Back to announcement
20260903_SOHO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32144586.pdf
Board change Text extracted SOHOSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 569/SK-Dekom/SGH/IX/2026
Nama Perusahaan PT Soho Global Health Tbk
Kode Emiten SOHO
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Periode 2025 - 2030
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Steven Hairul yang merupakan Komisaris 04-Sep-26 - 18-Jun-30
Tjhoea Independen
Anggota Bapak Ery Yunasri yang merupakan Anggota Dewan 04-Sep-26 - 18-Jun-30
Komisaris
Anggota Ibu Rumiris F. yang merupakan Pihak yang 19-Jun-25 - 18-Jun-30
Simaremare menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
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 04-09-2026 15:35
Lampiran 1. SK Pemberhentian dan Pengangkatan KNR_.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 2
Go To Indonesian Page
Letter / Announcement No. 569/SK-Dekom/SGH/IX/2026
Issuer Name PT Soho Global Health Tbk
Issuer Code SOHO
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Steven Hairul Independent Commissioner 04-Sep-26 - 18-Jun-30
Tjhoea
Member Mr. Ery Yunasri Commissioner 04-Sep-26 - 18-Jun-30
Member Ms. Rumiris F. Executive Officers (officers directly 19-Jun-25 - 18-Jun-30
Simaremare responsible to the Board of Directors
and in charge of human resources)
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 04-09-2026 15:35
Attachment 1. SK Pemberhentian dan Pengangkatan KNR_.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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Steven Hairul
· Ketua
p.1 ×2
unresolved
person
Rumiris F.
· Anggota
p.1 ×2
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.
Rule parser
OK
confidence 0.900
119 ms
12 Sep 2026 21:38
roster read but no change could be proven
Raw output
{'announced_date': '2026-09-04',
'changes': [],
'event_date': None,
'issuer_name': 'PT Soho Global Health Tbk',
'issuer_ticker': 'SOHO',
'letter_number': '569/SK-Dekom/SGH/IX/2026',
'positions': [{'is_independent': True,
'name': 'Steven Hairul Tjhoea',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-09-04'},
{'is_independent': False,
'name': 'Ery Yunasri',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-09-04'},
{'is_independent': False,
'name': 'Rumiris F. Simaremare',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-06-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}