20230913_SOHO_Pemanggilan RUPS_31410026_lamp1.pdf

   Administrasi Efek (BAE) PT. Datindo Entrycom pada hari Selasa, tanggal 26 September 2023 pukul
   16.00 WIB atau pemilik saldo rekening efek di Penitipan Kolektif KSEI pada penutupan perdagangan
   saham pada hari Selasa, tanggal 26 September 2023.

3. Dengan memperhatikan Pasal 28 ayat (1) dan (2) Peraturan Otoritas Jasa Keuangan No.
   15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
   Perusahaan Terbuka, maka Perseroan menghimbau kepada para Pemegang Saham untuk
   memberikan kuasa melalui fasilitas Electronic General Meeting KSEI (“eASY.KSEI”), sebagai
   mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam proses penyelenggaraan Rapat,
   dengan prosedur sebagai berikut:
   a. Pemegang Saham harus terlebih dahulu terdaftar dalam fasilitas Acuan Kepemilikan Sekuritas
       KSEI (“AKSes KSEI”). Dalam hal Pemegang Saham belum terdaftar, mohon untuk melakukan
       registrasi melalui situs web (https://akses.ksei.co.id/).
   b. Bagi Pemegang Saham yang telah terdaftar sebagai pengguna AKSes KSEI, dapat memberikan
       kuasanya secara elektronik melalui eASY.KSEI dengan cara login terlebih dahulu ke dalam
       AKSes KSEI melalui situs web (https://akses.ksei.co.id/).
   c. Jangka waktu Pemegang Saham mendeklarasikan kuasa dan suaranya, melakukan perubahan
       penunjukan kepada Penerima Kuasa dan/atau mengubah pilihan suara untuk mata acara Rapat,
       maupun melakukan pencabutan kuasa, adalah sejak tanggal pemanggilan Rapat hingga
       selambat-lambatnya 1 (satu) hari kerja sebelum tanggal penyelenggaraan Rapat pada pukul
       12.00 WIB.
   d. Panduan registrasi, penggunaan, dan penjelasan lebih lanjut mengenai eASY.KSEI dan AKSes
       KSEI dapat dilihat pada situs web https://easy.ksei.co.id/egken/ dan situs web
       https://akses.ksei.co.id/register yang disediakan oleh KSEI.
   e. Selain pemberian kuasa secara elektronik/e-proxy tersebut di atas, Pemegang Saham dapat
       memberikan kuasa di luar mekanisme eASY.KSEI atau surat kuasa konvensional, dimana
       Pemegang Saham dapat mengunduh format formulir Surat Kuasa di situs web Perseroan
       www.sohoglobalhealth.com dan salinan surat kuasa yang telah diisi oleh Pemegang Saham harus
       dikirimkan      terlebih      dahulu      ke       alamat    email   DM@datindo.com        dan
       corporate.secretary@sohoglobalhealth.com dengan memperhatikan ketentuan berikut:
        i.     Anggota Direksi, Dewan Komisaris, dan karyawan Perseroan dapat bertindak selaku kuasa
               dalam Rapat, namun suara yang dikeluarkan tidak diperhitungkan dalam pemungutan
               suara;
        ii.    Pemegang Saham Perseroan tidak berhak memberikan kuasa kepada lebih dari seorang
               kuasa untuk sebagian dari jumlah saham yang dimilikinya dengan suara yang berbeda;
        iii.   Dalam hal surat kuasa sebagaimana disebut pada poin 3e ini ditandatangani di luar
               wilayah Republik Indonesia, maka surat kuasa harus dilegalisasi oleh Notaris Publik
               setempat dan kantor perwakilan resmi pemerintah Republik Indonesia setempat;
        iv.    Pemegang Saham dapat memberikan kuasa secara konvensional kepada pihak
               independen yang ditunjuk oleh Perseroan yakni perwakilan Biro Administrasi Efek
               Perseroan, PT Datindo Entrycom.
   f. Semua Surat Kuasa Asli sebagaimana dimaksud poin 3e di atas yang telah diisi lengkap wajib
       disampaikan secara langsung atau melalui surat tercatat ke Perseroan atau melalui Kantor Biro
       Administrasi Efek (BAE) Perseroan PT Datindo Entrycom yang beralamat di Jl Hayam Wuruk No
       28, Jakarta 10120, selambat-lambatnya 3 (tiga) hari kerja sebelum tanggal penyelenggaraan
       Rapat yakni 16 Oktober 2023 pukul 16.00 WIB, dengan ketentuan:
        i.      Para Pemegang Saham atau kuasa-kuasa Pemegang Saham yang akan menghadiri
                Rapat dimohon untuk menyerahkan Konfirmasi Tertulis Untuk Rapat (“KTUR”) dan
                fotokopi Kartu Tanda Penduduk (KTP) atau bukti jati diri lainnya (baik yang memberi


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              kuasa maupun yang diberi kuasa) kepada petugas pendaftaran Rapat Perseroan sebelum
              memasuki ruang Rapat;
       ii.    Bagi Pemegang Saham yang berbentuk Badan Hukum, selain menyerahkan asli KTUR
              dan asli KTP atau bukti jati diri lainnya (baik yang memberi kuasa maupun yang diberi
              kuasa), juga harus menyerahkan fotokopi Anggaran Dasar dan perubahan-perubahannya
              berikut susunan pengurus terakhir.
   g. Notaris dibantu dengan Biro Administrasi Efek, akan melakukan pengecekan dan perhitungan
      suara setiap mata acara Rapat dalam setiap pengambilan keputusan Rapat atas mata acara
      tersebut, termasuk suara yang telah disampaikan oleh Pemegang Saham melalui eASY.KSEI
      berdasarkan Surat Kuasa sebagaimana dimaksud dalam poin 3a – 3d di atas, atau Surat Kuasa
      konvensional sebagaimana dimaksud dalam poin 3e di atas.

4. Bahan-bahan Rapat untuk setiap mata acara Rapat dapat diunduh pada situs web
   www.sohoglobalhealth.com sejak tanggal Pemanggilan Rapat ini sampai dengan tanggal Rapat. Para
   Pemegang Saham yang berhak hadir, berhak menyampaikan pertanyaan atas mata acara tersebut
   melalui email corporate.secretary@sohoglobalhealth.com, dan pertanyaannya akan disampaikan
   dalam Rapat oleh Penerima Kuasa dan dicatat dalam Akta Risalah Rapat yang disusun oleh Notaris,
   dan jawaban atas pertanyaan yang belum dijawab di dalam Rapat (apabila ada) akan disampaikan
   melalui email Pemegang Saham paling lambat 5 (lima) hari kerja setelah Rapat.

5. Untuk mempermudah pengaturan dan tertibnya Rapat, Pemegang Saham atau kuasa-kuasanya yang
   sah dimohon dengan hormat telah berada di tempat Rapat dan melaksanakan registrasi selambat-
   lambatnya 60 (enam puluh) menit sebelum Rapat dimulai, yakni paling lambat pada pukul 08.00 WIB.

6. Pemegang Saham Perseroan atau kuasanya dapat menyaksikan pelaksanaan Rapat yang sedang
   berlangsung melalui webinar Zoom dengan mengakses menu eASY.KSEI, submenu Tayangan RUPS
   yang berada pada fasilitas AKSes KSEI (https://akses.ksei.co.id/), dengan ketentuan:
   a. Pemegang Saham Perseroan atau kuasanya telah terdaftar di aplikasi eASY.KSEI paling lambat
        tanggal 18 Oktober 2023 pukul 12.00 WIB.
   b. Tayangan RUPS memiliki kapasitas hingga 500 peserta, di mana kehadiran tiap peserta akan
        ditentukan berdasarkan first come first serve basis. Bagi Pemegang Saham Perseroan atau
        kuasanya yang tidak mendapatkan kesempatan untuk menyaksikan pelaksanaan Rapat melalui
        Tayangan RUPS tetap dianggap sah hadir secara elektronik serta kepemilikan saham dan pilihan
        suaranya diperhitungkan dalam Rapat, sepanjang telah teregistrasi dalam aplikasi eASY.KSEI.
   c. Pemegang Saham Perseroan atau kuasanya yang hanya menyaksikan pelaksanaan Rapat
        melalui Tayangan RUPS namun tidak teregistrasi hadir secara elektronik pada aplikasi
        eASY.KSEI, maka kehadiran Pemegang Saham atau kuasanya tersebut dianggap tidak sah serta
        tidak akan masuk dalam perhitungan kuorum kehadiran Rapat.
   d. Untuk mendapatkan pengalaman terbaik dalam menggunakan aplikasi eASY.KSEI dan/atau
        Tayangan RUPS, Pemegang Saham atau kuasanya disarankan menggunakan peramban
        (browser) Mozilla Firefox.

7. Bagi Pemegang Saham dan/atau Kuasa Pemegang Saham yang bermaksud menghadiri Rapat
   secara fisik, wajib mengikuti ketentuan yang dipersyaratkan dan lolos prosedur pemeriksaan terkait
   dengan protokol keamanan dan kesehatan yang berlaku pada tempat Rapat, sebagai berikut:
    a. Pemegang Saham atau Penerima Kuasa dari Pemegang Saham (“Penerima Kuasa”) yang
       terlihat tidak sehat disarankan untuk tidak menghadiri Rapat secara fisik, dan memberikan Surat
       Kuasa sebagaimana telah dijelaskan pada poin 3a – 3e di atas.



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b. Bagi Pemegang Saham atau Penerima Kuasa yang akan hadir secara langsung dalam Rapat
   dipersilahkan meninggalkan gedung tempat penyelenggaraan Rapat segera setelah Rapat
   selesai.
c. Perseroan tidak menyediakan cinderamata, makanan, dan minuman.
d. Hal-hal yang belum diatur dalam Pemanggilan Rapat ini akan ditentukan dan diatur kemudian
   pada     Tata   Tertib  Rapat   yang    akan   tersedia  pada     situs  web    Perseroan
   (www.sohoglobalhealth.com).




                              Jakarta, 27 September 2023
                              PT Soho Global Health Tbk
                                         Direksi




                                           4

                        INVITATION
  THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS YEAR 2023
                  PT SOHO GLOBAL HEALTH TBK

The Board of Directors of PT Soho Global Health Tbk having its domicile in East Jakarta (the
"Company"), hereby invites the Shareholders of the Company to attend the Extraordinary General
Meeting of Shareholders Year 2023 ("Meeting") which will be held on:

        Date       : Thursday, 19th October 2023
        Time       : 09.00 WIB - end
        Place      : Company Head Office (Training Logistics Room, 3rd Floor)
                     Jl. Rawa Sumur II Kav. BB No. 4A-4B Kawasan Industri Pulogadung, Sub District
                     Jatinegara, District Cakung, Jakarta Timur, 13930, Indonesia

With the following Agenda:

1. Approval of Stock Split

   Explanation of the First Agenda:

   With regard to the provision of Article 3 of Financial Services Authority Regulation No.
   15/POJK.04/2022 concerning Stock Splits and Reverse Stock Splits by Public Companies, then the
   Public Companies carrying out Stock Splits must obtain prior approval from the General Meeting of
   Shareholders ("GMS"). The aims and purposes of the stock split by the Company have been
   stipulated in the Disclosure of Information on the Stock Split Plan which was announced in the
   Indonesian Stock Exchange’s website and the Company's website on 12th September 2023.

2. Approval of the amendment to Article 4 paragraph (1) dan paragraph (2) of the Company’s
   Article of Association concerning the Company’s Capital

   Explanation of the Second Agenda:

   Based on the provisions of (i) Article 16 paragraph (1) of the Company's Articles of Association and (ii)
   Article 19 of the Limited Liability Company Law (UUPT), the Company proposes changes to the
   Articles of Association in connection with the implementation of the Company's Stock Split as stated in
   the First Agenda.

Notes:
The Company will facilitate the holding of the Meetings with the following conditions:
1. The Company will not send any special invitations to the Shareholders because this Invitation serves
   as a valid and official invitation to the aforementioned Meeting.

2. Shareholders who are eligible to attend or be represented and vote in the Meeting are the
   Shareholders of the Company whose names are registered and listed in the Register of Shareholders
                                                     5

   at the Securities Administration Bureau (BAE) PT. Datindo Entrycom on Tuesday, 26th September
   2023 at 16.00 WIB or the owner of the securities account balance in the KSEI Collective Custody at
   the time of close of trading of the Company’s stocks in the Indonesia Stock Exchange on Tuesday,
   26th September 2023.

3. By taking into account Article 28 paragraph (2) Financial Services Authority Regulation No.
   15/POJK.04/2020 concerning Plan and the Implementation of the General Meetings of Shareholders
   of Public Companies, the Company recommends the Shareholders to attend the Meeting by providing
   the power of attorney via Electronic General Meeting System Facility of KSEI (“eASY.KSEI”), as a
   mechanism for electronic power of attorney (e-Proxy) in the process of organizing the Meeting, with
   the following procedures:
   a. Shareholders shall be previously registered in the KSEI Securities Ownership Reference facility
       (“AKSes KSEI”). In the event that the Shareholder are not registered, the Shareholders are kindly
       requested to register via the website (https://akses.ksei.co.id/).
   b. Shareholders who have registered as AKSes KSEI users can give their power of attorney
       electronically     through     eASY.KSEI      by logging into AKSes KSEI                via website
       (https://akses.ksei.co.id/).
   c. The Shareholders may declare their proxy and votes, modify the appointment of the proxy and/or
       the votes for the agendas of the Meeting, or revoke the proxy, in a period beginning on the date of
       the Invitation of the Meeting until 1 (one) business day before the date of the Meeting, at 12.00
       WIB.
   d. Guidelines for registration, use, and further explanation concerning eASY.KSEI and AKSes KSEI
       are available in the website https://easy.ksei.co.id/egken/ and the website https://akses.ksei.co.id/
       as provided by KSEI.
   e. Besides the electronic proxy (e-proxy) as mentioned above, the Shareholders can provide power
       of attorney outside the eASY.KSEI mechanism, namely conventional power of attorney, where
       Shareholders may download the form of Power of Attorney in the Company's website
       www.sohoglobalhealth.com, and a copy of the power of attorney that has been filled in by the
       Shareholders must be sent in advance to the email address DM@datindo.com and
       corporate.secretary@sohoglobalhealth.com taking into account the following conditions:
       i.        Any member of the Board of Directors, the Board of Commissioners, and any employee of
                 the Company may act as a proxy for the Shareholders in the Meeting, but any vote they
                 cast as a proxy will not be counted in the voting;
       ii.       No Shareholder of the Company may grant power to more than one proxy for any part of
                 his/her shares with different votes;
       iii.      If the power of attorney as described in this point 3e is signed outside the territory of the
                 Republic of Indonesia, such power attorney must be legalized by the local Public Notary
                 and by the local official representative of the Republic of Indonesia;
       iv.       The Shareholders may grant power of attorney conventionally to independent party
                 appointed by the Company namely the Securities Administration Bureau representative,
                 PT Datindo Entrycom.
   f. The original power of attorney that have been fully completed as referred to in point 3e above,
       must be submitted in person or by a registered mail to the Company or through the Securities
       Administration Bureau (BAE) of the Company, namely PT Datindo Entrycom located at Jl Hayam
       Wuruk No 28, Jakarta 10120, by no later than 3 (three) working days before the date of the
       Meeting, namely 16th October 2023 at 16.00 WIB, with the following conditions:
       i.        Attending Shareholders (or their proxy) are requested to bring and submit original copy of
                 the Written Confirmation to Attend the Meeting (Konfirmasi Tertulis Untuk Rapat
                 (“KTUR”)) and an original copy of Identity Cards (KTP) or other valid identification (both

                                                      6

              those who give power of attorney and those who are given proxy) to the registration officer
              of the Meeting before entering the Meeting room;
      ii.     Shareholders in the form of Legal Entity are requested to bring original copy of the Written
              Confirmation to Attend the Meeting (KTUR) and an original copy of Identity Cards (KTP) or
              other valid identification (both those who give power of attorney and those who are given
              proxy), and a complete copy of their Articles of Association and its amendments, attached
              with the current management composition (current composition of the Board of Directors
              and the Board of Commissioners).
   g. The Notary, assisted by the Securities Administration Bureau, will check and count votes for each
      Agenda of the Meeting in each Meeting decision making on the agenda, including votes that have
      been conveyed by the Shareholders through eASY.KSEI based on the Power of Attorney as
      referred to in points 3a - 3d above, or the conventional Power of Attorney as referred to in point 3e
      above.

4. Materials for the Meeting may be downloaded on the website www.sohoglobalhealth.com from the
   date of this Invitation until the date of the Meeting. Shareholders who are entitled to attend, are entitled
   to submit questions regarding the agenda via email corporate.secretary@sohoglobalhealth.com, and
   the questions will be submitted at the Meeting by the Proxy and recorded in the Minutes of Meeting
   Deed prepared by the Notary, and answers to questions that have not been answered at the Meeting
   (if any) will be sent to the Shareholders’ email no later than 5 (five) working days after the Meeting.

5. In order to ensure the arrangement and orderliness of the Meeting, the Shareholders or their
   authorized proxies are kindly requested to arrive at the Meeting venue and carry out the registration 60
   (sixty) minutes prior to the time of the Meeting, which is no later than 08.00 WIB.

6. The Company's Shareholders or their proxies can view the ongoing Meeting through a Zoom webinar
   by selecting the eASY.KSEI menu and the Tayangan RUPS (GMS Video Streaming) submenu on the
   AKSes KSEI website (https://akses.ksei.co.id/), subject to the following:
   a. the Company’s Shareholders or their proxies have been registered on the eASY.KSEI application
      by no later than 18th October 2023, at 12:00 WIB.
   b. The GMS Video Streaming has a capacity of up to 500 participants, and the participant’s
      attendance will be determined on a first come first serve basis. The Company’s Shareholders or
      their proxies that cannot view the Meeting through the GMS Video Streaming will still be
      considered as validly attending the electronic Meeting and their share ownership and votes will be
      taken into account in the Meeting as long as they have been registered on the eASY.KSEI
      application.
   c. The Company’s Shareholders or their proxies that view the ongoing Meeting through the GMS
      Video Streaming but whose electronic attendance is not duly registered on the eASY.KSEI
      application will not be considered as validly attending the electronic Meeting and therefore their
      attendance will not be counted in the attendance quorum for the Meeting.
   d. To get the best experience in using the eASY.KSEI application and/or the GMS Video Streaming,
      the Shareholders or their proxies are advised to use the Mozilla Firefox browser.

7. The Shareholders and/or the Shareholders’ Proxies wishing to attend the Meeting in person must
   comply with the conditions required and pass the inspection procedures related to the applicable
   safety and health protocols at the Meeting venue, as below:
   a. Shareholders or their Proxies (“Proxy”) who are looks not healthy, are advised not to physically
       attend the Meeting, and provide the Power of Attorney as described in points 3a - 3e above.


                                                      7

b. Shareholders or Proxy who will present in person at the Meeting are please to leave the Meeting
   venue as soon as the Meeting is over.
c. The Company does not provide any souvenirs, foods, or beverages.
d. Other matters that have not been regulated in this Invitation to Meeting will be determined and
   regulated later in the Meeting Rules which will be available on the Company's website
   (www.sohoglobalhealth.com).


                                Jakarta, 27th September 2023
                                 PT Soho Global Health Tbk
                                     Board of Directors




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