Kencana Mandiri Jakarta Pembangunan, Perdagangan 99,99% -- -- 1 1
Perindustrian, Pengangkutan Darat, Perbengkelan, Percetakan Pertanian, Pertambangan
dan Jasa/
Development, Trading, Industry, Land Transportation, Workshop Printing, Agriculture, Mining
and Services
PT Multiselaras Anugerah Tangerang Perdagangan, Pembangunan 99,99% -- -- 88 88
dan Jasa/
Entitas Anak/ Jumlah Aset (sebelum eliminasi)/
Subsidiary Total Asset (before elimination)
Tempat Aktivitas Usaha Persentase Persentase Tahun
Kedudukan/ Utama/ Kepemilikan Kepemilikan Awal
Domicile Main Business Langsung/ Tidak Beroperasi/ 30 September/ 31 Desember/
Direct Langsung/ Year of September 30, December 31,
Ownership Indirect Starting 2021 2020
Percentage Ownership Operation
Percentage Rp Rp
PT Nusa Medika Perkasa Jakarta Kesehatan Manusia (perumahsakitan)/ -- 59,69% -- 26.086 16.271
Human Healthcare (hospital)
PT Siloam Graha Utama dan Jakarta Perdagangan, Pembangunan 99,99% -- -- 136.988 113.809
Entitas Anak/ and subsidiary Pengangkutan Darat
dan Jasa/
Trading, Development, Land Transportation,
and Services
PT East Jakarta Medika Bekasi Kesehatan Manusia (perumahsakitan)/ -- 79,84% 2002 133.965 100.201
Human Healthcare (hospital)
PT Guchi Kencana Emas dan Jakarta Pembangunan dan Jasa/ 99,98% -- -- 142.106 129.197
Entitas Anak/ and subsidiary Development and Services
PT Golden First Atlanta Jambi Aktivitas Kesehatan Manusia/ 0,01% 99,99% 2004 120.517 98.440
(Perumasakitan)/
Healthcare Activities (Hospital)
PT Prawira Tata Semesta dan Jakarta Perdagangan, Pembangunan, 99,98% -- -- 412.155 336.230
Entitas Anak/ and subsidiary Industri, Pertambangan,
Transportasi Darat, Pertanian, Percetakan, Perbengkelan dan Jasa kecuali Jasa di bidang
Hukum dan Pajak/
Trading, Development, Industry, Mining, Land Transportation, Agriculture, Printing, Workshop
and Services except Legal and Tax Services
PT Balikpapan Damai Husada Balikpapan Kesehatan Manusia/ -- 83,02% 2008 282.237 181.211
Healthcare
PT Siloam Emergency Services Tangerang Kesehatan/ Healthcare 99,99% -- 2013 108 104
PT Medika Harapan Tangerang Perdagangan, Perindustrian 99,99% -- 2013 -- --
Cemerlang Indonesia dan Jasa/
Trading, Industry, and Services
PT Pancawarna Semesta dan Tangerang Perdagangan, Pembangunan 99,99% -- -- 534.662 542.199
Entitas Anak/ and subsidiary Percetakan dan Jasa/
Trading, Development, Printing and Services
PT Diagram Healthcare Indonesia Depok Aktivitas Kesehatan Manusia dan -- 80,00% 2006 268.280 277.169
Perumasakitan/
Healthcare Activities and Hospitals
PT Adamanisa Karya Sejahtera Jakarta Perdagangan, Pembangunan 99,99% -- -- 123 123
Percetakan dan Jasa/
Trading, Development, Printing and Services
PT Nusa Harapan Berlian d/h/ Tangerang Perdagangan, Pembangunan 99,99% -- -- 22.512 19.306
formerly PT Brenada Karya Percetakan dan Jasa/
Bangsa Trading, Development,
Printing and Services
PT Megapratama Karya Bersama Tangerang Perdagangan, Pembangunan 99,99% -- -- 611 611
Percetakan dan Jasa/
Trading, Development, Printing and Services
PT Jangkar Visindo Abadi dan Tangerang Perdagangan, Pembangunan 99,99% -- -- 48.555 46.336
Entitas Anak/ and subsidiary Percetakan dan Jasa/
Trading, Development, Printing and Services
PT Jangkar Visindo Berlian Tangerang Perdagangan, Pembangunan -- 100,00% -- 6.122 5.771
Percetakan dan Jasa/
Trading, Development, Printing and Services
PT Gorontalo Graha Tunas Tangerang Perdagangan, Pembangunan -- 100,00% -- 600 600
Percetakan dan Jasa/
Trading, Development, Printing and Services
PT Tulungagung Tangguh Abadi Tangerang Perdagangan, Pembangunan -- 100,00% -- 600 600
Percetakan dan Jasa/
Trading, Development, Printing and Services
PT Prima Mugi Jaya Jakarta Perdagangan, Pembangunan, Jasa, 100,00% -- 44.989 42.134
Perindustrian, Percetakan, Perkebunan, Kehutanan, Pertanian, Peternakan Elektrikal, Mekanikal, Teknik, Pengangkutan
Darat, Perbengkelan, dan Pertambangan/
Trading, Development, Services, Industry, Printing, Plantation, Forestry
Agriculture, Electrical, Mecanical, Engineering, Land
Transportation Workshop, and Mining
PT Gamma Knife Center Indonesia Tangerang Aktivitas pelayanan
penunjang kesehatan/ -- 50,90% 2012 25.438 20.751
Health support service activities
PT Nusa Harapan Abadi d/h/ Tangerang Perdagangan, Pembangunan 99,99% -- -- 134.911 105.594
formerly PT Harmoni Selaras Percetakan dan Jasa/
Indah dan Entitas Anak/ Trading, Development,
and subsidiary Printing and Services
Entitas Anak/ Jumlah Aset (sebelum eliminasi)/
Subsidiary Total Asset (before elimination)
Tempat Aktivitas Usaha Persentase Persentase Tahun
Kedudukan/ Utama/ Kepemilikan Kepemilikan Awal
Domicile Main Business Langsung/ Tidak Beroperasi/ 30 September/ 31 Desember/
Direct Langsung/ Year of September 30, December 31,
Ownership Indirect Starting 2021 2020
Percentage Ownership Operation
Percentage Rp Rp
PT Emedical Center Indonesia Tangerang Jasa kesehatan meliputi -- 100,00% -- 643 308
Jasa Klinik dan Poliklinik, Balai Pengobatan serta Kegiatan Usaha terkait/
Healthcare services include Clinic and Polyclinic Services
Medical Center and Other Related Services
PT Meditek Inovasi Global*) Tangerang Aktivitas Pemrograman Komputer lainnya dan -- 100,00% 2020 93.887 76.300 Aktivitas Konsultasi Manajemen Lainnya/
Other Computer programming activities and Other Management Consulting Activities
PT Inovasi Telemedia Indonesia*) Tangerang Trust, Pembiayaan -- 100,00% -- 9.986 7.334
dan Entitas Keuangan Sejenisnya, dan Aktivitas Konsultasi Manajemen Lainnya/
Trust, Financing and Similar Financial Entities and Other Management Consulting Activities
Aido Health PTE LTD*) Singapore Perusahaan Induk Lainnya/ -- 100,00% -- 6.370 6.370
Other Holding Company
PT Kusuma Primadana dan Tangerang Perdagangan, Pembangunan 99,99% -- -- 194.226 110.577
Entitas Anak/ and subsidiaries Percetakan dan Jasa/
Trading, Development, Printing and services
PT Adijaya Buana Sakti dan Tangerang Jasa, Pembangunan -- 80,00% -- 194.352 113.319
Entitas Anak/ and subsidiaries Perdagangan, Perbengkelan,
Pengangkutan Darat, Perindustrian, Percetakan dan
Pertanian/
Services, Development, Trading, Workshop, Land Transportation, Industry, Printing and
Agriculture
PT Siloam Sumsel Kemitraan Tangerang Perdagangan, Pembangunan -- 55,99% -- 27.826 30.257
dan Jasa/
Trading, Development and Services
PT Rumah Sakit Siloam Palembang Aktivitas Kesehatan Manusia -- 70,39% 2012 273.097 189.433
Hospitals Sumsel Hospitals Sumsel (Perumahsakitan)/
Healthcare Activities (Hospitals)/
PT Jakarta Panca Bahari Jakarta Aktivitas Kesehatan Manusia 99,99% -- -- 49.887 50.119
d/h/ formerly PT Banjar (Perumahsakitan)/
Medika Nusa Healthcare Activities
(Hospitals)/
PT Toraja Teguh Rindang Toraja Utara Jasa Kesehatan 99,99% -- -- 13 13
d/h/ formerly PT Aceh meliputi Jasa Rumah Sakit,
Cemerlang Harapan Klinik dan Poliklinik, Balai Pengobatan
serta Kegiatan Usaha Terkait/
Healthcare services including Hospital Services, Clinic and Polyclinic, Medical Treatment Clinic
and other related Services
PT Sembada Karya Megah Tangerang Perdagangan, Pembangunan 99,99% -- -- 18 18
Percetakan dan Jasa/
Trading, Development, Printing and Services
PT Surabaya Citra Tonggak Surabaya Aktivitas Kesehatan Manusia 99,99% -- -- 77.505 57.550
d/h/ formerly PT Kuta (Perumahsakitan)/
Seminyak Kirana Healthcare Activities
(Hospitals)/
PT Visindo Galaxi Jaya dan Tangerang Perdagangan, Pembangunan 99,99% -- -- (6.168) (4.885)
Entitas Anak/ and subsidiaries Real Estate, Industri, Percetakan,
Agrobisnis, Jasa dan Angkutan/
Trading, Development, Real Estate, Industry, Printing,
Agribusiness, Services, and Transport
PT Kemitraan Syubbanul Magelang Perdagangan, Pembangunan -- 50,00% -- 44.085 45.367
Wathon Siloam dan Jasa/
Trading, Development and Services
PT RSU Syubbanul Magelang Aktivitas kesehatan manusia -- 50,01% 2019 44.846 46.128
Wathon Tegalrejo dan aktivitas sosial/
Health Activities and Social Activities
PT Tunggal Pilar Perkasa dan Tangerang Perdagangan, Pembangunan 99,99% -- -- 7.288.721 6.688.877
Entitas Anak/ and subsidiaries Percetakan dan Jasa/
Trading, Development, Printing and Services
PT Tirtasari Kencana Serang Jasa Kesehatan meliputi -- 99,99% -- 554 607
Jasa Rumah Sakit, Klinik, dan Poliklinik, Balai Pengobatan serta Kegiatan
Usaha Terkait/
Healthcare Services, including Hospitals, Clinic, Health Center, and other related services
Entitas Anak/ Jumlah Aset (sebelum eliminasi)/
Subsidiary Total Asset (before elimination)
Tempat Aktivitas Usaha Persentase Persentase Tahun
Kedudukan/ Utama/ Kepemilikan Kepemilikan Awal
Domicile Main Business Langsung/ Tidak Beroperasi/ 30 September/ 31 Desember/
Direct Langsung/ Year of September 30, December 31,
Ownership Indirect Starting 2021 2020
Percentage Ownership Operation
Percentage Rp Rp
PT Gramari Prima Nusa Medan Aktivitas Kesehatan Manusia -- 99,99% 2014 371.541 269.104
(Perumahsakitan)/
Healthcare Activities (Hospitals)/
PT Krisolis Jaya Mandiri Kupang Aktivitas Kesehatan Manusia -- 99,99% 2014 302.630 253.391
(Perumahsakitan)/
Healthcare Activities (Hospitals)/
PT Ambon Bangun Nusa Ambon Aktivitas Kesehatan Manusia -- 99,99% 2020 854.580 823.617
d/h/ formerly PT Kusuma (Perumahsakitan)/
Bhakti Anugerah Healthcare Activities
(Hospitals)/
PT Agung Cipta Raya Semarang Aktivitas Kesehatan Manusia -- 99,99% -- 380.544 380.544
(Perumahsakitan)/
Healthcare Activities (Hospitals)/
PT Bina Cipta Semesta Padang Jasa Kesehatan meliputi -- 99,99% -- 1.040 1.040
Jasa Rumah Sakit, Klinik dan Poliklinik, Balai Pengobatan, serta Kegiatan
Usaha Terkait/
Healthcare Services including Hospitals, Clinic and Polyclinic, Health
Center, and other related services
PT Mega Buana Bhakti Bangka Tengah Aktivitas Kesehatan Manusia -- 99,99% 2017 281.725 295.529
(Perumahsakitan)/
Healthcare Activities (Hospitals)/
PT Taruna Perkasa Megah Yogyakarta Aktivitas Kesehatan Manusia -- 99,99% 2017 105.884 114.150
(Perumahsakitan)/
Healthcare Activities (Hospitals)/
PT Tataka Bumi Karya Bogor Aktivitas Kesehatan Manusia -- 99,99% 2017 265.028 277.392
(Perumahsakitan)/
Healthcare Activities (Hospitals)/
PT Tataka Karya Indah Bandung Jasa Kesehatan meliputi -- 99,99% -- 386 386
Jasa Rumah Sakit, Klinik dan Poliklinik, Balai Pengobatan, serta Kegiatan
Usaha Terkait/
Healthcare Services including Hospitals, Clinic and Polyclinic, Health
Center, and other related services
PT Siloam Medika Cemerlang Tangerang Aktivitas kesehatan manusia -- 81,40% 2013 77.063 56.972 dan aktivitas sosial,
Perdagangan Eceran, dan Aktivitas Professional, Ilmiah dan Teknis/
Health and Social Activities, Retail, and Professional Activities,
Scientific and Technical Activities
PT Koridor Usaha Maju dan Tangerang Perdagangan, Pembangunan -- 99,99% -- 865.606 792.607
Entitas Anak/ and subsidiaries Percetakan dan Jasa/
Trading, Development, Printing and Services
PT Medika Sarana Traliansia dan Badung Aktivitas Kesehatan Manusia -- 99,99% 1998 308.381 312.132
Entitas Anak/ and subsidiary (Perumahsakitan)/
Healthcare Activities (Hospitals)/
PT Trisaka Reksa Waluya Badung Aktivitas Kesehatan Manusia -- 99,99% 2012 109.171 113.376
(Perumahsakitan)/
Healthcare Activities (Hospitals)/
PT Sentra Sejahtera Utama Jakarta Aktivitas Kesehatan Manusia -- 99,99% 2020 268.932 188.659
(Perumahsakitan)/
Healthcare Activities (Hospitals)/
PT Bumi Unggul Persada Tangerang Jasa Kesehatan meliputi -- 99,99% -- 684 685
Jasa Rumah Sakit, Klinik dan Poliklinik, Balai Pengobatan, serta Kegiatan
Usaha Terkait/
Healthcare Services including Hospitals, Clinic and Polyclinic, Health
Center, and other related services
PT Bali Orion Citra Badung Aktivitas Kesehatan Manusia dan Aktivitas Sosial, -- 99,99% 2018 17.665 19.845
Perdagangan Eceran, Aktivitas Profesional, Ilmiah dan Teknis/
Healthcare and Social Activities, Retail Trading, Professional, Scientific and Technical Activities
PT Selaras Medika Kusuma Badung Aktivitas Kesehatan Manusia -- 99,99% -- 12.338 12.714
(Perumahsakitan)/
Healthcare Activities (Hospitals)/
PT Buana Digdaya Sejahtera Gianyar Perdagangan, Pembangunan, -- 99,99% -- 7.093 7.346
Percetakan dan Jasa/
Trading, Development, Printing and Services
PT Berlian Cahaya Indah Tangerang Aktivitas Kesehatan Manusia -- 99,99% 2014 644.379 562.560
(Perumahsakitan)/
Healthcare Activities (Hospitals)/
Entitas Anak/ Jumlah Aset (sebelum eliminasi)/
Subsidiary Total Asset (before elimination)