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20250522_SOHO_Laporan Informasi dan Fakta Material_31888554_lamp1.pdf

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Page 1
                                                            Jakarta, 22 Mei 2025/ 22nd May 2025

No.                 : 140/SOHO/V/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 Peraturan                In compliance with the provision of the
  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
  dengan ini kami untuk dan atas nama PT.
  Soho Global Health Tbk (“Perseroan”)              and Public Companies, we hereby for and
  menyampaikan Laporan Informasi atau               on 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
Page 2
1.   Tanggal Kejadian/ Date of         22 Mei 2025 / May 22, 2025
     Event

2. Jenis Informasi atau Fakta          Pelepasan seluruh kepemilikan saham PT. Soho Global
   Material/ Type of Material          Health Tbk (“Perseroan”) dan Perusahaan Terkendali
   Fact or Information                 Perseroan, yaitu PT. Soho Industri Pharmasi (“PT SIP”),
                                       pada PT AstraZeneca Indonesia./
                                       Divestment of the entire shareholding of PT Soho Global
                                       Health Tbk (the “Company”) and its Controlled Entity, PT
                                       Soho Industri Pharmasi (“PT SIP”), in PT AstraZeneca
                                       Indonesia.

3. Uraian Informasi atau Fakta         Penjualan seluruh saham milik Perseroan dan PT SIP pada PT
   Material/ Description of            AstraZeneca Indonesia, dengan total nilai keseluruhan
   Material Fact of Information        transaksi sebesar USD 1.840.000 (satu juta delapan ratus
                                       empat puluh ribu dolar Amerika Serikat)./
                                       The sale of all shares owned by the Company and PT SIP in
                                       PT AstraZeneca Indonesia, with a total transaction value of
                                       USD 1,840,000 (one million eight hundred forty thousand
                                       United States dollars).

4.   Dampak kejadian, informasi        Transaksi ini tidak memberikan dampak material terhadap
     atau fakta material tersebut      kegiatan operasional, posisi hukum, kondisi keuangan,
     terhadap               kegiatan   maupun kelangsungan usaha Perseroan maupun PT SIP./
     operasional, hukum, kondisi       This transaction does not have a material impact on the
     keuangan, atau kelangsungan       operational activities, legal position, financial condition, or
     usaha Emiten atau Perusahaan      business continuity of the Company or PT SIP.
     Publik/ The impact of the
     event, information or material
     facts on the operational
     activities, legal, financial
     condition      or      business
     continuity of the Issuer

5. Keterangan lain-lain/               Hasil transaksi ini akan dicatat sebagai pendapatan non-
   Other Information                   operasional Perseroan./
                                       The proceeds from the transaction will be recorded as non-
                                       operational income.
Page 3
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

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Published22 May 2025
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Soho Global Health Tbk p.1 ×14
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×2
possible person Yuliana · Direktur dan Sekretaris Perusahaan/ p.3
unresolved org Financial Services Authority p.1
unresolved org PT. Soho Global Material p.2
unresolved org Health Tbk p.2
unresolved org PT. Soho Industri Pharmasi p.2 ×2
unresolved org PT SIP p.2 ×5
unresolved org PT AstraZeneca Indonesia. p.2 ×3
unresolved org PT SIP. Publik p.2

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