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20260730_SOHO_Laporan Informasi dan Fakta Material_32116198_lamp1.pdf
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Jakarta, 31 Juli 2026/ 31 July 2026
No. : 507/SOHO-OJK/VII/2026
Lampiran/Attachment : -
Perihal/ Re : 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, Keuangan Derivatif, dan Bursa
Karbon/ Chief Executive of the Supervisory of Capital Markets, Financial
Derivatives, and Carbon Exchange
(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 Listing
Dengan Hormat, Dear Messrs,
Untuk memenuhi ketentuan (i) Peraturan In compliance with the provision of the (i)
Otoritas Jasa Keuangan (POJK) No. 45 Financial Services Authority Regulation
Tahun 2024 tentang Pengembangan dan (POJK) No. 45 Year 2024 concerning
Penguatan Emiten dan Perusahaan Publik, Development and Strengthening of Issuers
(ii) Peraturan Otoritas Jasa Keuangan and Public Companies, (ii) Financial
(POJK) No. 33 Tahun 2014 tentang Direksi Services Authority Regulation (POJK) No.
dan Dewan Komisaris Emiten atau 33 Year 2014 concerning the Board of
Perusahaan Publik, serta (iii) Peraturan Directors and Board of Commissioners of
Bursa Efek Indonesia Nomor I-E tentang Issuer or Public Companies, and (ii)
Kewajiban Penyampaian Informasi, dengan Indonesia Stock Exchange Regulation
ini kami untuk dan atas nama PT. Soho Number I-E concerning Obligation to
Global Health Tbk (“Perseroan”) Submit Information, we hereby for and on
menyampaikan Laporan Informasi atau behalf of the PT. Soho Global Health Tbk
Fakta Material sebagai berikut: (“Company”) submit a Report on Material
Information or Facts as follows:
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
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1. Tanggal Kejadian/ Date of Jumat, 31 Juli 2026 / Friday, July 31, 2026
Event
2. Jenis Informasi atau Fakta Pengunduran diri anggota Direksi Perseroan/ Resignation of
Material/ Type of Material members of the Board of Directors of the Company.
Fact or Information
3. Uraian Informasi atau Fakta (I) Perseroan telah menerima surat pengunduran diri
Material/ Description of tertanggal 31 Juli 2026 dari Bapak Piero Brambati
Material Fact of Information dalam kapasitasnya selaku Direktur Perseroan / The
Company has received a resignation letter dated July
31, 2026 from Mr. Piero Brambati in his capacity as
a Director of the Company.
(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/ 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.
4. Dampak kejadian, informasi Pengunduran diri anggota Direksi tersebut tidak
atau fakta material tersebut menimbulkan dampak material terhadap kegiatan
terhadap kegiatan operasional, aspek hukum, kondisi keuangan, atau
operasional, hukum, kondisi kelangsungan usaha Perseroan/ The resignation of the
keuangan, atau kelangsungan member of the Board of Directors does not have any material
usaha Emiten atau Perusahaan impact on the Company's operational activities, legal aspects,
Publik/ The impact of the financial condition, or business continuity.
event, information or material
facts on the operational
activities, legal, financial
condition or business
continuity of the Issuer
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5. Keterangan lain-lain/ Pengunduran diri Bapak Piero Brambati disampaikan
Other Information 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/ 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.
Demikian Keterbukaan Informasi yang dapat kami sampaikan. Kami ucapkan terimakasih atas
perhatian dan kerjasamanya./ Thus, we hereby submit this Disclosure of Information. Thank you for
your attention and cooperation.
Hormat kami/ Sincerely,
PT. SOHO GLOBAL HEALTH TBK
Yuliana
Direktur dan Sekretaris Perusahaan/
Director and Corporate Secretary
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT. Soho
p.1
unresolved
person
Piero Brambati Material Fact
p.2 ×9
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12 Sep 2026 21:46
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-07-31',
'changes': [],
'event_date': None,
'issuer_name': 'PT Soho Global Health Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}