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KETERBUKAAN INFORMASI
ATAS PELAKSANAAN PEMECAHAN NILAI NOMINAL SAHAM
(STOCK SPLIT)
DALAM RANGKA MEMENUHI PERATURAN OTORITAS JASA KEUANGAN NO. 15/POJK.04/2022
TENTANG PEMECAHAN SAHAM DAN PENGGABUNGAN SAHAM OLEH PERUSAHAAN TERBUKA
(“POJK NO. 15/2022”)
INFORMASI SEBAGAIMANA TERCANTUM DALAM KETERBUKAAN INFORMASI INI PENTING UNTUK
DIBACA DAN DIPERHATIKAN OLEH PEMEGANG SAHAM PT SOHO GLOBAL HEALTH TBK
PT SOHO GLOBAL HEALTH TBK
Berkedudukan di Jakarta Timur, Indonesia
Bidang Usaha
Kesehatan/ Industri Farmasi
Kantor Pusat
Jl. Rawa Sumur II Kav BB No. 3, Kawasan Industri Pulogadung
Kel. Jatinegara, Kec. Cakung, Jakarta Timur, 13930, Indonesia
Telepon: +62 21 4683 2588
Faksimile: +62 21 4683 2589
Alamat Email: corporate.secretary@sohoglobalhealth.com
Website: www.sohoglobalhealth.com
Keterbukaan Informasi dilaksanakan dalam rangka Pelaksanaan Pemecahan Nilai
Nominal Saham (Stock Split) Perseroan yang telah memperoleh persetujuan Rapat Umum
Pemegang Saham PT Soho Global Health Tbk. (“Perseroan”) dalam Rapat Umum
Pemegang Saham Luar Biasa Perseroan yang dilaksanakan pada tanggal 19 Oktober 2023.
Keterbukaan Informasi ini diterbitkan di Jakarta
pada tanggal 7 November 2023
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I. PENDAHULUAN
Merujuk pada Pasal 24 POJK No. 15/2022, Perseroan wajib mengumumkan Keterbukaan Informasi
sebelum melaksanakan Pemecahan Nilai Nominal Saham (Stock Split) yang telah disetujui Rapat
Umum Pemegang Saham dan menyampaikan Keterbukaan Informasi tersebut kepada Otoritas Jasa
Keuangan. Pemecahan Nilai Nominal Saham (Stock Split) ini telah memperoleh persetujuan dari
pemegang saham Perseroan dalam Rapat Umum Pemegang Saham Luar Biasa Perseroan yang
dilaksanakan pada tanggal 19 Oktober 2023 (“RUPSLB”).
Sebagai kelanjutan dari Keterbukaan Informasi atas Rencana Pemecahan Nilai Nominal Saham yang
telah diumumkan oleh Perseroan pada tanggal 12 September 2023, dengan ini Perseroan
menyampaikan Keterbukaan Informasi terkait Pelaksanaan Pemecahan Nilai Nominal Saham (Stock
Split).
II. PERSETUJUAN RAPAT UMUM PEMEGANG SAHAM
Sebagaimana telah Perseroan ungkapkan dalam Ringkasan Risalah atas pelaksanaan RUPSLB yang
telah Perseroan ungkapkan kepada masyarakat pada tanggal 23 Oktober 2023, RUPSLB telah
memberikan persetujuan sebagai berikut:
1. Menyetujui Pemecahan Nilai Nominal Saham (Stock Split); dan
2. Menyetujui Perubahan Pasal 4 ayat (1) dan ayat (2) Anggaran Dasar Perseroan tentang Modal.
Rincian atas Pemecahan Nilai Nominal Saham (Stock Split) yang telah disetujui dalam RUPSLB tersebut
adalah sebagai berikut:
No Informasi Pemecahan Nilai Nominal Saham Penjelasan
1 Klasifikasi Saham Saham biasa
2 Rasio Pemecahan Nilai Nominal Saham 1:10
3 Nilai Nominal Saham Sebelum Pemecahan Saham Rp. 500,- per saham
4 Nilai Nominal Saham Setelah Pemecahan Saham Rp. 50,- per saham
5 Jumlah Saham Sebelum Pemecahan Saham 1.269.168.239 saham
6 Jumlah Saham Setelah Pemecahan Saham 12.691.682.390 saham
Sehubungan dengan telah disetujuinya Pemecahan Nilai Nominal Saham (Stock Split) tersebut, maka
RUPSLB Perseroan juga telah menyetujui penyesuaian dan perubahan atas Pasal 4 ayat (1) dan ayat
(2) Anggaran Dasar Perseroan, dengan rincian sebagai berikut:
(i) Mengubah Pasal 4 ayat (1) Anggaran Dasar Perseroan, yakni mengubah jumlah saham atas modal
dasar Perseroan, yang sebelumnya berjumlah 2.863.512.156 (dua miliar delapan ratus enam
puluh tiga juta lima ratus dua belas ribu seratus lima puluh enam) saham menjadi 28.635.121.560
(dua puluh delapan miliar enam ratus tiga puluh lima juta seratus dua puluh satu ribu lima ratus
enam puluh) saham; dan
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(ii) Mengubah Pasal 4 ayat (2) Anggaran Dasar Perseroan, yakni mengubah jumlah saham atas modal
yang telah ditempatkan dan disetor, yang sebelumnya berjumlah 1.269.168.239 (satu miliar dua
ratus enam puluh sembilan juta seratus enam puluh delapan ribu dua ratus tiga puluh sembilan)
saham menjadi 12.691.682.390 (dua belas miliar enam ratus sembilan puluh satu juta enam ratus
delapan puluh dua ribu tiga ratus sembilan puluh) saham.
Keseluruhan hasil keputusan RUPSLB tersebut telah dinyatakan di dalam Akta Berita Acara RUPSLB
Perseroan No. 175 tanggal 19 Oktober 2023, yang dibuat di hadapan Jimmy Tanal, S.H., M.Kn, Notaris
di Jakarta Selatan, yang pemberitahuan perubahan datanya telah diterima dan dicatat di dalam Sistem
Administrasi Badan Hukum Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia dengan
suratnya tertanggal 27 Oktober 2023 Nomor AHU-AH.01.03-0134270.
III. NILAI NOMINAL SAHAM DAN JUMLAH SAHAM SEBELUM DAN SETELAH PEMECAHAN SAHAM
IV. PERSETUJUAN BURSA EFEK INDONESIA
a. Persetujuan Prinsip
Perseroan telah memperoleh persetujuan prinsip dari Bursa Efek Indonesia atas Rencana
Pemecahan Nilai Nominal Saham (Stock Split) Perseroan, sebagaimana dituangkan di dalam Surat
Bursa Efek Indonesia No. S-07353/BEI.PP2/08-2023 tanggal 31 Agustus 2023.
b. Persetujuan Pelaksanaan Pemecahan Nilai Nominal Saham (Stock Split)
Perseroan telah memperoleh persetujuan dari Bursa Efek Indonesia perihal Pelaksanaan
Pemecahan Nilai Nominal Saham (Stock Split) Perseroan, sebagaimana dituangkan di dalam Surat
Bursa Efek Indonesia No. S-09603/BEI.PP2/11-2023 tanggal 3 November 2023.
V. JADWAL DAN TATA CARA PELAKSANAAN PEMECAHAN NILAI NOMINAL SAHAM
Di bawah ini adalah jadwal dan tata cara Pelaksanaan Pemecahan Nilai Nominal Saham tersebut:
Aktivitas Tanggal
Pengumuman Jadwal Pelaksanaan Pemecahan Nilai Nominal 7 November 2023
Saham (Stock Split) dan Keterbukaan Informasi Perseroan terkait
Pemecahan Nilai Nominal Saham (Stock Split).
Akhir Perdagangan Saham dengan Nilai Nominal Lama di Pasar 10 November 2023
Reguler dan Pasar Negosiasi
Awal Perdagangan Saham dengan Nilai Nominal Baru di Pasar 13 November 2023
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Reguler dan Pasar Negosiasi
Periode Peniadaan Perdagangan di Pasar Tunai 13-14 November 2023
Awal Perdagangan Saham dengan Nilai Nominal Baru di Pasar Tunai 15 November 2023
Tata Cara Pelaksanaan Stock Split:
Bagi Pemegang Saham yang sahamnya berada dalam penitipan kolektif KSEI, pelaksanaan Stock Split
akan dilaksanakan berdasarkan saldo saham Perseroan pada masing-masing sub rekening efek pada
akhir perdagangan saham di Bursa Efek Indonesia yakni pada tanggal 14 November 2023. Selanjutnya
pada tanggal 15 November 2023 saham hasil pelaksanaan Stock Split akan didistribusikan melalui sub
rekening efek Pemegang Saham di KSEI.
VI. INFORMASI TAMBAHAN
Bagi Para Pemegang Saham yang memerlukan informasi tambahan sehubungan dengan Pemecahan
Nilai Nominal Saham (Stock Split) ini dapat menghubungi Perseroan pada hari dan jam kerja melalui
alamat berikut di bawah ini:
PT Soho Global Health Tbk
Sekretaris Perusahaan
Jl. Rawa Sumur II Kav BB No. 3, Kawasan Industri Pulogadung
Kel. Jatinegara, Kec. Cakung, Jakarta Timur, 13930, Indonesia
Telepon: +62 21 4683 2588
Faksimile: +62 21 4683 2589
Alamat Email: corporate.secretary@sohoglobalhealth.com
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DISCLOSURE OF INFORMATION
IN CONNECTION WITH THE IMPLEMENTATION OF STOCK
SPLIT
IN ORDER TO COMPLY WITH FINANCIAL SERVICES AUTHORITY REGULATION NO. 15/POJK.04/2022
CONCERNING STOCK SPLIT AND MERGER CARRIED OUT BY PUBLIC COMPANIES
(“POJK NO. 15/2022”)
THE INFORMATION AS CONTAINED IN THIS DISCLOSURE OF INFORMATION IS IMPORTANT TO
READ AND NOTE BY THE SHAREHOLDERS OF PT SOHO GLOBAL HEALTH TBK
PT SOHO GLOBAL HEALTH TBK
Domiciled in East Jakarta, Indonesia
Business Activities
Health/ Pharmaceutical Industry
Head Office
Jl. Rawa Sumur II Kav BB No. 3, Kawasan Industri Pulogadung
Kel. Jatinegara, Kec. Cakung, Jakarta Timur, 13930, Indonesia
Telephone: +62 21 4683 2588
Fax: +62 21 4683 2589
Email Address: corporate.secretary@sohoglobalhealth.com
Website: www.sohoglobalhealth.com
Disclosure of Information is carried out in with the Implementation of the Company’s Stock Split
which has received approval from the General Meeting of Shareholders of PT Soho Global Health
Tbk. (“Company”) at the Company's Extraordinary General Meeting of Shareholders held on 19 th
October 2023.
This Disclosure of Information is published in Jakarta
On 7th November 2023
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I. INTRODUCTION
In accordance with Article 24 POJK No. 15/2022, the Company is required to announce Disclosure of
Information prior to conduct the implementation of the Stock Split which has been approved by the
General Meeting of Shareholders and submit the Disclosure of the Information to the Financial
Services Authority. The Stock Split has received approval from the Company's shareholders at the
Company's Extraordinary General Meeting of Sshareholders which was held on 19th October 2023
(“EGMS”).
In corresponding to the Disclosure of the Information on the Stock Split Plan which was announced by
the Company on 12th September 2023, the Company hereby submits a Disclosure of Information
related to the Implementation of the Stock Split.
II. APPROVAL OF GENERAL MEETING OF SHAREHOLDERS
As the Company has stated in the Summary of Minutes regarding the implementation of the EGMS
which the Company has disclosed to the public on 23rd October 2023, EGMS has given approval as
follows::
1. Approve the Split of the Nominal Value of Shares (Stock Split); and
2. Approve the Amendment to the Article 4 paragraph (1) and paragraph (2) of the Company's
Articles of Association regarding Capital.
Details of the Stock Split which have been approved at the EGMS are as follows:
No Information on Stock Split Remarks
1 Stock Classification Common shares
2 Stock Split Ratio 1:10
3 Nominal Value of Shares Before Stock Split IDR 500,- per share
4 Nominal Value of Shares After Stock Split IDR 50,- per share
5 Number of Shares Before Stock Split 1.269.168.239 shares
6 Number of Shares After Stock Split 12.691.682.390 shares
In connection with the approval of the Stock Split, the Company's EGMS has also approved adjustment
and changes to Article 4 paragraph (1) and paragraph (2) of the Company's Articles of Association,
with the following details:
(i) Amend Article 4 paragraph (1) of the Company's Articles of Association, namely changing the
number of shares of the Company's authorized capital, which previously amounted to
2,863,512,156 (two billion eight hundred sixty-three million five hundred twelve thousand one
hundred fifty six) shares to 28,635,121,560 (twenty eight billion six hundred thirty five million
one hundred twenty one thousand five hundred and sixty) shares; and
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(ii) Amend Article 4 paragraph (2) of the Company's Articles of Association, namely changing the
number of shares of issued and paid-up capital, which previously amounted to 1,269,168,239
(one billion two hundred and sixty-nine million one hundred and sixty-eight thousand two
hundred and thirty-nine) shares to 12,691,682,390 (twelve billion six hundred ninety-one million
six hundred eighty two thousand three hundred ninety) shares.
The entire results of the EGMS decisions have been stated in the Deed of EGMS Minutes of the
Company No. 175 dated 19th October 2023, made before Jimmy Tanal, S.H., M.Kn, Notary in South
Jakarta, which the notification of data changes has been received and recorded in the Legal Entity
Administration System of the Ministry of Law and Human Rights of the Republic of Indonesia with a
letter dated 27 October 2023 Number AHU-AH.01.03-0134270.
III. NOMINAL VALUE OF SHARES AND NUMBER OF SHARES BEFORE AND AFTER THE STOCK SPLIT
Before Stock Split After Stock Split
Stock
Number of Number of
Nominal Value Nominal Value
Shares Shares
Share 1.269.168.239 IDR500,- 12.691.682.390 IDR50,-
IV. APPROVAL OF GENERAL MEETING OF SHARHOLDERS
a. Principle Approval
The Company has obtained principle approval from the Indonesian Stock Exchange for the Plan to
Split the Nominal Value (Stock Split) of the Company's Shares, as stated in the Indonesian Stock
Exchange Letter No. S-07353/BEI.PP2/08-2023 dated 31st August 2023.
b. Approval of the Implementation of the Stock Split
The Company has obtained approval from the Indonesian Stock Exchange regarding the
Implementation of the Split of the Nominal Value (Stock Split) of the Company's Shares, as stated
in the Indonesian Stock Exchange Letter No. S-09603/BEI.PP2/11-2023 dated 3rd November 2023.
V. SCHEDULE AND PROCEDURE FOR THE IMPLEMENTATION OF STOCK SPLIT
Below is the schedule and procedure for the Implementation ofStock Split:
Activities Date
th
Announcement of Schedule of the Implementation of Stock Split 7 November 2023
and Disclosure of Information of the Company regarding Stock Split
End of Stock Trading with the Old Nominal Value at the Regular 10th November 2023
Market and Negotiated Market
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Beginning of Stock Trading with the New Nominal Value at the 13 th November 2023
Regular Market and Negotiated Market
Trading Suspension Period at the Cash Market 13th-14th November 2023
Beginning of Stock Trading with the New Nominal Value at the Cash 15th November 2023
Market
Procedures for Implementation of the Stock Split:
For Shareholders whose shares are in the collective custody of KSEI, the Stock Split will be carried out
based on the balance of the Company's shares in each securities sub-account as of the close of trading
on the Indonesia Stock Exchange, namely on 14th November 2023. Furthermore, on 15th November
2023, the shares resulting from the Stock Split implementation will be distributed through
Shareholders' securities sub-accounts at KSEI.
VI. ADDITIONAL INFORMATION
Shareholders who require further information regarding the Stock Split, may contact the Company
during business hours and business days at the following address:
PT Soho Global Health Tbk
Corporate Secretary
Jl. Rawa Sumur II Kav BB No. 3, Kawasan Industri Pulogadung
Kel. Jatinegara, Kec. Cakung, Jakarta Timur, 13930, Indonesia
Telephone: +62 21 4683 2588
Fax: +62 21 4683 2589
Email Address: corporate.secretary@sohoglobalhealth.com
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