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20241214_SOHO_Laporan Informasi dan Fakta Material_31829129_lamp1.pdf
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Jakarta, 13 Desember 2024
Nomor/Number : 766/SGH-OJK/XII/2024
Pernyataan Dewan Komisaris dan Direksi atas Keterbukaan Informasi/
Statement of the Board of Commissioners and Board of Directors on Information Disclosure
Yang bertandatangan dibawah ini:
Nama/Name : Piero Brambati
Jabatan/Title : Direktur/Director
Dalam hal ini bertindak secara sah untuk dan atas nama Direksi PT. Soho Global Health Tbk
(“Perseroan”)
In this matter legally acting for and on behalf of the Board of Directos of PT. Soho Global Health
Tbk (the “Company”)
Dan/And
i. Nama/Name : Eng Liang Tan
Jabatan/Title : Komisaris Utama/President Commissioner
ii. Nama/Name : Andy Nugroho Purwohardono
Jabatan/Title : Komisaris/Commissioner
iii. Nama/Name : Harry Salam
Jabatan/Title : Komisaris Independen/Independent Commissioner
Dalam hal ini bertindak bersama-sama secara sah untuk dan atas nama Dewan Komisaris
Perseroan.
In this matter legally acting collectively for and on behalf of the Board of Commissioners of the
Company.
Untuk memenuhi Peraturan Otoritas Jasa Keuangan Nomor 17/POJK.04/2020 tentang Transaksi
Material dan Perubahan Kegiatan Usaha, dengan ini kami menyampaikan pernyataan terkait
Laporan Informasi atau Fakta Material dengan rincian sebagaimana tercantum dalam
Keterbukaan Informasi No. 765/SGH-OJK/XII/2024 tertanggal 13 Desember 2024
(“Keterbukaan Informasi”).
In compliance with Regulation of The Financial Services Authority Number 17/POJK.04/2020 on
Material Transactions and Change of Business Activities, we hereby submit a statement
regarding to Information Report or Material Fact with the following details as stipulated in
Information Disclosure No. 765/SGH-OJK/XII/2024 dated 13 Desember 2024 (“Information
Disclosure”).
Dewan Komisaris dan Direksi Perseroan menyatakan bahwa:
The Board of Commissioner and The Board of Directors of the Company declares that:
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a) Transaksi sebagaimana dimaksud dalam Keterbukaan Informasi ini tidak mengandung
benturan kepentingan sebagaimana dimaksud dalam Peraturan Otoritas Jasa Keuangan
Nomor 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan
(“POJK 42”);
The transaction as referred to in this Information Disclosure does not contain a conflict of
interest as referred to in the Financial Services Authority Regulation Number
42/POJK.04/2020 regarding Affiliated Transactions and Conflict of Interest Transactions
(“POJK 42”);
b) Transaksi sebagaimana dimaksud dalam Keterbukaan Informasi ini bukan merupakan
transaksi afiliasi sebagaimana dimaksud dalam POJK 42; dan
The transactions as referred to in this Disclosure of Information are not affiliated
transactions as referred to in POJK 42; and
c) Semua informasi material telah diungkapkan, dan informasi tersebut tidak menyesatkan.
All material information has been disclosed, and the information is not misleading.
Demikian surat pernyataan ini kami sampaikan untuk dapat digunakan sebagaimana mestinya.
Thus, we convey this statement letter so to be used as appropriate.
PT. SOHO GLOBAL HEALTH TBK
Direksi/ Board of Directors
Piero Brambati
Direktur/Director
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Dewan Komisaris/ Board of Commissioners Eng Liang Tan Andy Nugroho Purwohardono Komisaris Utama/President Commissioner Komisaris /Commissioner Harry Salam Komisaris Independen/Independent Commissioner
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
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