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Page 1
                                                                        Jakarta, 28 April 2026

Nomor/Number                : 319/SOHO/IV/2026
Lampiran/Attachment         :-
Perihal/Re                  : Penyampaian Rencana Terkait Penelaahan Terbatas atas Laporan
                            Keuangan Kuartal I Tahun 2026 PT Soho Global Health Tbk
                            (“Perseroan”)/ Submission of the Plan Relating to the Limited
                            Review of the First Quarter 2026 Financial Statements of PT Soho
                            Global Health Tbk (the “Company”)

Kepada Yth/ To:
Direktur Penilaian Perusahaan
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1 Lt. 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta Selatan 12190

Dengan hormat,
Dear Sir/Madam,

Merujuk kepada peraturan PT Bursa Efek Indonesia (“BEI”) Nomor Kep-00087/BEI/12-2025
perihal Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi sebagaimana terlampir
dalam Keputusan Direksi BEI Nomor Kep-00066/BEI/09-2022 tanggal 30 September 2022)
(“Peraturan BEI”), maka Perseroan dengan ini bermaksud untuk menyampaikan informasi
sebagai berikut:/ Referring to the regulation of the Indonesia Stock Exchange (“IDX”) Number
Kep-00087/BEI/12-2025 concerning Regulation Number I-E on Information Disclosure
Obligations as attached to the Decree of the Board of Directors of BEI Number Kep-
00066/BEI/09-2022 dated 30 September 2022 (“IDX Regulations”), the Company hereby
intends to inform the following:

   1. Laporan Keuangan Kuartal I Tahun 2026 Perseroan akan
      dilakukan penelaahan terbatas oleh Akuntan Publik yang
      ditunjuk oleh Perseroan/ The Company’s First Quarter 2026
      Financial Statements will be subject to a limited review by the
      Public Accountant appointed by the Company.

   2. Tujuan dari pelaksanaan penelaahan terbatas oleh Akuntan
      Publik atas Laporan Keuangan Kuartal I Tahun 2026 Perseroan
      adalah sebagai bagian dari upaya Perseroan untuk menjaga
      kualitas penyajian laporan keuangan serta mendukung
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       keterbukaan informasi yang baik kepada para pemangku kepentingan./ The purpose of
       conducting the limited review by the Public Accountant of the Company’s First Quarter
       2026 Financial Statements is as part of the Company’s efforts to maintain the quality of
       its financial statement presentation and to support proper information disclosure to
       stakeholders .

   3. Sehubungan dengan hal tersebut dan sesuai dengan ketentuan Peraturan BEI, Perseroan
      akan menyampaikan hasil penelaahan terbatas Laporan Keuangan Kuartal I Tahun 2026
      tersebut selambat-lambatnya pada tanggal 31 Mei 2026/ In connection with the above and
      in accordance with the IDX Regulations, the Company will submit the results of the limited
      review of the First Quarter 2026 Financial Statements no later than 31 May 2026.

Demikian informasi ini kami sampaikan. Perseroan menyatakan komitmen untuk senantiasa
menyampaikan Laporan Keuangan Interim tepat waktu sesuai dengan ketentuan peraturan
perundang-undangan yang berlaku. Atas perhatian dan kerja samanya kami ucapkan terima kasih./
Accordingly, we hereby convey this information. The Company reaffirms its commitment to
consistently submitting its Interim Financial Statements in a timely manner in accordance with the
applicable laws and regulations. We thank you for your kind attention and cooperation.


PT. SOHO GLOBAL HEALTH TBK




Yuliana
Sekretaris Perusahaan/Corporate Secretary

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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Soho Global Health Tbk p.1 ×8
possible org PT Bursa Efek Indonesia p.1 ×3
unresolved org Indonesia Stock Exchange p.1

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