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20250611_SOHO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31894114.pdf
Board change Parsed SOHOSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 432/SOHO/VI/2025
Nama Perusahaan PT Soho Global Health Tbk
Kode Emiten SOHO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Harry Salam Harry Salam Periode Ke-2
ANGGOTA Gabriele Isacco Tironi Gabriele Isacco Periode Ke-2
Tironi
ANGGOTA Richard Kidarsa Richard Kidarsa Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Soho Global Health Tbk
Yuliana Tjhai
Senior Executive Vice President
PT Soho Global Health Tbk
Jl. Rawa Sumur II Kav BB No. 3, Kawasan Industri Pulogadung, Kelurahan
Telepon : (021) 4683 4411, Fax : (021) 4683 0505 , www.sohoglobalhealth.com
Nama Pengirim Yuliana Tjhai
Jabatan Senior Executive Vice President
Tanggal dan Waktu 23-06-2025 14:21
Lampiran 1. SK DeKom_Pengangkatan Kembali Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Soho Global Health Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Soho Global Health Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 432/SOHO/VI/2025
Issuer Name PT Soho Global Health Tbk
Issuer Code SOHO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 June 2025 as follows :
Information New Old Service Period
Head Harry Salam Harry Salam Periode Ke-2
Member Gabriele Isacco Tironi Gabriele Isacco Tironi Periode Ke-2
Member Richard Kidarsa Richard Kidarsa Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Soho Global Health Tbk
Yuliana Tjhai
Senior Executive Vice President
PT Soho Global Health Tbk
Jl. Rawa Sumur II Kav BB No. 3, Kawasan Industri Pulogadung, Kelurahan
Phone : (021) 4683 4411, Fax : (021) 4683 0505 , www.sohoglobalhealth.com
Sender Name Yuliana Tjhai
Function Senior Executive Vice President
Date and Time 23-06-2025 14:21
Attachment 1. SK DeKom_Pengangkatan Kembali Komite Audit.pdf
This is an official document of PT Soho Global Health Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Soho Global Health Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Yuliana Tjhai
· Senior Executive Vice President
p.1 ×2
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12 Sep 2026 23:04
roster read but no change could be proven
Raw output
{'announced_date': '2025-06-23',
'changes': [],
'event_date': None,
'issuer_name': 'PT Soho Global Health Tbk',
'issuer_ticker': 'SOHO',
'letter_number': '432/SOHO/VI/2025',
'positions': [{'is_independent': False,
'name': 'Harry Salam',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-19'},
{'is_independent': False,
'name': 'Gabriele Isacco Tironi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-19'},
{'is_independent': False,
'name': 'Richard Kidarsa',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}