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20260730_SOHO_Laporan Informasi dan Fakta Material_32116198.pdf

Board change Needs review SOHO

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Page 1 
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 Nomor Surat                           507/SOHO-OJK/VII/2026

 Nama Perusahaan                       PT Soho Global Health Tbk

 Kode Emiten                           SOHO

 Lampiran                              1
                                       Pengunduran diri anggota Direksi Perseroan
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Soho Global Health Tbk

 Bidang Usaha                                  Industri dan distribusi atas produk-produk di sektor farmasi dan
                                               kesehatan melalui Perusahaan Anak


 Telepon                                       (021) 4683 4411

 Faksimili                                     (021) 4683 0505

 Alamat Surat Elektronik (email)               corporate.secretary@sohoglobalhealth.com


 Tanggal Kejadian                              31 Juli 2026
 Jenis Informasi atau Fakta Material           Pengunduran diri anggota Direksi Perseroan



 Uraian Informasi atau Fakta Material          (I) Perseroan telah menerima surat pengunduran diri
                                               tertanggal 31 Juli 2026 dari Bapak Piero Brambati dalam
                                               kapasitasnya selaku Direktur Perseroan
                                               (II) Pengunduran diri anggota Direksi Perseroan sebagaimana
                                               disebutkan pada butir (I) di atas akan berlaku efektif sejak
                                               tanggal persetujuan Rapat Umum Pemegang Saham Luar
                                               Biasa (RUPSLB) Perseroan atas pengunduran diri anggota
                                               Direksi, yang bersangkutan, yang dijadwalkan akan
                                               dilaksanakan pada tanggal 31 Agustus 2026
 Dampak kejadian, informasi atau fakta         Pengunduran diri anggota Direksi tersebut tidak menimbulkan
 material tersebut terhadap kegiatan           dampak material terhadap kegiatan operasional, aspek
 operasional, hukum, kondisi keuangan,         hukum, kondisi keuangan, atau kelangsungan usaha
 atau kelangsungan usaha Emiten atau           Perseroan
 Perusahaan Publik



Informasi Lain

Pengunduran diri Bapak Piero Brambati disampaikan sehubungan dengan berakhirnya masa penugasan beliau sebagai
tenaga kerja asing berdasarkan Perjanjian Hubungan Kerja Eksekutif antara Perseroan dan Bapak Piero Brambati, yang
akan berakhir pada tanggal 31 Agustus 2026



 Demikian untuk diketahui.


 Hormat Kami,
 PT Soho Global Health Tbk




 Yuliana Tjhai
Page 2 
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                 31-07-2026 11:49

Lampiran                          1. KI - Pengunduran diri anggota Direksi PT SGH 2026.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 / Announcement No.            507/SOHO-OJK/VII/2026

 Issuer Name                          PT Soho Global Health Tbk

 Issuer Code                          SOHO

 Attachment                           1

 Subject                              Resignation of members of the Board of Directors of the Company


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Soho Global Health Tbk

 Business Activities                          Industri dan distribusi atas produk-produk di sektor farmasi dan
                                              kesehatan melalui Perusahaan Anak

 Telephone                                    (021) 4683 4411

 Faximile                                     (021) 4683 0505

 Email Address                                corporate.secretary@sohoglobalhealth.com


 Date of Event                                31 July 2026

                                              Resignation of members of the Board of Directors of the
 Type of Material Information or Facts        Company

 Description of Material Information or       (I) The Company has received a resignation letter dated July
 Facts                                        31, 2026 from Mr. Piero Brambati in his capacity as a Director
                                              of the Company.
                                              (II) The resignation of the member of the Board of Directors of
                                              the Company as referred to in point (I) above shall become
                                              effective upon the approval of such resignation by the
                                              Extraordinary General Meeting of Shareholders (EGMS) of the
                                              Company, which is scheduled to be held on 31 August 2026.
 Impact of event, material information or     The resignation of the member of the Board of Directors does
 facts towards Issuers or Public              not have any material impact on the Company's operational
 Company’s operational activities, legal,     activities, legal aspects, financial condition, or business
 financial condition, or going concern        continuity.




Other Information

Mr. Piero Brambati's resignation was submitted in connection with the expiry of his assignment as a foreign
employee under the Executive Employment Agreement entered into between the Company and Mr. Piero Brambati,
which is due to expire on 31 August 2026


Thus to be informed accordingly.


Respectfully,
PT Soho Global Health Tbk




Yuliana Tjhai

Senior Executive Vice President
Page 4 
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                       31-07-2026 11:49

Attachment                         1. KI - Pengunduran diri anggota Direksi PT SGH 2026.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published31 Jul 2026
Pages4
Characters6,963
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Soho Global Health Tbk · Nama Perusahaan p.1 ×36
possible person Piero Brambati's p.3 ×10
unresolved — Yuliana Tjhai · Senior Executive Vice President p.2 ×2
unresolved org PT SGH 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.

Rule parser Needs review confidence 0.200 293 ms 12 Sep 2026 21:46
Raw output 
{'announced_date': '2026-07-31',
 'changes': [],
 'event_date': '2026-07-31',
 'informasi_lain': 'Pengunduran diri Bapak Piero Brambati disampaikan '
                   'sehubungan dengan berakhirnya masa penugasan beliau '
                   'sebagai tenaga kerja asing berdasarkan Perjanjian Hubungan '
                   'Kerja Eksekutif antara Perseroan dan Bapak Piero Brambati, '
                   'yang akan berakhir pada tanggal 31 Agustus 2026',
 'issuer_name': 'PT Soho Global Health Tbk',
 'issuer_ticker': 'SOHO',
 'jenis': 'Pengunduran diri anggota Direksi Perseroan',
 'letter_number': '507/SOHO-OJK/VII/2026',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pengunduran diri anggota Direksi Perseroan',
 'uraian': '(I) Perseroan telah menerima surat pengunduran diri tertanggal 31 '
           'Juli 2026 dari Bapak Piero Brambati dalam kapasitasnya selaku '
           'Direktur Perseroan (II) Pengunduran diri anggota Direksi Perseroan '
           'sebagaimana disebutkan pada butir (I) di atas akan berlaku efektif '
           'sejak tanggal persetujuan Rapat Umum Pemegang Saham Luar Biasa '
           '(RUPSLB) Perseroan atas pengunduran diri anggota Direksi, yang '
           'bersangkutan, yang dijadwalkan akan dilaksanakan pada tanggal 31 '
           'Agustus 2026'}

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