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Go To English Page No Surat 596/SGH-OJK/IX/2023 Nama Perusahaan PT Soho Global Health Tbk Kode Emiten SOHO Lampiran 6 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa Pengumuman Rencana RUPS Merujuk pada surat : 583/SGH-OJK/IX/2023 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Hari/Tanggal/Waktu : Kamis, 19 Oktober 2023 Waktu : 09:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Training Logistik, Lantai 3, Jl. Rawa diumumkan dan sesuai iklan) Sumur II Kav. BB No. 4A-4B, Kawasan Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 September 2023 dalam RUPS Informasi Lain Direksi PT Soho Global Health Tbk yang berkedudukan di Jakarta Timur (Perseroan), dengan ini memberitahukan kepada para Pemegang Saham Perseroan bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Luar Biasa (Rapat) pada hari Kamis, tanggal 19 Oktober 2023. Sesuai dengan Peraturan Otoritas Jasa Keuangan (OJK) No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (POJK 15/2020) dan ketentuan Anggaran Dasar Perseroan, dengan ini Perseroan sampaikan bahwa: 1. Pemegang Saham yang berhak menghadiri atau diwakili dan memberikan suara dalam Rapat adalah Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham pada Biro 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. 2. Setiap usulan dari Pemegang Saham Perseroan akan dimasukkan dalam mata acara Rapat jika memenuhi persyaratan dalam Pasal 12 ayat 19 Anggaran Dasar Perseroan jo. Pasal 16 POJK 15/2020 yaitu usul yang bersangkutan: (i) telah diajukan secara tertulis kepada Direksi oleh seorang atau lebih pemegang saham yang mewakili paling sedikit 1/20 (satu per dua puluh) atau lebih, dari jumlah seluruh saham dengan hak suara yang dikeluarkan Perseroan; (ii) telah diterima oleh Perseroan selambat-lambatnya pada hari Rabu, tanggal 20 September 2023. (iii) harus: a. dilakukan dengan itikad baik; b. mempertimbangkan kepentingan Perseroan; c. merupakan mata acara yang membutuhkan keputusan Rapat; d. menyertakan alasan dan bahan usulan mata acara Rapat; dan tidak bertentangan dengan peraturan perundang-undangan dan anggaran dasar Perseroan. 3. Pemanggilan Rapat akan dilakukan melalui sedikitnya pada 1 (satu) surat kabar harian berbahasa Indonesia yang berperedaran nasional, situs web Bursa Efek, situs web penyedia fasilitas Electronic General Meeting System (eASY.KSEI) PT. Kustodian Sentral Efek Indonesia ( KSEI ), dan situs web Perseroan, yang akan dilakukan Perseroan pada hari Rabu, tanggal 27 September 2023. 4. Para Pemegang Saham dapat: (i) menghadiri Rapat secara fisik dengan memberikan suaranya secara langsug dalam Rapat, atau diwakilkan oleh kuasanya berdasarkan surat kuasa, yang mencakup juga kuasa kehadiran maupun pemberian suara; atau (ii) menghadiri Rapat secara daring (online) dengan memberikan suaranya secara eletronik melalui fasilitas eASY.KSEI. Pengumuman Rapat ini juga telah tersedia dan dapat diakses pada situs web Perseroan (www.sohoglobalhealth.com), situs web Bursa (www.idx.co.id), dan situs web eASY.KSEI. Demikian untuk diketahui. Hormat Kami, PT Soho Global Health Tbk
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Yuliana Tjhai
Senior Executive Vice President
PT Soho Global Health Tbk
Nama Pengirim Yuliana Tjhai
Jabatan Senior Executive Vice President
Tanggal dan Waktu 12-09-2023
Lampiran 1. Bukti Pengumuman RUPSLB SOHO 2023_eASY KSEI.pdf
2. Bukti Pengumuman RUPSLB SOHO 2023_website.pdf
3. Media Indonesia 12 Sept 2023.pdf
4. Pengumuman RUPSLB SGH 2023.pdf
5. Cover Letter Pengumuman RUPSLB SGH 2023 (ke BEI).pdf
6. Cover Letter Pengumuman RUPSLB SGH 2023 (ke OJK).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.
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Go To Indonesian Page
No 596/SGH-OJK/IX/2023
Issuer Name PT Soho Global Health Tbk
Issuer Code SOHO
Attchment 6
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.583/SGH-OJK/IX/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 19 October 2023 Time : 09:00
Location : Ruang Training Logistik, Lantai 3, Jl. Rawa
Sumur II Kav. BB No. 4A-4B, Kawasan
Recording date of Shareholders which are entitled to : 26 September
participate in the AGM
Other Information:
The Board of Directors of PT Soho Global Health Tbk which domiciled in East Jakarta (the Company), hereby
notifies the Shareholders of the Company that the Company will hold an Extraordinary General Meeting of
Shareholders (Meeting) on Thursday, 19th October 2023. In accordance with the Financial Services Authority (OJK)
Regulation No. 15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders
of Public Companies (POJK 15/2020) and the provisions of Articles of Association of the Company, the Company
hereby informs that: 1. The Shareholders who are entitled to attend or be represented and vote in the Meeting are
the Company's Shareholders whose names are registered in the Register of Shareholders 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 close of stock trading on Tuesday, 26th
September 2023. 2. Any meeting agenda proposed by the Company's Shareholders will be included in the agenda
of the Meeting if it meets the requirements as stipulated in Article 12 paragraph 19 of the Company's Articles of
Association jo. Article 16 POJK 15/2020, as follows: (i) the proposal has been submitted in writing to the Board of
Directors by one or more shareholders representing at least 1/20 (one twentieth) or more, of the total number of
shares with valid voting rights that have been issued by the Company; (ii) the proposal must be received by the
Company no later than Wednesday, 20th September 2023 (iii) the proposal must: a. be made in good faith; b. in
consideration to the interest of the Company; c. be agenda that require the decision of the Meeting; d. include the
proposed agenda s reasons and material; and e. not contravene with laws and regulations and articles of
association of the Company. 3. Summons to the Meeting will be made through at least 1 (one) national daily
newspaper in Bahasa Indonesia, website of the Stock Exchange, website of the Electronic General Meeting System
(eASY.KSEI) facility provider of PT. Kustodian Sentral Efek Indonesia ( KSEI ), and website of the Company, which
will be announced by the Company on Wednesday, 27th September 2023. 4. The Shareholders may: (i) attend the
Meeting offline (physical attendance) and cast a vote in person in the Meeting, or be represented by a proxy under
the power of attorney, which consists of the power of attorney to attend and to cast a vote; or (ii) attend the Meeting
online and cast a vote using the eASY.KSEI. This announcement is available and accessible on the Company s
website (www.sohoglobalhealth.com), IDX website (www.idx.co.id), and eASY.KSEI website.
Thus to be informed accordingly.
Respectfully,
PT Soho Global Health Tbk
Yuliana Tjhai
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Senior Executive Vice President
PT Soho Global Health Tbk
Sender Name Yuliana Tjhai
Function Senior Executive Vice President
Date and Time 12-09-2023
Attachment 1. Bukti Pengumuman RUPSLB SOHO 2023_eASY KSEI.pdf
2. Bukti Pengumuman RUPSLB SOHO 2023_website.pdf
3. Media Indonesia 12 Sept 2023.pdf
4. Pengumuman RUPSLB SGH 2023.pdf
5. Cover Letter Pengumuman RUPSLB SGH 2023 (ke BEI).pdf
6. Cover Letter Pengumuman RUPSLB SGH 2023 (ke OJK).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.
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