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20251217_SOHO_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_32013651_lamp2.pdf
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Jakarta, 23 Desember 2025/ 23 December 2025
Nomor : 916/SOHO-IDX/XII/2025
Lampiran :-
Perihal : Laporan Informasi atau Fakta Material/ / Report on Material Information of
Facts
Kepada/To:
(i) Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
u.p./attn. : Kepala Eksekutif Pengawas Pasar Modal/ Chief Executive of Capital Market
Supervision
(ii) PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Menara I Lantai 6
Jl. Jend Sudirman Kav. 52-53
Jakarta 12190
u.p./attn. : Direktur Penilaian Perusahaan/ Director of Company Valuation
(iii) PT Kustodian Sentral Efek Indonesia
Gedung Bursa Efek Indonesia Menara I Lantai 5
Jl. Jend Sudirman Kav. 52-53
Jakarta 12190
u.p./attn. : Direktur dan Kepala Direksi Jasa Kustodian Sentral/ Director and Head of the
Board of Directors of Central Depository Services
(iv) PT Datindo Entrycom
Jl. Hayam Wuruk No.28, RT.14/RW.1, Kebon Kelapa, Gambir,
Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10120
Dengan hormat, Dear Messrs,
Untuk memenuhi ketentuan Peraturan In compliance with the provisions of
Otoritas Jasa Keuangan (POJK) No. Financial Services Authority Regulation
31/POJK.04/2015 tentang Keterbukaan atas (POJK) No. 31/POJK.04/2015 concerning
Informasi atau Fakta Material oleh Emiten the Disclosure of Information or Material
atau Perusahaan Publik dan POJK No. 45 Facts by Issuers or Public Companies and
Tahun 2024 tentang Pengembangan dan POJK No. 45 of 2024 concerning the
Penguatan Emiten dan Perusahaan Publik Development and Strengthening of Issuers
dengan ini kami untuk dan atas nama PT. and Public Companies, we hereby, for and
Soho Global Health Tbk (“Perseroan”) on behalf of PT Soho Global Health Tbk
menyampaikan Laporan Informasi atau Fakta (the “Company”), submit the Report on
Material (“Laporan”) sebagai berikut: Information or Material Facts (the
“Report”) as follows:
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Nama Emiten/ Name of Issuer : PT. Soho Global Health Tbk
Bidang Usaha/ Line of Business : Kesehatan/ Industri Farmasi/ Healthcare/
Pharmaceutical Industry
Telepon/ Telephone Number : (021) 4683 2588
Faksimili/ Faximile : (021) 4683 2589
Alamat surat elektronik/ E-mail address : corporate.secretary@sohoglobalhealth.com
1. Tanggal Kejadian/ Date of 23 Desember 2025
Event 23 December 2025
2. Jenis Informasi atau Fakta Pembagian Dividen Interim
Material/ Type of Material Distribution of Interim Dividend
Fact or Information
3. Uraian Informasi atau Fakta Perseroan menyampaikan bahwa berdasarkan
Material/ Description of Keputusan Sirkuler sebagai Pengganti Rapat Direksi
Material Fact of dan Rapat Dewan Komisaris Perseroan tertanggal 23
Information Desember 2025 (“Keputusan Sirkuler Direksi dan
Dewan Komisaris Perseroan”), Direksi dan Dewan
Komisaris Perseroan telah menyetujui keputusan dan
tindakan Direksi Perseroan sebagaimana dinyatakan
dalam Keputusan Sirkuler Direksi dan Dewan
Komisaris Perseroan tersebut terkait penetapan dan
pembagian Dividen Interim Perseroan untuk Tahun
Buku 2025 yang akan dibagikan kepada para
pemegang saham Perseroan, dengan rincian sebagai
berikut:
The Company conveys that based on the Circular
Resolution in Lieu of the Board of Directors and
Board of Commissioners’ Meeting of the Company
dated 23 December 2025 (“Circular Resolution of
Board of Directors and Board of Commissioners of
the Company”), the Board of Directors and the Board
of Commissioners of the Company have approved the
decisions and actions of the Board of Directors of the
Company as stated in the Circular Resolution of Board
of Directors and Board of Commissioners of the
Company regarding the determination and distribution
of Interim Dividends of the Company for Financial
Year of 2025 which will be distributed to the
shareholders of the Company, with the following
details:
- Jumlah Dividen Interim yang dibagikan/ Amount of
Interim Dividend distributed:
Rp420.094.687.109,- (empat ratus dua puluh
milyar sembilan puluh empat juta enam ratus
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delapan puluh tujuh ribu seratus sembilan Rupiah)
/IDR420,094,687,109 (four hundred twenty billion
ninety-four million six hundred eighty-seven
thousand one hundred-nine Rupiah)
- Dividen Interim per saham/ Interim Dividend per
share: Rp 33,1,- (tiga puluh tiga koma satu Rupiah)
/ IDR33.1 (thirty-three point one Rupiah)
Jadwal Pembagian Dividen Interim/
Schedule of Interim Dividend Distribution
- Cum Dividen Interim di Pasar Regular dan
Negosiasi: 7 Januari 2026
Interim Dividend Cum date in the Regular and
Negotiated Market: 7 January 2026
- Ex Dividen Interim di Pasar Reguler dan Negosiasi:
8 Januari 2026
Interim Dividend Ex date in the Regular and
Negotiated Market: 8 January 2026
- Cum Dividen Interim di Pasar Tunai: 9 Januari
2026
Interim Dividend Cum date in the Cash Market: 9
January 2026
- Ex Dividen Interim di Pasar Tunai: 12 Januari
2026
Interim Dividend Ex date in the Cash Market: 12
January 2026
- Recording Date: 9 Januari 2026
Recording Date: 9 January 2026
- Pembayaran Dividen Interim kepada para
Pemegang Saham Perseroan yang berhak akan
dilaksanakan maksimal pada tanggal 22 Januari
2026
Payment of Interim Dividend to the Company's
eligible Shareholders will be carried out no later
than 22 January 2026
4. Dampak kejadian, informasi Pembagian Dividen Interim sebagaimana dijelaskan
atau fakta material tersebut di atas, tidak berdampak material, baik terhadap
kegiatan operasional, hukum, kondisi keuangan, atau
terhadap kegiatan
kelangsungan usaha Perseroan.
operasional, hukum, kondisi Distribution of Interim Dividend as described above,
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keuangan, atau does not have any material impact, either on the
kelangsungan usaha Emiten operational activities, legal, financial condition, or
atau Perusahaan Publik/ The business continuity of the Company.
impact of the event,
information or material
facts on the operational
activities, legal, financial
condition or business
continuity of the Issuer
5. Keterangan lain-lain/ Other -
Information
Demikian keterbukaan informasi yang dapat kami sampaikan. Kami ucapkan terimakasih atas
perhatian dan kerjasamanya./ Thus the disclosure of information that we can provide. Thank you
for your attention and cooperation.
Hormat kami/ Sincerely,
PT. SOHO GLOBAL HEALTH TBK
Yuliana
Direktur/ Director
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Datindo Entrycom
p.1
unresolved
org
Financial Services Authority
p.1
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