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20240514_SOHO_Rencana Transaksi Perubahan Kegiatan Usaha_31638498.pdf
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Page 1
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Nomor Surat 293/SOHO/KI/V/2024
Nama Perusahaan PT Soho Global Health Tbk
Kode Emiten SOHO
Lampiran 1
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Mohon dapat merujuk pada file terlampir
Kegiatan Usaha Baru Mohon dapat merujuk pada file terlampir
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Mohon dapat merujuk pada file terlampir
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Mohon dapat merujuk pada file terlampir
2. Asumsi dan Kondisi Pembatas Mohon dapat merujuk pada file terlampir
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Mohon dapat merujuk pada file terlampir
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Mohon dapat merujuk pada file terlampir
Tanggal RUPS 28 Juni 2024
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
22 Mei 2024 Website Perseroan (https://www.sohoglobalhealth.
Demikian untuk diketahui.
Hormat Kami,
PT Soho Global Health Tbk
Yuliana Tjhai
Senior Executive Vice President
PT Soho Global Health Tbk
Jl. Rawa Sumur II Kav BB No. 3, Kawasan Industri Pulogadung, Kelurahan
Telepon : (021) 4683 4411, Fax : (021) 4683 0505 , www.sohoglobalhealth.com
Nama Pengirim Yuliana Tjhai
Page 2
Jabatan Senior Executive Vice President
Tanggal dan Waktu 22-05-2024 19:20
Lampiran 1. KI (Kegiatan Usaha SIP) Mei 2024.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
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Letter / Announcement No. 293/SOHO/KI/V/2024
Issuer Name PT Soho Global Health Tbk
Issuer Code SOHO
Attachment 1
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities Please refer to the attached file
New Business Activities Please refer to the attached file
Availability of experts related to changes in business activities Please refer to the attached file
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives Please refer to the attached file
2. Assumptions and Limiting Conditions Please refer to the attached file
3. Opinion on the feasibility of changing Business Activities Please refer to the attached file
Explanation, considerations, and reasons for changing Business Please refer to the attached file
AGMS Date 28 Juni 2024
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
22 May 2024 Website Perseroan (https://www.sohoglobalhealth.
Thus to be informed accordingly.
Respectfully,
PT Soho Global Health Tbk
Yuliana Tjhai
Senior Executive Vice President
PT Soho Global Health Tbk
Jl. Rawa Sumur II Kav BB No. 3, Kawasan Industri Pulogadung, Kelurahan
Phone : (021) 4683 4411, Fax : (021) 4683 0505 , www.sohoglobalhealth.com
Sender Name Yuliana Tjhai
Function Senior Executive Vice President
Page 4
Date and Time 22-05-2024 19:20
Attachment 1. KI (Kegiatan Usaha SIP) Mei 2024.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Yuliana Tjhai
· Nama Pengirim
p.1 ×2
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confidence 0.455
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12 Sep 2026 23:03
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