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20250211_SOHO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31861706_lamp1.pdf
Board change Needs review SOHOSource file signed link, expires in 15 minutes
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#SOHO Global Health Jakarta, 21 Februari 2025/ 21 February 2025 No. :143/SOHO/KY/OJK-BEIN/I1/2025 Lampiran/Attachment : - Perihal/ Re : Perubahan Kepala Unit Audit Internal PT Soho Global Health Tbk (“Perusahaan”) / Change of Head of Internal Audit Unit of PT Soho Global Health Tbk (“Company”) Kepada/To:. () 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, Untuk memenuhi ketentuan Pasal 11 Peraturan Otoritas Jasa Keuangan (POJK) No. 56/POJK.04/2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal, dengan ini Perseroan hendak menyampaikan adanya perubahan Kepala Unit Audit Internal Perseroan sebagaimana tercantum dalam Surat Keputusan Direksi Dear Messrs, To comply with the provisions of Clause 11 of the Financial Services Authority Regulation (POJK) No. 56/POJK.04/2015 on the Establishment and Guidelines for the Preparation of the Internal Audit Unit Charter, the Company hereby informs the change in the Head of the Internal Audit Unit of the Company as stated in the Board No. 01/SK-DIR/SOHO/II/2025, yang of Directors' Decision Letter No. 01/SK- perubahannya adalah sebagai berikut: DIR/SOHO/II/2025, with the following changes: Sebelumnya: Before: Sdr. Patrick Lian Abuan Go Menjadi: Sdr. Devy Heriyanto 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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MKSOHO Global Health Perubahan tersebut berlaku efektif sejak The change shall take effect as of' tanggal: 21 Februari 2025 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 Apsdtsnarmdarn ox Yuliana Direktur dan Sekretaris Perusahaan/ 9 Director and Corporate Secretary PT. SOHO Global Health Tbk. Jl. Rawa Sumur Il Kav. B.B3 T. #6221 4683 44T1 Kawasan Industri Pulo Gadung F. 46221 4683 4422, 4683 O50S (marketin Jakarta 13930 INDONESIA www.sohoglobalhealth.com
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Patrick Lian Abuan Go Menjadi
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Devy Heriyanto PT. SOHO Global Health Tbk.
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Global Health Tbk.
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Needs review
confidence 0.100
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13 Sep 2026 15:38
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-02-21',
'changes': [],
'event_date': None,
'issuer_name': 'PT Soho Global Health Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}