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20241223_SOHO_Laporan Informasi dan Fakta Material_31830741_lamp1.pdf
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Jakarta, 6 Januari 2025/ 6 January 2025
No. : 001/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 dan Dewan Komisaris PT. Soho
Material/ Type of Material Industri Pharmasi (Perusahaan Terkendali dari PT. Soho
Fact or Information Global Health Tbk) (“PT SIP”) /
Changes to the Members of the Board of Directors and
Board of Commissioners of PT Soho Industri Pharmasi (a
Controlled Entity of PT Soho Global Health Tbk) (“PT
SIP”).
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 SIP tanggal 2 Januari 2025, Pemegang Saham PT SIP 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
SIP dated January 2, 2025, the Shareholders of PT SIP have
resolved, among others, the following matters:
(a) Menyetujui pengunduran diri anggota Direksi dan
Dewan Komisaris sebagai berikut:/ approve the
resignation of the member of Board of Directors and
Board of Commissioners as follows:
- Rogelio Paulino Jr. Castillo La O sebagai
Presiden Direktur Perseroan / as the President
Director of the Company;
- Henryk Klakurka sebagai Direktur Perseroan/
as the Director of the Company; dan/ and
- Ery Yunasri, S.H., LLM sebagai Komisaris
Perseroan/ as the Commissioner of the Company,
terhitung sejak tanggal 2 Januari 2025, dan
memberikan pelepasan dan pembebasan penuh
(acquit-et-de-charge) kepada anggota Direksi dan
Dewan Komisaris PT SIP tersebut di atas dari
tanggung jawabnya masing-masing sebagai
Direktur atau Komisaris PT SIP, dan untuk segala
tindakan yang telah diungkapkan secara wajar dan
benar dalam buku-buku dan catatan-catatan PT SIP
serta akun yang telah diaudit selama masa
jabatannya./
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effective as of January 2, 2025, and granting the
release and full discharge (acquit-et-de-charge) to
the aforementioned members of the Board of
Directors and the Board of Commissioners from
their respective responsibilities as Director or
Commissioner of PT SIP, for all actions that have
been reasonably and properly disclosed in the PT
SIP’s books and records, and the accounts audited
during their term of office.
(b) Menyetujui pengangkatan anggota Direksi dan
Dewan Komisaris PT SIP yang baru, yakni:/ approve
the appointment of new members of the Board of
Directors and the Board of Commissioners of PT
SIP, 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;
- Andy N. Purwohardono, sebagai Komisaris
Perseroan/ as the Commissioner 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 dan
atau fakta material tersebut Dewan Komisaris tersebut terhadap kegiatan operasional,
terhadap kegiatan hukum, kondisi keuangan, atau kelangsungan usaha pada
operasional, hukum, kondisi Perseroan maupun PT SIP.
keuangan, atau kelangsungan There is no impact from the changes to the members of the
usaha Emiten atau Perusahaan Board of Directors and Board of Commissioners on the
Publik/ The impact of the operational activities, legal standing, financial condition, or
event, information or material business continuity of the Company or PT SIP.
facts on the operational
activities, legal, financial
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condition or business
continuity of the Issuer
5. Keterangan lain-lain/ Sehubungan dengan perubahan anggota Direksi dan Dewan
Other Information Komisaris tersebut, maka susunan Direksi dan Dewan
Komisaris PT SIP per tanggal 2 Januari 2025 adalah sebagai
berikut/ In connection with the changes to the Board of
Directors and Board of Commissioners, the composition of
the Board of Directors and Board of Commissioners of PT
SIP as of January 2, 2025, are as follows:
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: Kalista Utama
- Direktur/ Director: Ir. Raphael Aswin Susilowidodo,
M.Si.
Dewan Komisaris/ Board of Commissioners
- Komisaris/ Commissioner : Andy N. Purwohardono
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 20 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. Soho Material
p.2
unresolved
org
PT. Soho Fact
p.2
unresolved
org
Global Health Tbk
p.2
unresolved
org
PT SIP
p.2 ×15
unresolved
org
PT Soho Industri Pharmasi
p.2
unresolved
person
Rogelio Paulino Jr. Castillo La O
· Presiden Direktur
p.2 ×3
unresolved
org
PT SIP’s
p.3
unresolved
person
Andy N. Purwohardono
· Komisaris
p.3 ×2
unresolved
person
Kalista
· Director
p.4
unresolved
person
Ir. Raphael Aswin Susilowidodo
· Director
p.4 ×2
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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': ''}