Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page No Surat 804/SOHO/XII/2024 Nama Perusahaan PT Soho Global Health Tbk Kode Emiten SOHO Lampiran 3 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa Pengumuman Rencana RUPS Merujuk pada surat : 785/SOHO/XII/2024 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Hari/Tanggal/Waktu : Selasa, 04 Februari 2025 Waktu : 09:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Training Logistik, Lantai 3, Jl. Rawa diumumkan dan sesuai iklan) Sumur II Kav. BB No. 4A-4B, Kawasan Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Januari 2025 dalam RUPS Informasi Lain Direksi PT Soho Global Health Tbk yang berkedudukan di Jakarta Timur (Perseroan), dengan ini memberitahukan kepada para Pemegang Saham Perseroan bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Luar Biasa (Rapat) pada hari Selasa, tanggal 4 Februari 2025. Sesuai dengan Peraturan Otoritas Jasa Keuangan (OJK) No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (POJK 15/2020) dan ketentuan Anggaran Dasar Perseroan, dengan ini Perseroan sampaikan bahwa: 1. Pemegang Saham yang berhak menghadiri atau diwakili dan memberikan suara dalam Rapat adalah Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham pada Biro Administrasi Efek (BAE) PT. Datindo Entrycom pada hari Kamis, tanggal 9 Januari 2025 pukul 16.00 WIB atau pemilik saldo rekening efek di Penitipan Kolektif KSEI pada penutupan perdagangan saham pada hari Kamis, tanggal 9 Januari 2025. 2. Setiap usulan dari Pemegang Saham Perseroan akan dimasukkan dalam mata acara Rapat jika memenuhi persyaratan dalam Pasal 12 ayat 19 Anggaran Dasar Perseroan jo. Pasal 16 POJK 15/2020 yaitu usul yang bersangkutan: (i) telah diajukan secara tertulis kepada Direksi oleh seorang atau lebih pemegang saham yang mewakili paling sedikit 1/20 (satu per dua puluh) atau lebih, dari jumlah seluruh saham dengan hak suara yang dikeluarkan Perseroan; (ii) telah diterima oleh Perseroan selambat-lambatnya pada hari Jumat, tanggal 3 Januari 2025; (iii) harus: a. dilakukan dengan itikad baik; b. mempertimbangkan kepentingan Perseroan; c. merupakan mata acara yang membutuhkan keputusan Rapat; d. menyertakan alasan dan bahan usulan mata acara Rapat; dan e. tidak bertentangan dengan peraturan perundang-undangan dan anggaran dasar Perseroan. 3. Pemanggilan Rapat akan dilakukan melalui (i) Sarana Pelaporan Elektronik Terintegrasi Emiten dan Perusahaan Publik (SPE OJK-IDX e-reporting), (ii) situs web penyedia fasilitas Electronic General Meeting System (eASY.KSEI) PT. Kustodian Sentral Efek Indonesia ( KSEI ), dan (iii) situs web Perseroan, yang akan dilakukan Perseroan pada hari Jumat, tanggal 10 Januari 2025. 4. Para Pemegang Saham dapat: (i) menghadiri Rapat secara fisik dengan memberikan suaranya secara langsug dalam Rapat, atau diwakilkan oleh kuasanya berdasarkan surat kuasa, yang mencakup juga kuasa kehadiran maupun pemberian suara; atau (ii) menghadiri Rapat secara daring (online) dengan memberikan suaranya secara eletronik melalui fasilitas eASY.KSEI. Pengumuman Rapat ini juga telah tersedia dan dapat diakses pada situs web Perseroan (www.sohoglobalhealth.com), situs web Bursa (www.idx.co.id), dan situs web eASY.KSEI. Demikian untuk diketahui. Hormat Kami, PT Soho Global Health Tbk Yuliana Tjhai
Page 2
Senior Executive Vice President
PT Soho Global Health Tbk
Nama Pengirim Yuliana Tjhai
Jabatan Senior Executive Vice President
Tanggal dan Waktu 26-12-2024
Lampiran 1. CL Pengumuman RUPSLB SGH 2024 (ke BEI).pdf
2. Pengumuman RUPSLB SGH 2025.pdf
3. CL Pengumuman RUPSLB SGH 2024 (ke OJK).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 3
Go To Indonesian Page
No 804/SOHO/XII/2024
Issuer Name PT Soho Global Health Tbk
Issuer Code SOHO
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.785/SOHO/XII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 04 February 2025 Time : 09:00
Location : Ruang Training Logistik, Lantai 3, Jl. Rawa
Sumur II Kav. BB No. 4A-4B, Kawasan
Recording date of Shareholders which are entitled to : 09 January 2025
participate in the AGM
Other Information:
The Board of Directors of PT Soho Global Health Tbk which domiciled in East Jakarta (the Company), hereby
notifies the Shareholders of the Company that the Company will hold an Extraordinary General Meeting of
Shareholders (Meeting) on Tuesday, dated 4th February 2025. In accordance with the Financial Services Authority
(OJK) Regulation No. 15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of
Shareholders of Public Companies (POJK 15/2020) and the provisions of Articles of Association of the Company,
the Company hereby informs that: 1. The Shareholders who are entitled to attend or be represented and vote in the
Meeting are the Company's Shareholders whose names are registered in the Register of Shareholders at the
Securities Administration Bureau (BAE) PT. Datindo Entrycom on Thursday, dated 9th January 2025 at 16.00 WIB
or the owner of the securities account balance in the KSEI Collective Custody at the close of stock trading on
Thursday, dated 9th January 2025. 2. Any meeting agenda proposed by the Company's Shareholders will be
included in the agenda of the Meeting if it meets the requirements as stipulated in Article 12 paragraph 19 of the
Company's Articles of Association jo. Article 16 POJK 15/2020, as follows: (i) the proposal has been submitted in
writing to the Board of Directors by one or more shareholders representing at least 1/20 (one twentieth) or more, of
the total number of shares with valid voting rights that have been issued by the Company; (ii) the proposal must be
received by the Company no later than Friday, dated 3rd January 2025; (iii) the proposal must: a. be made in good
faith; b. in consideration to the interest of the Company; c. be agenda that require the decision of the Meeting; d.
include the proposed agenda s reasons and material; and e. not contravene with laws and regulations and articles
of association of the Company. 3. Summons to the Meeting will be made through (i) Integrated Electronic Reporting
Facility for Issuers and Public Companies (SPE OJK-IDX e-reporting), (ii) website of the Electronic General Meeting
System (eASY.KSEI) facility provider of PT. Kustodian Sentral Efek Indonesia ( KSEI ), and (iii) website of the
Company, which will be announced by the Company on Friday, dated 10th January 2025. 4. The Shareholders
may: (i) attend the Meeting offline (physical attendance) and cast a vote in person in the Meeting, or be represented
by a proxy under the power of attorney, which consists of the power of attorney to attend and to cast a vote; or (ii)
attend the Meeting online and cast a vote using the eASY.KSEI. This announcement is available and accessible on
the Company s website (www.sohoglobalhealth.com), IDX website (www.idx.co.id), and eASY.KSEI website.
Thus to be informed accordingly.
Respectfully,
PT Soho Global Health Tbk
Yuliana Tjhai
Page 4
Senior Executive Vice President
PT Soho Global Health Tbk
Sender Name Yuliana Tjhai
Function Senior Executive Vice President
Date and Time 26-12-2024
Attachment 1. CL Pengumuman RUPSLB SGH 2024 (ke BEI).pdf
2. Pengumuman RUPSLB SGH 2025.pdf
3. CL Pengumuman RUPSLB SGH 2024 (ke OJK).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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT. Datindo Entrycom
p.1 ×2
unresolved
org
PT. Kustodian Sentral Efek Indonesia
p.1 ×2
unresolved
org
Sentral Efek Indonesia
p.1 ×2
unresolved
—
Yuliana Tjhai
· Senior Executive Vice President
p.2 ×2
unresolved
org
Financial Services Authority
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.