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Nomor Surat 284/SOHO/IV/2026
Nama Perusahaan PT Soho Global Health Tbk
Kode Emiten SOHO
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Panggilan RUPST PT Soho https://www.sohoglobalhealth.com/id/investor
16 April 2026
Global Health Tbk s/shareholder-informations
Panggilan RUPST PT Soho https://easy.ksei.co.id/egken/Dashboard.html
16 April 2026
Global Health Tbk ?/#general-meeting-ops
Demikian untuk diketahui.
Hormat Kami,
PT Soho Global Health Tbk
Yuliana Tjhai
Senior Executive Vice President
PT Soho Global Health Tbk
Jl. Rawa Sumur II Kav BB No. 3, Kawasan Industri Pulogadung, Kelurahan
Telepon : (021) 4683 4411, Fax : (021) 4683 0505 , www.sohoglobalhealth.com
Nama Pengirim Yuliana Tjhai
Jabatan Senior Executive Vice President
Tanggal dan Waktu 16-04-2026 19:01
Lampiran 1. Bukti Pemanggilan RUPS SOHO (TB 2025) (Website).pdf
2. Bukti Pemanggilan RUPS SOHO (TB 2025) (eASY.KSEI).pdf
Dokumen ini merupakan dokumen resmi PT Soho Global Health Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Soho Global Health Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 284/SOHO/IV/2026
Issuer Name PT Soho Global Health Tbk
Issuer Code SOHO
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Panggilan RUPST PT Soho https://www.sohoglobalhealth.com/id/investor
16 April 2026
Global Health Tbk s/shareholder-informations
Panggilan RUPST PT Soho https://easy.ksei.co.id/egken/Dashboard.html
16 April 2026
Global Health Tbk ?/#general-meeting-ops
Thus to be informed accordingly.
Respectfully,
PT Soho Global Health Tbk
Yuliana Tjhai
Senior Executive Vice President
PT Soho Global Health Tbk
Jl. Rawa Sumur II Kav BB No. 3, Kawasan Industri Pulogadung, Kelurahan
Phone : (021) 4683 4411, Fax : (021) 4683 0505 , www.sohoglobalhealth.com
Sender Name Yuliana Tjhai
Function Senior Executive Vice President
Date and Time 16-04-2026 19:01
Attachment 1. Bukti Pemanggilan RUPS SOHO (TB 2025) (Website).pdf
2. Bukti Pemanggilan RUPS SOHO (TB 2025) (eASY.KSEI).pdf
This is an official document of PT Soho Global Health Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Soho Global Health Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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org
PT Soho
p.1 ×4
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Global Health Tbk
p.1 ×4
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Yuliana Tjhai
· Senior Executive Vice President
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