Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page No Surat 289/SOHO-OJK/IV/2025 Nama Perusahaan PT Soho Global Health Tbk Kode Emiten SOHO Lampiran 5 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS Merujuk pada surat : 259/SOHO/IV/2025 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2024 Hari/Tanggal/Waktu : Senin, 26 Mei 2025 Waktu : 09:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Training Logistik, Lantai 3, Jl. Rawa diumumkan dan sesuai iklan) Sumur II Kav. BB No. 4A-4B, Kawasan Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 April 2025 dalam RUPS Demikian untuk diketahui. Hormat Kami, PT Soho Global Health Tbk Yuliana Tjhai Senior Executive Vice President PT Soho Global Health Tbk Nama Pengirim Yuliana Tjhai Jabatan Senior Executive Vice President Tanggal dan Waktu 16-04-2025
Page 2
Lampiran 1. Pengumuman RUPST SGH 2025.pdf
2. Bukti Pengumuman RUPST SOHO 2025 (Website).pdf
3. Surat Pengantar Pengumuman RUPST SGH 2025 (ke OJK).pdf
4. Bukti Pengumuman RUPSTSOHO 2025 (eASY.KSEI).pdf
5. Surat Pengantar Pengumuman RUPST SGH 2025 (ke BEI).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 3
Go To Indonesian Page
No 289/SOHO-OJK/IV/2025
Issuer Name PT Soho Global Health Tbk
Issuer Code SOHO
Attchment 5
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.259/SOHO/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 26 May 2025 Time : 09:00
Location : Ruang Training Logistik, Lantai 3, Jl. Rawa
Sumur II Kav. BB No. 4A-4B, Kawasan
Recording date of Shareholders which are entitled to : 30 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Soho Global Health Tbk
Yuliana Tjhai
Senior Executive Vice President
PT Soho Global Health Tbk
Sender Name Yuliana Tjhai
Function Senior Executive Vice President
Date and Time 16-04-2025
Page 4
Attachment 1. Pengumuman RUPST SGH 2025.pdf
2. Bukti Pengumuman RUPST SOHO 2025 (Website).pdf
3. Surat Pengantar Pengumuman RUPST SGH 2025 (ke OJK).pdf
4. Bukti Pengumuman RUPSTSOHO 2025 (eASY.KSEI).pdf
5. Surat Pengantar Pengumuman RUPST SGH 2025 (ke BEI).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 2 people and organisations named in the text · linked when the evidence is strong
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.
No extraction attempted yet.