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20250729_SOHO_Laporan Informasi dan Fakta Material_31928210_lamp1.pdf
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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
(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 Selasa, 29 Juli 2025 / Tuesday, July 29, 2025
Event
2. Jenis Informasi atau Fakta Pengunduran diri anggota Direksi Perseroan / Resignation
Material/ Type of Material of members of the Board of Directors of the Company.
Fact or Information
3. Uraian Informasi atau Fakta (I) Perseroan telah menerima surat pengunduran diri dari
Material/ Description of Bapak Rogelio Paulino Jr. Castillo Lao selaku
Material Fact of Information Direktur Perseroan tertanggal 29 Juli 2025/ The
Company has received a resignation letter from Mr.
Rogelio Paulino Jr. Castillo Lao in his capacity as
Director of the Company, dated 29 July 2025.
(II) Pengunduran diri anggota Direksi Perseroan
sebagaimana disebutkan pada butir (I) di atas akan
berlaku efektif sejak disetujui Rapat Umum
Pemegang Saham Luar Biasa (RUPSLB) Perseroan
yang menyetujui pengunduran diri sebagaimana
dimaksud/ The resignation of the member of the
Board of Directors of the Company as referred to in
point (I) above shall become effective as of the date
of approval by the Extraordinary General Meeting of
Shareholders (EGMS) of the Company that resolves
to approve such resignation.
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.
operasional, hukum, kondisi There is no impact resulting from the resignation of the
keuangan, atau kelangsungan member of the Board of Directors on the operational
usaha Emiten atau Perusahaan activities, legal standing, financial condition, or business
Publik/ The impact of the continuity of the Company.
event, information or material
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 8 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
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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': ''}