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20250211_SOHO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31861706.pdf

Board change Parsed SOHO

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 Nomor Surat                          143/SOHO/KI/OJK-BEI/II/2025

 Nama Perusahaan                      PT Soho Global Health Tbk

 Kode Emiten                          SOHO

 Lampiran                             2

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 21 Februari
2025 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                   Nama Ketua Unit Internal Audit Lama

                     Devy Heriyanto                                     Patrick Lian Abuan Go



 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                    21-02-2025 19:26

 Lampiran                             1. KI - Perubahan Kepala UAI SOHO 2025.pdf


                                      2. SK Direksi Pemberhentian dan pengangkatan KUAI.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.
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 Letter / Announcement No.               143/SOHO/KI/OJK-BEI/II/2025

 Issuer Name                             PT Soho Global Health Tbk

 Issuer Code                             SOHO

 Attachment                              2

 Subject                                 Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 21 February 2025 as follows :



    Chairman of the New Internal Audit Unit Name                 Chairman of the Old Internal Audit Unit Name

                        Devy Heriyanto                                      Patrick Lian Abuan Go



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                           21-02-2025 19:26

 Attachment                              1. KI - Perubahan Kepala UAI SOHO 2025.pdf


                                         2. SK Direksi Pemberhentian dan pengangkatan KUAI.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.

File

File Open PDF
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Size0.01 MB
Published21 Feb 2025
Pages2
Characters3,277
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Soho Global Health Tbk · Nama Perusahaan p.1 ×30
linked person Devy Heriyanto p.1 ×2
linked person Patrick Lian Abuan Go p.1 ×2
unresolved person Yuliana Tjhai · Senior Executive Vice President p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 339 ms 12 Sep 2026 22:53
Raw output
{'announced_date': '2025-02-21',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-02-21',
              'name': 'Patrick Lian Abuan Go',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-02-21',
              'name': 'Devy Heriyanto',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Soho Global Health Tbk',
 'issuer_ticker': 'SOHO',
 'letter_number': '143/SOHO/KI/OJK-BEI/II/2025',
 'positions': [{'is_independent': False,
                'name': 'Devy Heriyanto',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-02-21'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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