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20241223_SOHO_Laporan Informasi dan Fakta Material_31830756_lamp1.pdf
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Jakarta, 6 Januari 2025/ 6 January 2025
No. : 003/SOHO/KI/OJK-BEI/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 dan (ii) Peraturan by Issuers or Public Companies and (ii)
Bursa Efek Indonesia Nomor I-E tentang Indonesia Stock Exchange Regulation
Kewajiban Penyampaian Informasi, dengan Number I-E concerning Obligation to
ini kami untuk dan atas nama PT. Soho Submit Information, we hereby for and on
Global Health Tbk (“Perseroan”) behalf of the PT. Soho Global Health Tbk
menyampaikan Laporan Informasi atau (“Company”) submit a Report on Material
Fakta Material sebagai berikut: 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 2 Januari 2025 / January 2, 2025
Event
2. Jenis Informasi atau Fakta Perubahan Anggota Direksi PT. Universal Health Network
Material/ Type of Material (Perusahaan Terkendali dari PT. Soho Global Health Tbk)
Fact or Information (“PT UHN”) /
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 Berdasarkan Keputusan Sirkuler Pemegang Saham sebagai
Material/ Description of Pengganti Rapat Umum Pemegang Saham Luar Biasa PT
Material Fact of Information UHN tanggal 2 Januari 2025, Pemegang Saham PT UHN: /
Based on the Circular Resolutions of the Shareholders in
Lieu of the Extraordinary General Meeting of Shareholders
of PT UHN dated January 2, 2025, the Shareholders of PT
UHN have resolved, among others, the following matters:
Menyetujui pengangkatan anggota Direksi PT UHN yang
baru, yakni:/ approve the appointment of new members of
the Board of Directors of PT UHN, namely:
- Ery Yunasri, S.H., LLM, sebagai Direktur Utama
Perseroan/ as the President Director of the Company;
terhitung efektif sejak 2 Januari 2025 untuk menjalani masa
jabatan 5 (lima) tahun dengan tidak mengurangi hak Rapat
Umum Pemegang Saham untuk memberhentikannya
sewaktu-waktu./ effective as of January 2, 2025, for a term
of 5 (five) years without prejudice to the rights of the
General Meeting of Shareholders to dismiss any of them at
any time.
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 maupun
operasional, hukum, kondisi PT UHN.
keuangan, atau kelangsungan There is no impact from the changes to the members of the
usaha Emiten atau Perusahaan Board of Directors on the operational activities, legal
Publik/ The impact of the standing, financial condition, or business continuity of the
event, information or material Company or PT UHN.
facts on the operational
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activities, legal, financial
condition or business
continuity of the Issuer
5. Keterangan lain-lain/ Sehubungan dengan perubahan anggota Direksi tersebut,
Other Information maka susunan Direksi dan Dewan Komisaris PT UHN per
tanggal 2 Januari 2025 adalah sebagai berikut/ In connection
with the changes to the Board of Directors, the composition
of the Board of Directors and Board of Commissioners of PT
UHN as of January 2, 2025, are as follows:
Direksi/ Board of Director
- Direktur Utama/ President Director: Ery Yunasri, S.H.,
LLM
- Direktur/ Director: Piero Brambati
- Direktur/ Director: Kalista Utama
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
Yuliana
Direktur dan Sekretaris Perusahaan/
Director and Corporate Secretaru
Names mentioned 14 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
PT. Soho
p.1
unresolved
org
PT. Universal Health Network Material
p.2
unresolved
org
PT UHN
p.2 ×11
unresolved
org
PT Universal Health Network
p.2
unresolved
person
Kalista
· Director
p.3
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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confidence 0.100
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12 Sep 2026 22:54
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-01-06',
'changes': [],
'event_date': None,
'issuer_name': 'PT Soho Global Health Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}