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20250113_SOHO_Laporan Informasi dan Fakta Material_31845334_lamp1.pdf
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Jakarta, 13 Januari 2025/ 13th January 2025
No. : 048/SOHO-OJK/I/2025
Lampiran/Attachment : -
Perihal/ Re : Laporan Informasi atau Fakta Material/ Report on Material Information
of Facts
Kepada/To:.
(i) 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, Dear Messrs,
Untuk memenuhi ketentuan (i) Peraturan In compliance with the provision of the (i)
Otoritas Jasa Keuangan (POJK) No. Financial Services Authority Regulation
31/POJK.04/2015 tentang Keterbukaan atas (POJK) No. 31/POJK.04/2015 concerning
Informasi atau Fakta Material oleh Emiten Disclosure of Material Information or Facts
atau Perusahaan Publik, (ii) Peraturan by Issuers or Public Companies, (ii)
Otoritas Jasa Keuangan (POJK) No. Financial Services Authority Regulation
33/POJK.04/2014 tentang Direksi dan (POJK) No. 33/POJK.04/2014 concerning
Dewan Komisaris Emiten atau Perusahaan the Board of Directors and Board of
Publik, dan (iii) Peraturan Bursa Efek Commissioners of Issuers or Public
Indonesia Nomor I-E tentang Kewajiban Companies, and (ii) Indonesia Stock
Penyampaian Informasi, dengan ini kami Exchange Regulation Number I-E
untuk dan atas nama PT. Soho Global Health concerning Obligation to Submit
Tbk (“Perseroan”) menyampaikan Laporan Information, we hereby for and on behalf of
Informasi atau Fakta Material sebagai the PT. Soho Global Health Tbk
berikut: (“Company”) submit a Report on Material
Information or Facts as follows:
Nama Emiten/ Name of Issuer : PT. SOHO GLOBAL HEALTH TBK
Bidang Usaha/ Line of Business : Kesehatan/ Industri Farmasi/ Healthcare/
Pharmaceutical Industry
Telepon/ Telephone Number : (021) 4683 2588
Faksimili/ Faximile : (021) 4683 2589
Alamat surat elektronik/ e-mail address : corporate.secretary@sohoglobalhealth.com
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1. Tanggal Kejadian/ Date of Kamis, 9 Januari 2025 / Thursday, January 9, 2025
Event
2. Jenis Informasi atau Fakta Pengunduran diri anggota Direksi Perseroan, dan rencana
Material/ Type of Material pengajuan usulan pengangkatan anggota Direksi Perseroan
Fact or Information yang baru/ Resignation of members of the Board of
Directors of the Company, and the planned proposal for the
appointment of new members of the Board of Directors of
the Company.
3. Uraian Informasi atau Fakta (I) Perseroan telah menerima surat pengunduran diri dari
Material/ Description of para anggota Direksi Perseroan tertanggal 9 Januari
Material Fact of Information 2025, dengan rincian sebagai berikut/ The Company
has received resignation letters from the members of
the Board of Directors of the Company dated January
9, 2025, with the following details:
a. Bapak Rogelio Paulino Jr. Castillo Lao selaku
Presiden Direktur Perseroan/ Mr. Rogelio
Paulino Jr. Castillo Lao as the President
Director of the Company;
b. Bapak Henryk Klakurka selaku Direktur
Perseroan/ Mr. Henryk Klakurka as the Director
of the Company;
c. Bapak Tan Ting Luen selaku Direktur Perseroan/
Mr. Tan Ting Luen as the Director of the
Company; dan/and
d. Bapak Wonbae Lee selaku Direktur Perseroan/
Mr. Wonbae Lee as the Director of the Company.
(II) Perseroan akan mengusulkan pengangkatan anggota
Direksi Perseroan yang baru, yakni/ The Company
will propose the appointment of new members to the
Board of Directors of the Company, namely:
a. Bapak Ery Yunasri S.H., LLM sebagai Presiden
Direktur Perseroan/ Mr. Ery Yunasri, S.H., LLM
as President Director of the Company; dan/ and
b. Bapak Rogelio Paulino Jr. Castillo Lao sebagai
Direktur Perseroan/ Mr. Rogelio Paulino Jr.
Castillo Lao as Director of the Company.
(III) Pengunduran diri para anggota Direksi Perseroan
sebagaimana disebutkan pada butir (I) di atas serta
pengangkatan anggota Direksi Perseroan yang baru
sebagaimana disebutkan pada butir (II) di atas, akan
berlaku efektif sejak disetujui Rapat Umum
Pemegang Saham (RUPS) berikutnya/ The
resignation of the members of the Board of Directors
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of the Company as mentioned in point (I) above, and
the appointment of the new members of the Board of
Directors of the Company as mentioned in point (II)
above, will become effective upon approval by the
next General Meeting of Shareholders (GMS).
4. Dampak kejadian, informasi Tidak terdapat dampak atas perubahan anggota Direksi
atau fakta material tersebut tersebut terhadap kegiatan operasional, hukum, kondisi
terhadap kegiatan keuangan, atau kelangsungan usaha pada Perseroan.
operasional, hukum, kondisi There is no impact from the changes to the members of the
keuangan, atau kelangsungan Board of Directors on the operational activities, legal
usaha Emiten atau Perusahaan standing, financial condition, or business continuity of the
Publik/ The impact of the Company.
event, information or material
facts on the operational
activities, legal, financial
condition or business
continuity of the Issuer
5. Keterangan lain-lain/ Pengunduran diri para anggota Direksi Perseroan dan usulan
Other Information pengangkatan anggota Direksi Perseroan yang baru tersebut
di atas, akan disampaikan dan dimintakan persetujuannya
dalam Rapat Umum Pemegang Saham Luar Biasa Perseroan
yang akan diselenggarakan pada tanggal 4 Februari 2025,
sebagaimana pemanggilan atas Rapat Umum Pemegang
Saham tersebut telah disampaikan oleh Perseroan kepada
publik/masyarakat pada tanggal 10 Januari 2025.
The resignation of the members of the Board of Directors of
the Company and the proposal for the appointment of new
members of the Board of Directors of the Company, as
mentioned above, will be presented and submitted for
approval at the Company’s Extraordinary General Meeting
of Shareholders, which will be held on February 4, 2025, as
the invitation for this General Meeting of Shareholders was
announced by the Company to the public on January 10,
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.
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Hormat kami/ Sincerely,
PT. SOHO GLOBAL HEALTH TBK
Yuliana
Direktur dan Sekretaris Perusahaan/
Director and Corporate Secretary
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
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Submit Tbk
p.1
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12 Sep 2026 22:54
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': ''}