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Nomor Surat 239/SGH-OJK/IV/2024
Nama Perusahaan PT Soho Global Health Tbk
Kode Emiten SOHO
Lampiran 1
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 06 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.sohoglobalhealth.com/id/investors/publications pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 9 Perempuan : 8 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 24,955 jam.
Daur Ulang Sampah 0 %.
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
Jabatan Senior Executive Vice President
Tanggal dan Waktu 30-04-2024 19:05
Lampiran 1. Annual Report PT Soho Global Health Tbk FY 2023.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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Letter / Announcement No. 239/SGH-OJK/IV/2024
Issuer Name PT Soho Global Health Tbk
Issuer Code SOHO
Attachment 1
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 06 June 2024
The information referred above has been published on the Company’s website
https://www.sohoglobalhealth.com/id/investors/publications at 30 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 5 Man.
Senior Management Level = 9 Woman : 8 Man.
Recycle 0%.
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
Date and Time 30-04-2024 19:05
Attachment 1. Annual Report PT Soho Global Health Tbk FY 2023.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
· Senior Executive Vice President
p.1 ×2
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