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20250414_SOHO_Laporan Informasi dan Fakta Material_31875226_lamp1.pdf
Board change Needs review SOHOSource file signed link, expires in 15 minutes
Extracted text 4
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Y MK SOHO Global Health No. :272/SOHO/KY/IV/2025 Lampiran/Attachment : - Perihal/ Re af Facts Kepada/To:. @H Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Jakarta, 14 April 2025/ 14 April 2025 : Laporan Informasi atau Fakta Material/ Report on Material Information 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, Untuk memenuhi ketentuan (i) Peraturan Otoritas Jasa Keuangan (POJK) No. 45 tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik dan (ii) Peraturan Bursa Efek Indonesia Nomor I-E tentang Kewajiban Penyampaian Informasi, dengan ini kami untuk dan atas nama PT. Soho Global Health Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Nama Emiten/ Name of Issuer Bidang Usaha/ Line of Business Pharmaceutical Industry Telepon/ Telephone Number : (021) 4683 2588 Faksimili/ Faximile : (021) 4683 2589 Alamat surat elektronik/ e-mail address : corporate.secretary@sohoglobalh Dear Messrs, In compliance with the provision of the (i) Financial Services Authority Regulation (POJK) No. 45 year 2024 concerning Development and Strengthening of Issuers and Public Companies and (ii) Indonesia Stock Exchange Regulation Number LE concerning — Obligation — to Submit Information, we hereby for and on behalf of the PT. Soho Global Health Tbk (“Company”) submit a Report on Material Information or Facts as follows: : PT. SOHO GLOBAL HEALTH TBK : Kesehatan/ Industri Farmasi/ Healthcare/ PT. SOHO Global Health Tbk. Jl. Rawa Sumur II Kav. B.B3 Kawasan Industri Pulo Gadung Jakarta 13930 INDONESIA T. #6221 4683 4411 F. 46221 4683 4422, 4683 0505 (marketin www.sohoglobalhealth.com
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MK SOHO Global Health 1. | Tanggal Kejadian/ Date of Event 14 April 2025 / April 14, 2025 2. | Jenis Informasi atau Fakta Material/ Type of Material Fact or Information Perubahan Anggota Direksi PT. Universal Health Network (Perusahaan Terkendali dari PT. Soho Global Health Tbk) (PT UAN”) / Changes to the Members of the Board of Directors of PT Universal Health Network (a Controlled Entity of PT Soho Global Health Tbk) (“PT UHN”). 3. | Uraian Informasi atau Fakta Material/ Description of Material Fact of Information Berdasarkan Keputusan Sirkuler Pemegang Saham sebagai Pengganti Rapat Umum Pemegang Saham Luar Biasa PT UHN tanggal 14 April 2025, Pemegang Saham PT UHN telah memutuskan, antara lain, hal-hal sebagai berikut: / Based on the Circular Resolutions of the Shareholders in Lieu of the Extraordinary General Meeting of Shareholders of PT UHN dated April 14, 2025, the Shareholders of PT UHN have resolved, among others, the following matters: 1. Menyetujui pemberhentian dengan hormat anggota Direksi sebagai berikut:/ To approve the honorable dismissal of the following members of the Board of Directors: - Piero Brambati, sebagai Direktur Perseroan, dan/ as the Director of the Company: and - Kalista Utama, sebagai Direktur Perseroan/ as the Director of the Company. terhitung efektif sejak 14 April 2025, dan dengan ini memberikan pelepasan dan pembebasan penuh (acguit- et-de-charge) kepada anggota Direksi Perseroan tersebut di atas dari tanggung jawabnya sebagai Direktur Perseroan, dan untuk segala tindakan yang telah diungkapkan secara wajar dan benar dalam buku- buku dan catatan-catatan Perseroan serta akun yang telah diaudit selama masa jabatannya./ effective as of April 14" 2025, and thereby granting theyreleas full discharge — (acguit-et-de-cha aforementioned members of the from their respective responsibi PT. SOHO Global Health Tbk. Jl. Rawa Sumur II Kav. B.B3 Kawasan Industri Pulo Gadung Jakarta 13930 INDONESIA T. 46221 4683 4411 F. 46221 4683 4422, 4683 0505 (marketin www.sohoglobalhealth.com
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SOKO Global Health Company, for all actions that have been reasonably and properly disclosed in the Company's books and records, and the accounts audited during their term of Office. 2. Menyetujui pengangkatan anggota Direksi PT UHN yang baru, yakni:/ approve the appointment of new members of the Board of Directors of PT UHN, namely: -Rishy S Hedar, sebagai Direktur Perseroan/ as the Director of the Company. terhitung efektif sejak 14 April 2025 untuk menjalani masa jabatan 5 (lima) tahun dengan tidak mengurangi hak Rapat Umum Pemegang Saham untuk memberhentikannya sewaktu-waktu./ effective as of April 14", fora term of'5 (five) years without prejudice to the rights of the General Meeting of Shareholders to dismiss him at any time. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik/ The impact of the event, information or material facts on the operational activities, legal, financial condition or business continuity of the Issuer Tidak terdapat dampak atas perubahan anggota Direksi tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha pada Perseroan maupun PT UHN. There is no impact from the changes to the members of the Board of Directors on the operational activities, legal standing, financial condition, or business continuity of the Company or PT UHN. Keterangan lain-lain/ Other Information Sehubungan dengan perubahan anggota Direksi tersebut, maka susunan Direksi dan Dewan Komisaris PT UHN per tanggal 14 April 2025 adalah sebagai berikut/ In connection with the changes to the Board of Directors, ing compa UHN as of April 14, 2025, are as follows: Direksi/ Board of Directors PT. SOHO Global Health Tbk. Jl. Rawa Sumur II Kav. B.B3 Kawasan Industri Pulo Gadung Jakarta 13930 INDONESIA T, 46221 4683 4411 F. #6221 4683 4422, 4683 0505 (marketin www.sohoglobalhealth.com
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MK SOHO Global Health - Direktur Utama/ President Director: Ery Yunasri, S.H., LLM - Direktur/ Director: Rishy S Hedar Dewan Komisaris/ Board of Commissioners - Komisaris/ Commissioner : Eng Liang Tan 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 AA gue ea rem Tax Yuliana Direktur dan Sekretaris Perusahaan/ Director and Corporate Secretary PT. SOHO Global Health Tbk. Jl. Rawa Sumur II Kav. 8.B3 T. #6221 4683 4411 Kawasan Industri Pulo Gadung F. 62214683 4422, 4683 OSO5 (marketin Jakarta 13930 INDONESIA www.sohoglobalhealth.com
Names mentioned 16 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
Global Health Tbk.
p.1 ×4
unresolved
org
PT. Universal Health Network
p.2 ×2
unresolved
org
PT UAN
p.2
unresolved
org
PT UHN
p.2 ×9
unresolved
—
Kalista
· Direktur
p.2
unresolved
person
Rishy S Hedar
· Direktur
p.3 ×2
unresolved
org
PT UHN. There
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
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13 Sep 2026 15:27
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Soho Global Health Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}