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Go To English Page No Surat 290/SGH-OJK/V/2024 Nama Perusahaan PT Soho Global Health Tbk Kode Emiten SOHO Lampiran 5 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS Merujuk pada surat : 289/SGH-IDX/V/2024 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2023 Hari/Tanggal/Waktu : Jumat, 28 Juni 2024 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 : 05 Juni 2024 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 Tahunan Perseroan untuk Tahun Buku 2023 (Rapat) pada hari Jumat, tanggal 28 Juni 2024. 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 Rabu, tanggal 5 Juni 2024 pukul 16.00 WIB atau pemilik saldo rekening efek di Penitipan Kolektif KSEI pada penutupan perdagangan saham pada hari Rabu, tanggal 5 Juni 2024. 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 Kamis, tanggal 30 Mei 2024. (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 Kamis, tanggal 6 Juni 2024. 4. Para Pemegang Saham dapat: (i) menghadiri Rapat secara fisik dengan memberikan suaranya secara langsung 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. Demikian untuk diketahui. Hormat Kami, PT Soho Global Health Tbk Yuliana Tjhai
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Senior Executive Vice President
PT Soho Global Health Tbk
Nama Pengirim Yuliana Tjhai
Jabatan Senior Executive Vice President
Tanggal dan Waktu 22-05-2024
Lampiran 1. Surat Pengantar Pengumuman RUPST SGH 2024 (ke OJK).pdf
2. Surat Pengantar Pengumuman RUPST SGH 2024 (ke BEI).pdf
3. Bukti Pengumuman RUPS SOHO 2024 (Website).pdf
4. Pengumuman RUPST SGH 2024.pdf
5. Bukti Pengumuman RUPST SOHO 2024 (eASY.KSEI).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.
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Go To Indonesian Page
No 290/SGH-OJK/V/2024
Issuer Name PT Soho Global Health Tbk
Issuer Code SOHO
Attchment 5
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.289/SGH-IDX/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 28 June 2024 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 : 05 June 2024
participate in the AGM
Other Information:
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 Annual General Meeting of Shareholders of the
Company for Financial Year 2023 (Meeting) on Friday, 28th June 2024. 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 Wednesday, 5th June 2024 at 16.00 WIB or the
owner of the securities account balance in the KSEI Collective Custody at the close of stock trading on Wednesday,
5th June 2024. 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 Thursday, 30th May 2024 (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 Thursday, 6th June 2024. 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.
Thus to be informed accordingly.
Respectfully,
PT Soho Global Health Tbk
Yuliana Tjhai
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Senior Executive Vice President
PT Soho Global Health Tbk
Sender Name Yuliana Tjhai
Function Senior Executive Vice President
Date and Time 22-05-2024
Attachment 1. Surat Pengantar Pengumuman RUPST SGH 2024 (ke OJK).pdf
2. Surat Pengantar Pengumuman RUPST SGH 2024 (ke BEI).pdf
3. Bukti Pengumuman RUPS SOHO 2024 (Website).pdf
4. Pengumuman RUPST SGH 2024.pdf
5. Bukti Pengumuman RUPST SOHO 2024 (eASY.KSEI).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.
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PT. Datindo Entrycom
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PT. Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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Yuliana Tjhai
· Senior Executive Vice President
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Financial Services Authority
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