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20231031_SOHO_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31483307_lamp2.pdf
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Jakarta, 2 November 2023/ 2nd November 2023
Nomor : 698/SOHO/KI/XI/2023
Lampiran :-
Perihal : Laporan Informasi atau Fakta Material/ / Report on Material Information of
Facts
Kepada/To:
(i) Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
u.p./attn. : Kepala Eksekutif Pengawas Pasar Modal/ Chief Executive of Capital Market
Supervision
(ii) PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Menara I Lantai 6
Jl. Jend Sudirman Kav. 52-53
Jakarta 12190
u.p./attn. : Direktur Penilaian Perusahaan/ Director of Listing
(iii) PT Kustodian Sentral Efek Indonesia
Gedung Bursa Efek Indonesia Menara I Lantai 5
Jl. Jend Sudirman Kav. 52-53
Jakarta 12190
u.p./attn. : Direktur dan Kepala Direksi Jasa Kustodian Sentral/ Director and Head of the
Board of Directors of Central Depository Services
(iv) PT Datindo Entrycom
Jl. Hayam Wuruk No.28, RT.14/RW.1, Kebon Kelapa, Gambir,
Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10120
Dengan hormat, Dear Messrs,
Untuk memenuhi ketentuan Peraturan In compliance with the provision of the
Otoritas Jasa Keuangan (POJK) No. Financial Services Authority Regulation
31/POJK.04/2015 tentang Keterbukaan atas (POJK) No. 31/POJK.04/2015 concerning
Informasi atau Fakta Material oleh Emiten Disclosure of Material Information or
atau Perusahaan Publik, dengan ini kami Facts by Issuers or Public Companies, we
untuk dan atas nama PT. Soho Global Health hereby for and on behalf of the PT. Soho
Tbk (“Perseroan”) menyampaikan Laporan Global Health Tbk (“Company”) submit a
Informasi atau Fakta Material (“Laporan”) Report on Information or Material Facts
sebagai berikut: (“Report”) as follows:
Nama Emiten/ Name of Issuer : PT. Soho Global Health Tbk
Bidang Usaha/ Line of Business : Kesehatan/ Industri Farmasi/ Healthcare/
Pharmaceutical Industry
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Telepon/ Telephone Number : (021) 4683 2588
Faksimili/ Faximile : (021) 4683 2589
Alamat surat elektronik/ E-mail address : corporate.secretary@sohoglobalhealth.com
1. Tanggal Kejadian/ Date of 31 October 2023
Event 31st October 2023
2. Jenis Informasi atau Fakta Pembagian Dividen Interim
Material/ Type of Material Distribution of Interim Dividend
Fact or Information
3. Uraian Informasi atau Fakta Perseroan menyampaikan bahwa berdasarkan
Material/ Description of Keputusan Sirkuler sebagai Pengganti Rapat Direksi
Material Fact of dan Rapat Dewan Komisaris Perseroan tertanggal 31
Information Oktober 2023 (“Keputusan Sirkuler Direksi dan
Dewan Komisaris Perseroan”), Direksi dan Dewan
Komisaris Perseroan telah menyetujui keputusan dan
tindakan Direksi Perseroan sebagaimana dinyatakan
dalam Keputusan Sirkuler Direksi dan Dewan
Komisaris Perseroan tersebut terkait penetapan dan
pembagian Dividen Interim Perseroan untuk tahun
buku 2023 yang akan dibagikan kepada para
pemegang saham Perseroan, dengan rincian sebagai
berikut:
The Company conveys that based on the Circular
Resolution in Lieu of the Board of Directors and
Board of Commissioners’ Meeting of the Company
dated 31st October 2023 (“Circular Resolution of
Board of Directors and Board of Commissioners of
the Company”), the Board of Directors and the Board
of Commissioners of the Company have approved the
decisions and actions of the Board of Directors of the
Company as stated in the Circular Resolution of Board
of Directors and Board of Commissioners of the
Company regarding the determination and distribution
of Interim Dividends of the Company for financial year
2023 which will be distributed to the shareholders of
the Company, with the following details:
- Jumlah Dividen Interim yang dibagikan/ Amount of
Interim Dividend distributed:
Rp 250.026.143.083,-
- Dividen Interim per saham/ Interim Dividend per
share:
Mengingat bahwa Perseroan tengah melakukan
pelaksanaan proses pemecahan nominal saham
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(Stock Split) pada saat tanggal Laporan ini
disampaikan, maka atas pembagian Dividen
Interim tersebut akan dilakukan dengan ketentuan
sebagai berikut:
Considering that the Company is carrying out a
Stock Split process on the date this Report is
published, then the distribution of the Interim
Dividend will be carried out with the following
conditions:
(i) Apabila Stock Split telah berlaku efektif pada
saat tanggal pembayaran Dividen Interim,
sehingga jumlah lembar saham Perseroan telah
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, maka nominal dividen interim
yang dibagikan adalah sebesar Rp 19,7,-
(sembilan belas koma tujuh Rupiah) per saham,
atau
If the Stock Split has become effective on the
Interim Dividend payment date, so that the
number of shares of the Company has become
12,691,682,390 (twelve billion six hundred
ninety-one million six hundred eighty-two
thousand three hundred ninety) shares, then the
nominal interim dividend distributed is IDR19.7
(nineteen-point seven Rupiah) per share, or
(ii) Apabila Stock Split belum berlaku efektif pada
saat tanggal pembayaran Dividen Interim,
sehingga jumlah lembar saham Perseroan masih
berjumlah 1.269.168.239 (satu miliar dua ratus
enam puluh sembilan juta seratus enam puluh
delapan ribu dua ratus tiga puluh sembilan)
saham, maka nominal dividen interim yang
dibagikan adalah sebesar Rp 197,- (seratus
sembilan puluh tujuh Rupiah) per saham.
If the Stock Split has not yet become effective on
the Interim Dividend payment date, so that the
number of shares of the Company still amounts
to 1,269,168,239 (one billion two hundred sixty-
nine million one hundred sixty-eight thousand
two hundred thirty-nine) shares, then the
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nominal interim dividend distributed is IDR197
(one hundred and ninety-seven Rupiah) per
share.
Jadwal Pembagian Dividen Interim/
Schedule of Interim Dividend Distribution
- Cum Dividen Interim di Pasar Regular dan
Negosiasi: 10 November 2023
Interim Dividend Cum date in the Regular and
Negotiated Market: 10th November 2023
- Ex Dividen Interim di Pasar Reguler dan Negosiasi:
13 November 2023
Interim Dividend Ex date in the Regular and
Negotiated Market: 13th November 2023
- Cum Dividen Interim di Pasar Tunai: 14
November 2023
Interim Dividend Cum date in the Cash Market:
14th November 2023
- Ex Dividen Interim di Pasar Tunai: 15 November
2023
Interim Dividend Ex date in the Cash Market: 15th
November 2023
- Recording Date: 14 November 2023/ Recording
Date: 14th November 2023
- Pembayaran Dividen Interim kepada para
Pemegang Saham Perseroan yang berhak akan
dilaksanakan pada tanggal 27 November 2023
Payment of Interim Dividend to the Company's
eligible Shareholders will be carried out on 27th
November 2023.
4. Dampak kejadian, informasi Pembagian Dividen Interim sebagaimana dijelaskan
atau fakta material tersebut di atas, tidak berdampak material, baik terhadap
kegiatan operasional, hukum, kondisi keuangan, atau
terhadap kegiatan
kelangsungan usaha Perseroan.
operasional, hukum, kondisi Distribution of Interim Dividend as described above,
keuangan, atau does not have any material impact, either on the
kelangsungan usaha Emiten operational activities, legal, financial condition, or
atau Perusahaan Publik/ The business continuity of the Company.
impact of the event,
information or material
facts on the operational
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activities, legal, financial
condition or business
continuity of the Issuer
5. Keterangan lain-lain/ Other -
Information
Demikian keterbukaan informasi yang dapat kami sampaikan. Kami ucapkan terimakasih atas
perhatian dan kerjasamanya./ Thus the disclosure of information that we can provide. Thank you
for your attention and cooperation.
Hormat kami/ Sincerely,
PT. SOHO GLOBAL HEALTH TBK
Yuliana
Direktur/ Director
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