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20240514_SOHO_Pengumuman RUPS_31638446_lamp4.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT SOHO GLOBAL HEALTH TBK
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.
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.
Jakarta, 22 Mei 2024
PT Soho Global Health Tbk
Direksi
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ANNOUNCEMENT
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT SOHO GLOBAL HEALTH TBK
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 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.
This announcement is available and accessible on the Company’s website (www.sohoglobalhealth.com),
IDX website (www.idx.co.id), and eASY.KSEI website.
Jakarta, 22nd May 2024
PT Soho Global Health Tbk
Board of Directors
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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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Financial Services Authority
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