Back to announcement
20251224_SOHO_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_32015243.pdf
Other Text extracted SOHOSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 919/SOHO-IDX/XII/2025
Nama Perusahaan PT Soho Global Health Tbk
Kode Emiten SOHO
Lampiran 2
Perihal Jadwal Dividen Tunai Interim(KOREKSI)
Mengoreksi surat kami nomor : 916/SOHO-IDX/XII/2025 tanggal 23 Desember 2025 perihal Jadwal Dividen Tunai
Interim, dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan melaporkan hal-hal berikut :
Dividen Tunai Interim
Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2025
Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 23 Desember 2025
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 420.094.687.109
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 33,1
dibagi)
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 06 Januari 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 07 Januari 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 08 Januari 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 09 Januari 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 08 Januari 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 22 Januari 2026
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 September 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 440.092.279.505
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 983.426.737.889
Total Ekuitas IDR 2.847.027.169.037
Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 420.094.687.109
Dividen per saham IDR 33,1
Page 2
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 24-12-2025 10:52
Lampiran 1. Resolution BoC BoD SGH (Interim Dividend) 2025.pdf
2. KI SOHO (Dividen Interim) 2025.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 3
Go To Indonesian Page
Letter Number 919/SOHO-IDX/XII/2025
Issuer Name PT Soho Global Health Tbk
Issuer Code SOHO
Attachment 2
Subject Schedule of Interim Cash Dividend(CORRECTION)
Mengoreksi surat kami nomor : 916/SOHO-IDX/XII/2025 tanggal 23 Desember 2025 perihal Schedule of Interim Cash
Dividend, dengan ini perseroan menyampaikan hal sebagai berikut:
The Company reports the following:
Interim Cash Dividend
The Issuer had declared/submitted a plan for the distribution of interim dividends for the fiscal year 2025 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 23 December
2025 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 420.094.687.109
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share (if the receiving number of shares has been IDR 33,1
determined)
Dividend distribution schedule :
Dividend cum date in Regular Market and Negotiation Market
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 07 January 2026
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 08 January 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 09 January 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 08 January 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 22 January 2026
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 September 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 440.092.279.505
Unrestricted retained earnings IDR 983.426.737.889
Total equity IDR 2.847.027.169.037
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 420.094.687.109
Page 4
Dividend per share IDR 33,1
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 24-12-2025 10:52
Attachment 1. Resolution BoC BoD SGH (Interim Dividend) 2025.pdf
2. KI SOHO (Dividen Interim) 2025.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Yuliana Tjhai
· Senior Executive Vice President
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.