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20260311_SOHO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32053133.pdf
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Nomor Surat 266/SOHO-OJK/III/2026
Nama Perusahaan PT Soho Global Health Tbk
Kode Emiten SOHO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 13 Maret
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ignasius Jonan Harry Salam Periode Ke-1
ANGGOTA Gabriele Isacco Tironi Gabriele Isacco Periode Ke-2
Tironi
ANGGOTA Gan Jin Zhi Gan Jin Zhi Periode Ke-1
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 13-03-2026 16:36
Lampiran 1. SK Pemberhentian dan Pengangkatan Ketua Kom. Audit.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. 266/SOHO-OJK/III/2026
Issuer Name PT Soho Global Health Tbk
Issuer Code SOHO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 13 March 2026 as follows :
Information New Old Service Period
Head Ignasius Jonan Harry Salam Periode Ke-1
Member Gabriele Isacco Tironi Gabriele Isacco Tironi Periode Ke-2
Member Gan Jin Zhi Gan Jin Zhi Periode Ke-1
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 13-03-2026 16:36
Attachment 1. SK Pemberhentian dan Pengangkatan Ketua Kom. Audit.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Yuliana Tjhai
· Senior Executive Vice President
p.1 ×2
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confidence 0.900
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-13',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-03-13',
'name': 'Harry Salam',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-13',
'name': 'Ignasius Jonan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Soho Global Health Tbk',
'issuer_ticker': 'SOHO',
'letter_number': '266/SOHO-OJK/III/2026',
'positions': [{'is_independent': False,
'name': 'Ignasius Jonan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-03-13'},
{'is_independent': False,
'name': 'Gabriele Isacco Tironi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-03-13'},
{'is_independent': False,
'name': 'Gan Jin Zhi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-03-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}