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20241223_SOHO_Laporan Informasi dan Fakta Material_31830748_lamp1.pdf
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Jakarta, 6 Januari 2025/ 6 January 2025
No. : 002/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. Parit Padang Global
Material/ Type of Material (Perusahaan Terkendali dari PT. Soho Global Health Tbk)
Fact or Information (“PT PPG”) /
Changes to the Members of the Board of Directors of PT
Parit Padang Global (a Controlled Entity of PT Soho
Global Health Tbk) (“PT PPG”).
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 PPG tanggal 2 Januari 2025, Pemegang Saham PT PPG
telah memutuskan hal-hal di antaranya sebagai berikut: /
Based on the Circular Resolutions of the Shareholders in
Lieu of the Extraordinary General Meeting of Shareholders
of PT PPG dated January 2, 2025, the Shareholders of PT
PPG have resolved, among others, the following matters:
(a) Menyetujui pengunduran diri anggota Direksi
sebagai berikut:/ approve the resignation of the
member of Board of Directors as follows:
- Rogelio Paulino Jr. Castillo La O sebagai
Presiden Direktur Perseroan / as the President
Director of the Company;
terhitung sejak tanggal 2 Januari 2025, dan
memberikan pelepasan dan pembebasan penuh
(acquit-et-de-charge) kepada anggota Direksi PT
PPG tersebut di atas dari tanggung jawabnya
sebagai Presiden Direktur PT PPG, dan untuk segala
tindakan yang telah diungkapkan secara wajar dan
benar dalam buku-buku dan catatan-catatan PT PPG
serta akun yang telah diaudit selama masa
jabatannya./
effective as of January 2, 2025, and granting the
release and full discharge (acquit-et-de-charge) to
the aforementioned member of the Board of
Directors from his respective responsibilities as
President Director of PT PPG, for all actions that
have been reasonably and properly disclosed in the
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PT PPG’s books and records, and the accounts
audited during his term of office.
(b) Menyetujui pengangkatan anggota Direksi PT PPG
yang baru, yakni:/ approve the appointment of new
members of the Board of Directors of PT PPG,
namely:
- Ery Yunasri, S.H., LLM, sebagai Direktur
Utama Perseroan/ as the President Director of the
Company;
- Rogelio Paulino Jr. Castillo La O, sebagai
Direktur Perseroan/ as the 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 PPG.
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 PPG.
facts on the operational
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 PPG 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
PPG as of January 2, 2025, are as follows:
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Direksi/ Board of Director
- Direktur Utama/ President Director: Ery Yunasri, S.H.,
LLM
- Direktur/ Director: Rogelio Paulino Jr. Castillo La O
- Direktur/ Director: Piero Brambati
- Direktur/ Director: Edwin Vega Darma
- Direktur/ Director: Pandy Harianto
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 17 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. Parit Padang Global Material
p.2
unresolved
org
PT PPG
p.2 ×15
unresolved
person
Rogelio Paulino Jr. Castillo La O
· Presiden Direktur
p.2 ×3
unresolved
org
PT PPG’s
p.3
unresolved
person
Edwin Vega Darma
· Director
p.4
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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': ''}