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20250729_SOHO_Laporan Informasi dan Fakta Material_31928212_lamp1.pdf
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Extracted text 3
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Jakarta, 29 Juli 2025/ 29 July 2025
No. : 543/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. 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 Selasa, 29 Juli 2025 / Tuesday, July 29, 2025
Event
2. Jenis Informasi atau Fakta Pengunduran diri anggota Direksi PT. Parit Padang Global
Material/ Type of Material (Perusahaan Terkendali dari PT. Soho Global Health Tbk)
Fact or Information (“PT PPG”) /
Resignation of a Member of the Board of Directors of PT
Parit Padang Global (a Controlled Company of PT Soho
Global Health Tbk) (“PT PPG”).
3. Uraian Informasi atau Fakta (I) PT PPG telah menerima surat pengunduran diri dari
Material/ Description of Bapak Rogelio Paulino Jr. Castillo Lao selaku
Material Fact of Information Direktur PT PPG tertanggal 29 Juli 2025/ PT PPG
has received a resignation letter from Mr. Rogelio
Paulino Jr. Castillo Lao in his capacity as Director
of PT PPG, dated 29 July 2025.
(II) Pengunduran diri anggota Direksi PT PPG
sebagaimana disebutkan pada butir (I) di atas akan
berlaku efektif per 31 Juli 2025/ The resignation of
the member of the Board of Directors of PT PPG as
mentioned in point (I) above shall become effective as
of July 31,2025.
4. Dampak kejadian, informasi Tidak terdapat dampak atas pengunduran diri 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 PPG.
keuangan, atau kelangsungan There is no impact resulting from the resignation of the
usaha Emiten atau Perusahaan member of the Board of Directors on the operational
Publik/ The impact of the activities, legal standing, financial condition, or business
event, information or material continuity of the Company or PT PPG.
facts on the operational
activities, legal, financial
condition or business
continuity of the Issuer
5. Keterangan lain-lain/ -
Other Information
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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 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT. Parit Padang Global Material
p.2
unresolved
org
PT PPG
p.2 ×10
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12 Sep 2026 22:36
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-07-29',
'changes': [],
'event_date': None,
'issuer_name': 'PT Soho Global Health Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}