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20250611_SOHO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31894108.pdf
Board change Parsed SOHOSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 433/SOHO/VI/2025
Nama Perusahaan PT Soho Global Health Tbk
Kode Emiten SOHO
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Periode 2025 s/d 2030
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Harry Salam yang merupakan Komisaris 19-Jun-25 - 19-Jun-30
Independen
Anggota Bapak Eng Liang Tan yang merupakan Anggota Dewan 19-Jun-25 - 19-Jun-30
Komisaris
Anggota Ibu Rumiris F. yang merupakan Pihak yang 19-Jun-25 - 19-Jun-30
Simaremare menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
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 KNR.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. 433/SOHO/VI/2025
Issuer Name PT Soho Global Health Tbk
Issuer Code SOHO
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Harry Salam Independent Commissioner 19-Jun-25 - 19-Jun-30
Member Mr. Eng Liang Tan Commissioner 19-Jun-25 - 19-Jun-30
Member Ms. Rumiris F. Executive Officers (officers directly 19-Jun-25 - 19-Jun-30
Simaremare responsible to the Board of Directors
and in charge of human resources)
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 KNR.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
Rumiris F.
· Anggota
p.1 ×2
unresolved
person
Yuliana Tjhai
· Senior Executive Vice President
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
142 ms
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': '433/SOHO/VI/2025',
'positions': [{'is_independent': True,
'name': 'Harry Salam',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-06-19'},
{'is_independent': False,
'name': 'Eng Liang Tan',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-06-19'},
{'is_independent': False,
'name': 'Rumiris F. Simaremare',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-06-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}