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20260902_SOHO_Laporan Informasi dan Fakta Material_32144191_lamp2.pdf
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Jakarta, 2 September 2026/ September 2, 2026
No. : 562/SOHO/IX/2026
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 Listed Companies Assessment
Dengan Hormat, Dear Messrs,
Untuk memenuhi ketentuan (i) Peraturan In compliance with the provision of the (i)
Otoritas Jasa Keuangan (POJK) No. 45 Financial Services Authority Regulation
Tahun 2024 tentang Pengembangan dan (POJK) No. 45 Year 2024 concerning
Penguatan Emiten dan Perusahaan Publik, Development and Strengthening of Issuers
(ii) Peraturan Otoritas Jasa Keuangan and Public Companies, (ii) Financial
(POJK) No. 33/POJK.04/2014 tentang Services Authority Regulation (POJK) No.
Direksi dan Dewan Komisaris Emiten atau 33/POJK.04/2014 concerning the Board of
Perusahaan Publik dan, dan (iii) Peraturan Directors and Board of Commissioners of
Bursa Efek Indonesia Nomor I-E tentang Issuers or Public Companies, and (iii)
Kewajiban Penyampaian Informasi, dengan Indonesia Stock Exchange Regulation
ini kami untuk dan atas nama PT. Soho Number I-E concerning Obligation to
Global Health Tbk (“Perseroan”) Submit Information, we hereby for and on
menyampaikan Laporan Informasi atau behalf of the PT. Soho Global Health Tbk
Fakta Material sebagai berikut: (“Company”) submit a Report on Material
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 Rabu, 2 September 2026
Event Wednesday, September 2, 2026
2. Jenis Informasi atau Fakta Perubahan Susunan Direksi dan Dewan Komisaris PT. Parit
Material/ Type of Material Padang Global (Perusahaan Terkendali dari PT. Soho
Fact or Information Global Health Tbk) (“PT PPG”)/
Changes to the Composition of the Board of Directors and
Board of Commissioners of PT Parit Padang Global (a
Controlled Company of PT Soho Global Health Tbk) (“PT
PPG”)
3. Uraian Informasi atau Fakta Berdasarkan Keputusan Sirkuler sebagai Pengganti Rapat
Material/ Description of Umum Pemegang Saham Luar Biasa PT PPG tanggal 2
Material Fact of Information September 2026 (“Keputusan Sirkuler”), pemegang
saham PT PPG telah memutuskan, antara lain, hal-hal
sebagai berikut: /
Based on the Circular Resolutions in Lieu of the
Extraordinary General Meeting of Shareholders of PT PPG
dated 2 September 2026 (“Circular Resolution”), the
shareholders of PT PPG have approved, among others, the
following matters:
1. Menyetujui pengunduran diri anggota Direksi
sebagai berikut:
- Piero Brambati, sebagai Direktur PT PPG
terhitung efektif sejak 31 Agustus 2026, dan dengan
ini memberikan pelepasan dan pembebasan penuh
(acquit-et-de-charge) kepada anggota Direksi PT
PPG tersebut dari tanggung jawabnya sebagai
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.
Approved the resignation of the following member of
Board of Directors:
- Piero Brambati, as Director of PT PPG;
effective as of August 31, 2026, and thereby granting
the release and full discharge (acquit-et-de-charge)
to the aforementioned member of the Board of
Directors from his respective responsibilities as
Director of PT PPG, for all actions that have been
reasonably and properly disclosed in the books and
records of PT PPG and the accounts audited during
his term of office.
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2. Memberhentikan dengan hormat anggota Direksi PT
PPG, yakni:
- Ery Yunasri, sebagai Presiden Direktur PT PPG
terhitung efektif sejak 2 September 2026, dan dengan
ini 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.
Honorably dismissed the following member of the
Board of Directors of PT PPG, namely:
- Ery Yunasri, as President Director of PT PPG
effective as of September 2, 2026, and thereby
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 PT
PPG books and records, and the accounts audited
during his term of office.
3. Menyetujui pengangkatan anggota Direksi PT PPG
yang baru, yakni:
- Harry Salam, sebagai Presiden Direktur PT
PPG; dan
- Lucky Setiawan, sebagai Direktur PT PPG,
terhitung efektif sejak 2 September 2026 untuk
menjalani masa jabatan 5 (lima) tahun dengan tidak
mengurangi hak Rapat Umum Pemegang Saham
untuk memberhentikannya sewaktu-waktu.
Approved the appointment of the new members of the
Board of Directors of PT PPG, namely:
- Harry Salam, as President Director of PT PPG;
and
- Lucky Setiawan, as Director of PT PPG,
effective as of September 2, 2026, to serve for a term
of 5 (five) years, without prejudice to the right of the
General Meeting of Shareholders to dismiss each of
them at any time.
4. Memberhentikan dengan hormat anggota Dewan
Komisaris PT PPG, yakni:
- Eng Liang Tan, sebagai Komisaris PT PPG
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terhitung efektif sejak 2 September 2026, dan dengan
ini memberikan pelepasan dan pembebasan penuh
(acquit-et-de-charge) kepada anggota Dewan
Komisaris PT PPG tersebut dari tanggung jawabnya
sebagai Komisaris 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.
Honorably dismissed the following member of PT
PPG Board of Commissioners, namely:
- Eng Liang Tan, as Commissioner of PT PPG,
effective as of September 2, 2026, and thereby
granting the release and full discharge (acquit-et-de-
charge) to the aforementioned member of the Board
of Commissioners from his respective responsibilities
as Commissioner of PT PPG, for all actions that have
been reasonably and properly disclosed in PT PPG
books and records, and the accounts audited during
his term of office.
5. Menyetujui pengangkatan anggota Dewan Komisaris
PT PPG yang baru, yakni:
- Ery Yunasri, sebagai Komisaris PT PPG
terhitung efektif sejak 2 September 2026 untuk
menjalani masa jabatan 5 (lima) tahun dengan tidak
mengurangi hak Rapat Umum Pemegang Saham
untuk memberhentikannya sewaktu-waktu.
Approved the appointment of a new member of the
Board of Commissioners of PT PPG, namely:
- Ery Yunasri, as Commissioner of PT PPG.
effective as of September 2, 2026, for a term of 5 (five)
years, without prejudice to the right of the General
Meeting of Shareholders to dismiss him at any time.
6. Menyatakan dan menetapkan bahwa terhitung sejak
tanggal 2 September 2026, susunan lengkap anggota
Direksi dan Dewan Komisaris PT PPG adalah
sebagai berikut:
Direksi
- Presiden Direktur: Harry Salam (hingga 1
September 2031)
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- Direktur: Edwin Vega Darma (meneruskan sisa
masa jabatannya hingga 31 Januari 2028)
- Direktur: Pandy Harianto (meneruskan sisa
masa jabatannya hingga 31 Januari 2028)
- Direktur: Lucky Setiawan (hingga 1 September
2031)
Dewan Komisaris
- Komisaris: Ery Yunasri (hingga 1 September
2031)
Declared and determined that, effective as of
September 2, 2026, the complete composition of the
Board of Directors and Board of Commissioners of
PT PPG is as follows:
Board of Directors
- President Director: Harry Salam (until
September 1, 2031)
- Director: Edwin Vega Darma (continuing his
remaining term of office until January 31, 2028)
- Director: Pandy Harianto (continuing his
remaining term of office until January 31, 2028)
- Director: Lucky Setiawan (until September 1,
2031)
Board of Commissioners
- Commissioner: Ery Yunasri (until September 1,
2031)
7. Menyetujui untuk memberikan memberikan
wewenang kepada setiap Direktur PT PPG dan/atau
kuasanya yang sah, dengan hak substitusi, untuk (i)
mempersiapkan, menandatangani dan menyampaikan
permohonan atau dokumen-dokumen lain kepada
badan Pemerintahan terkait untuk setiap prosedur
yang diperlukan sehubungan dengan Keputusan
Sirkuler tersebut, termasuk, namun tidak terbatas
kepada, Kementerian Hukum Republik Indonesia,
Badan Koordinasi Penanaman Modal (BKPM) dan
lembaga Online Single Submission (OSS), (ii)
menghadap kepada Notaris dan pejabat lain yang
berwenang dan membuat setiap dan/atau seluruh dari
Keputusan Sirkuler tersebut dinyatakan kembali
dalam suatu akta pernyataan kembali di hadapan
Notaris, (iii) mengurus agar Keputusan Sirkuler
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tersebut atau akta pernyataan kembali tersebut
disampaikan, dilaporkan atau diberitahukan kepada,
atau didaftarkan pada, institusi pemerintahan terkait
dimana PT PPG berdomisili, termasuk namun tidak
terbatas pada Kementerian Hukum Republik
Indonesia dan Kementerian Perdagangan Republik
Indonesia, dan (iv) untuk melakukan segala tindakan,
termasuk namun tidak terbatas pada menandatangani
permohonan, surat-surat dan dokumen-dokumen dan
membuat perubahan-perubahan yang diperlukan
untuk penyampaian, pelaporan, pemberitahuan dan
pendaftaran keputusan-keputusan ini atau akta
pernyataan kembali tersebut pada instansi-instansi
pemerintahan, dan untuk melaksanakan seluruh
tindakan lain yang diperlukan.
Approved the granting of power and authorise any
Director of PT PPG and/or his/her authorised proxy,
with the right of substitution, to (i) prepare, sign and
submit applications or any other documents to the
relevant Government institutions for any
procedure required in relation to the Circular
Resolution, including, but not limited to, the Ministry
of Law of the Republic of Indonesia, the Investment
Coordinating Board (BKPM) and the Online Single
Submission (OSS) Institution, (ii) appear before a
Notary and other relevant authorities and to have any
and/or all of the Circular Resolutions restated into a
deed of restatement before a Notary, (iii) arrange for
the Circular Resolutions or the deed of restatement
thereof to be submitted, reported or notified to, or
registered at, the relevant government agencies where
PT PPG is domiciled, including but not limited
Minister of Law of the Republic of Indonesia and the
Ministry of Trade of the Republic of Indonesia, and
(iv) to take any actions, including but not limited to
signing applications, letters and documents and make
any revisions thereof as necessary for submitting,
reporting, notifying and registering these resolutions
or the deed of restatement thereof at these
government agencies, and to perform any and all
matters and actions as may be deemed necessary.
4. Dampak kejadian, informasi Perubahan susunan Direksi dan Dewan Komisaris PT PPG
atau fakta material tersebut sebagaimana disetujui dalam Keputusan Sirkuler merupakan
terhadap kegiatan bagian dari pelaksanaan tata kelola PT PPG dan tidak
menimbulkan dampak material terhadap kegiatan
operasional, hukum, kondisi
operasional, kondisi keuangan, maupun kelangsungan usaha
keuangan, atau PT PPG maupun Perseroan. Dari aspek hukum, PT PPG akan
kelangsungan usaha Emiten melakukan tindakan dan pemenuhan administratif yang
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atau Perusahaan Publik/ The diperlukan sehubungan dengan perubahan tersebut sesuai
impact of such material dengan ketentuan peraturan perundang-undangan yang
event, information or facts on berlaku.
The changes in the composition of the Board of Directors and
the operational activities,
Board of Commissioners of PT PPG, as approved under the
legal matters, financial Circular Resolution, form part of the implementation of PT
condition, or business PPG’s corporate governance and do not result in any
continuity of the Issuer or material impact on operational activities, financial condition,
Public Company. or business continuity of PT PPG or the Company. From a
legal perspective, PT PPG will undertake the necessary
actions and administrative formalities in connection with
such changes in accordance with the applicable laws and
regulations.
5. Keterangan lain-lain/ Other -
Information
Demikian keterbukaan informasi yang dapat kami sampaikan. Kami ucapkan terimakasih atas
perhatian dan kerjasamanya/ We hereby submit this disclosure of information. Thank you for your
attention and cooperation.
Hormat kami/ Sincerely,
PT. SOHO GLOBAL HEALTH TBK
Yuliana
Direktur dan Sekretaris Perusahaan/
Director and Corporate Secretary
Names mentioned 25 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 Material
p.2
unresolved
org
PT. Soho Fact
p.2
unresolved
org
Global Health Tbk
p.2
unresolved
org
PT PPG
p.2 ×53
unresolved
person
Lucky Setiawan
· Direktur
p.3 ×4
unresolved
org
PT PPG Board
p.4
unresolved
person
Edwin Vega Darma
· Direktur
p.5 ×2
unresolved
org
Kementerian Hukum Republik Indonesia
p.5
unresolved
org
Koordinasi Penanaman Modal
p.5
unresolved
org
Kementerian Hukum Republik Indonesia dan Kementerian Perdagangan Republik Indonesia
p.6
unresolved
org
Minister of Law
p.6
unresolved
org
Ministry of Trade
p.6
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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Needs review
confidence 0.100
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12 Sep 2026 21:40
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-09-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT Soho Global Health Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}