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20250731_SOHO_Laporan Informasi dan Fakta Material_31929144_lamp1.pdf
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Jakarta, 31 Juli 2025/ 31 July 2025
No. : 553/SOHO-OJK/VII/2025
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. 33 Financial Services Authority Regulation
tahun 2014 tentang Direksi dan Dewan (POJK) No. 33 year 2014 concerning the
Komisaris Emiten atau Perusahaan Publik Board of Directors and Board of
dan (ii) Peraturan Bursa Efek Indonesia Commissioners of Issuers or Public
Nomor I-E tentang Kewajiban Penyampaian Companies and (ii) Indonesia Stock
Informasi, dengan ini kami untuk dan atas Exchange Regulation Number I-E
nama PT. Soho Global Health Tbk concerning Obligation to Submit
(“Perseroan”) menyampaikan Laporan Information, we hereby for and on behalf of
Informasi atau Fakta Material sebagai the PT. Soho Global Health Tbk
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 Kamis, 31 Juli 2025 / Thursday, July 31, 2025
Event
2. Jenis Informasi atau Fakta Perubahan Anggota Direksi PT. Soho Industri Pharmasi
Material/ Type of Material (Perusahaan Terkendali dari PT. Soho Global Health Tbk)
Fact or Information (“PT SIP”) /
Changes to the Members of the Board of Directors of PT
Soho Industri Pharmasi (a Controlled Entity of PT Soho
Global Health Tbk) (“PT SIP”).
3. Uraian Informasi atau Fakta Berdasarkan Keputusan Sirkuler Pemegang Saham sebagai
Material/ Description of Pengganti Rapat Umum Pemegang Saham Luar Biasa PT
Material Fact of Information SIP tanggal 31 Juli 2025, Pemegang Saham PT SIP telah
memutuskan hal-hal di antaranya sebagai berikut: / Based
on the Circular Resolutions of the Shareholders in Lieu of
the Extraordinary General Meeting of Shareholders of PT
SIP dated July 31, 2025, the Shareholders of PT SIP have
resolved, among others, the following matters:
- Menyetujui pengunduran diri anggota Direksi
sebagai berikut:/ approve the resignation of the
member of Board of Directors as follows:
Rogelio Paulino Jr. Castillo La O sebagai Direktur
Perseroan / as a Director of the Company;
terhitung sejak tanggal 31 Juli 2025, dan
memberikan pelepasan dan pembebasan penuh
(acquit-et-de-charge) kepada anggota Direksi PT
SIP tersebut di atas dari tanggung jawabnya sebagai
Direktur PT SIP, dan untuk segala tindakan yang
telah diungkapkan secara wajar dan benar dalam
buku-buku dan catatan-catatan PT SIP serta akun
yang telah diaudit selama masa jabatannya./
effective as of 31 July 2025, and grants full release
and discharge (acquit-et-de-charge) to the above-
mentioned member of the Board of Directors of PT
SIP from his responsibilities as Director of PT SIP,
for all actions reasonably and properly disclosed in
the books and records of PT SIP as well as in the
audited accounts during his term of office.
- Menyetujui dan mengesahkan untuk
pengesampingan serta pembebasan terhadap
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anggota Direksi PT SIP tersebut di atas dari
kewajibannya untuk menyampaikan pemberitahuan
tertulis 30 (tiga puluh) hari sebelumnya kepada PT
SIP./ To approve and ratify the waiver and release
of the above-mentioned member of the Board of
Directors of PT SIP from the obligation to provide a
30 (thirty) days’ prior written notice to PT SIP.
4. Dampak kejadian, informasi Tidak terdapat dampak atas perubahan anggota Direksi
atau fakta material tersebut tersebut terhadap kegiatan operasional, hukum, kondisi
terhadap kegiatan keuangan, atau kelangsungan usaha pada Perseroan maupun
operasional, hukum, kondisi PT SIP.
keuangan, atau kelangsungan There is no impact from the changes to the members of the
usaha Emiten atau Perusahaan Board of Directors on the operational activities, legal
Publik/ The impact of the standing, financial condition, or business continuity of the
event, information or material Company or PT SIP.
facts on the operational
activities, legal, financial
condition or business
continuity of the Issuer
5. Keterangan lain-lain/ Sehubungan dengan perubahan anggota Direksi tersebut,
Other Information maka susunan lengkap Direksi dan Dewan Komisaris PT SIP
per tanggal 31 Juli 2025 adalah sebagai berikut/ In connection
with the changes to the Board of Directors, the complete
composition of the Board of Directors and Board of
Commissioners of PT SIP as of Juli 31, 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.
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 14 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 Material
p.2
unresolved
org
PT SIP
p.2 ×19
unresolved
org
PT Soho Industri Pharmasi
p.2
unresolved
—
Rogelio Paulino Jr. Castillo La O
· Direktur
p.2
unresolved
person
Kalista
· Director
p.3
unresolved
person
Ir. Raphael Aswin Susilowidodo
· Director
p.3 ×2
unresolved
person
Andy N. Purwohardono
· Commissioner
p.3
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confidence 0.100
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12 Sep 2026 23:01
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Soho Global Health Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}