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20250816_SOHO_Laporan Informasi dan Fakta Material_31933455_lamp1.pdf
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Jakarta, 18 Agustus 2025/ 18 August 2025
No. : 598/SOHO-OJK/VIII/2025
Lampiran/Attachment : 1 (satu) set
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
dan (ii) Peraturan Bursa Efek Indonesia and Public Companies and (ii) Indonesia
Nomor I-E tentang Kewajiban Penyampaian Stock Exchange Regulation Number I-E
Informasi, dengan ini kami untuk dan atas concerning Obligation to Submit
nama PT. Soho Global Health Tbk Information, we hereby for and on behalf of
(“Perseroan”) menyampaikan Laporan the PT. Soho Global Health Tbk
Informasi atau Fakta Material sebagai (“Company”) submit a Report on Material
berikut: 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 Event Senin, 18 Agustus 2025 / Monday, August 18, 2025
2. Jenis Informasi atau Fakta Material/ Perubahan Anggota Direksi PT. Soho Industri Pharmasi
Type of Material Fact or Information (Perusahaan Terkendali dari PT. Soho Global Health Tbk)
(“PT SIP”) /
Change of Members of the Board of Directors of PT Soho
Industri Pharmasi (a Controlled Company of PT Soho
Global Health Tbk) (“PT SIP”)
3. Uraian Informasi atau Fakta Berdasarkan Keputusan Sirkuler Pemegang Saham sebagai
Material/ Description of Material Pengganti Rapat Umum Pemegang Saham Luar Biasa PT
Fact of Information SIP tanggal 18 Agustus 2025, Pemegang Saham PT SIP
telah memutuskan, antara lain, hal-hal sebagai berikut: /
Based on the Circular Resolutions of the Shareholders in
Lieu of the Extraordinary General Meeting of
Shareholders of PT SIP dated August 18, 2025, the
Shareholders of PT SIP have resolved, among others, the
following matters:
1. Menyetujui pengangkatan anggota Direksi PT SIP
yang baru, yakni:/ approve the appointment of new
member of the Board of Directors of PT SIP,
namely:
Pandy Harianto, sebagai Direktur PT SIP / as
Director of PT SIP.
terhitung efektif sejak 18 Agustus 2025 untuk
menjalani masa jabatan 5 (lima) tahun dengan tidak
mengurangi hak Rapat Umum Pemegang Saham
untuk memberhentikannya sewaktu-waktu./ effective
as of August 18, 2025, for a term of 5 (five) years
without prejudice to the right of the General Meeting
of Shareholders to dismiss him at any time.
2. Susunan lengkap anggota Direksi dan Dewan
Komisaris PT SIP sejak 18 Agustus 2025 adalah
sebagai berikut:/ The complete composition of the
Board of Directors and Board of Commissioners of
PT SIP as of August 18, 2025, are as follows:
Direksi/ Board of Directors
- Direktur Utama/ President Director: Ery Yunasri,
S.H., LLM
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- Direktur/ Director: Piero Brambati
- Direktur/ Director: Kalista Utama
- Direktur/ Director: Ir. Raphael Aswin
Susilowidodo, M.Si.
- Direktur/ Director: Pandy Harianto
Dewan Komisaris/ Board of Commissioners
- Komisaris/ Commissioner : Andy N.
Purwohardono
4. Dampak kejadian, informasi atau Tidak terdapat dampak dari penambahan anggota Direksi
fakta material tersebut terhadap tersebut di atas terhadap kegiatan operasional, hukum,
kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha pada Perseroan
kondisi keuangan, atau maupun PT SIP.
kelangsungan usaha Emiten atau There is no impact resulting from the above-mentioned
Perusahaan Publik/ The impact of addition of a member of the Board of Directors on the
the event, information or material operational activities, legal standing, financial condition, or
facts on the operational activities, business continuity of the Company or PT SIP.
legal, financial condition or
business continuity of the Issuer
5. Keterangan lain-lain/ Sehubungan dengan penambahan anggota Direksi tersebut,
Other Information maka susunan lengkap Direksi dan Dewan Komisaris PT
SIP per tanggal 18 Agustus 2025 adalah sebagai berikut/ In
connection with the addition of the Board of Directors
member, the complete composition of the Board of Directors
and Board of Commissioners of PT SIP as of August 18,
2025, are as follows:
Direksi/ Board of Directors
- Direktur Utama/ President Director: Ery Yunasri, S.H.,
LLM
- Direktur/ Director: Piero Brambati
- Direktur/ Director: Kalista Utama
- Direktur/ Director: Ir. Raphael Aswin Susilowidodo,
M.Si.
- Direktur/ Director: Pandy Harianto
Dewan Komisaris/ Board of Commissioners
Komisaris/ Commissioner : Andy N. Purwohardono
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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 dan Sekretaris Perusahaan/
Director and Corporate Secretary
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT. Soho Industri Pharmasi
p.2 ×2
unresolved
org
PT SIP
p.2 ×15
unresolved
person
Kalista
· Director
p.3 ×2
unresolved
person
Ir. Raphael Aswin Susilowidodo
· Director
p.3 ×5
unresolved
person
Andy N. Purwohardono
· Commissioner
p.3 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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12 Sep 2026 22:59
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-08-18',
'changes': [],
'event_date': None,
'issuer_name': 'PT Soho Global Health Tbk',
'issuer_ticker': '',
'jenis': '/ Perubahan Anggota Direksi PT. Soho Industri Pharmasi Type of '
'Material Fact or Information (Perusahaan Terkendali dari PT. Soho '
'Global Health Tbk) (“PT SIP”) / Change of Members of the Board of '
'Directors of PT Soho Industri Pharmasi (a Controlled Company of PT '
'Soho Global Health Tbk) (“PT SIP”) 3.',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}