20260724_SOHO_Pemanggilan RUPS_32114604_lamp1.pdf

2. 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 Kamis, tanggal 6 Agustus 2026 pukul 16.00 WIB atau pemilik saldo rekening efek dalam Penitipan Kolektif KSEI
   pada saat penutupan perdagangan saham Perseroan di Bursa Efek Indonesia pada hari Kamis, tanggal 6 Agustus 2026.

3. Dengan memperhatikan Pasal 28 ayat (2) Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 terkait Rencana dan
   Penyelenggaraan Rapat Umum Pemegang Saham (“POJK 15/2020”), maka Perseroan menghimbau kepada para Pemegang
   Saham untuk menghadiri Rapat dengan cara 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 yang harus sudah diterima oleh Perseroan melalui Kantor Biro Administrasi Efek (BAE)
      Perseroan PT Datindo Entrycom dengan alamat Jl. Hayam Wuruk No. 28, Jakarta 10120, selambat-lambatnya 3 (tiga)
      hari kerja sebelum tanggal penyelenggaraan Rapat yakni 26 Agustus 2026 pukul 15.00 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 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 yang telah disampaikan oleh Pemegang Saham
      sebagaimana dimaksud dalam poin 3a – 3d di atas, dan 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. Perseroan tidak menyediakan materi dalam bentuk hardcopy pada saat
   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 tersebut akan disampaikan melalui
   email Pemegang Saham paling lambat 3 (tiga) 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 09.00 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 pada tanggal 28
         Agustus 2026 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 oleh Perseroan.

8. Perseroan tidak menyediakan cinderamata, makanan, dan minuman pada tempat Rapat.

9. Pemegang Saham atau Penerima Kuasa yang tidak dalam keadaan sehat dan bugar, disarankan untuk tidak menghadiri Rapat
   secara fisik dan memberikan surat kuasa sebagaimana telah dijelaskan pada poin 3a – 3e di atas.

10. 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, 7 Agustus 2026
                                               PT Soho Global Health Tbk
                                                        Direksi


                             INVITATION
           THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                       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 (“Meeting”) which will be held on:

         Date          : Monday, 31 August 2026
         Time          : 10.00 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 the Changes to the Composition of the Company’s Board of Directors
   Explanation:
   The Meeting will discuss and resolve upon the proposed changes to the composition of the Company’s Board of Directors,
   including the following proposed resolutions:
       a. To accept the resignation of Mr. Piero Brambati from his position as the Director of the Company, with an effective
           date earlier than the ninety (90)-day notice period following the submission of his resignation letter;
       b. To honorably discharge Mr. Ery Yunasri from his position as the President Director of the Company;
       c. To grant a full release and discharge (acquit et de charge) to the members of the Board of Directors whose terms of
           office have ended; and
       d. To appoint the following new members of the Board of Directors of the Company:
           (i)     Mr. Harry Salam as the President Director of the Company; and
           (ii)    Mr. Lucky Setiawan as the Director of the Company.

2. Approval of the Changes to the Composition of the Company’s Board of Commissioners
   Explanation:
   The Meeting will discuss and resolve upon the proposed changes to the composition of the Company’s Board of
   Commissioners, including the following proposed resolutions:
      a. To honorably discharge:
          (i) Mr. Eng Liang Tan from his position as the Commissioner of the Company; and
          (ii) Mr. Harry Salam from his position as the Independent Commissioner of the Company.
      b. To grant a full release and discharge (acquit et de charge) to the members of the Board of Directors whose terms of
          office have ended; and
      c. To appoint the following new members of the Board of Commissioners of the Company:
          (i) Mr. Ery Yunasri as Commissioner of the Company; and
          (ii) Mr. Steven Hairul Tjhoea as Independent Commissioner of the Company.


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 at the Securities Administration Bureau (BAE) PT.


   Datindo Entrycom on Thursday, August 6, 2026, 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 Thursday,
   August 6, 2026.

3. By taking into account Article 28 paragraph (2) of the Financial Services Authority Regulation No. 15/POJK.04/2020
   regarding Plan and Procedures of General Meeting of Shareholders of Public Companies (“POJK 15/2020”), the Company
   recommends the Shareholders attend the Meeting by providing the power of attorney via the 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 must be previously registered in the KSEI Securities Ownership Reference facility (“AKSes KSEI”). If
        the Shareholders are not yet 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 the 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, during the 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 on 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 a power of attorney outside the
        eASY.KSEI mechanism, namely conventional power of attorney, where Shareholders may download the Power of
        Attorney form from 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 of 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 an independent party appointed by the
                   Company namely the Securities Administration Bureau representative, PT Datindo Entrycom.
   f. The original power of attorney that has been fully completed as referred to in point 3e above, must be submitted in
        person or by a registered mail to the Company, through the Securities Administration Bureau (BAE) of the Company,
        namely PT Datindo Entrycom at the address Jl. Hayam Wuruk No. 28, Jakarta 10120, no later than 3 (three) business
        days before the date of the Meeting, which is August 26, 2026 at 15.00 WIB, with conditions below:
        i.         Attending Shareholders (or their proxy) are requested to bring and submit the 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 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 is based on the Power of Attorney that has been submitted by the Shareholders as referred to in
        points 3a - 3d above, and 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. The Company does not provide hardcopy materials during the Meeting. Shareholders who are
   entitled    to     attend,  are    entitled to   submit     questions   regarding     the    agenda     via   email    at
   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 the answers to these questions will be sent to the Shareholders’
   email no later than 3 (three) business days after the Meeting.

5. 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 before the time of the Meeting, which is no
   later than 09.00 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
       August 28, 2026, 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 by the Company.

8. The Company does not provide any souvenirs, foods, or beverages at the Meeting’s venue.

9. Shareholders or Proxy who are not healthy and fit, are advised not to physically attend the Meeting and provide the power of
   attorney as described in points 3a - 3e above.

10. 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, 7 August 2026
                                                  PT Soho Global Health Tbk
                                                      Board of Directors