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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | SILO |
Siloam International Hospitals GA 31 Des 2024.pdf
M.Sc. John Riady President Commissioner Komisaris Sigit Prasetya Lim Suet Wun Commissioner Andy Nugroho Purwohardono Andy Nugroho Purwohardono Komisaris Independen Dr. Kartini Syahrir Dr. Kartini Syahrir Independent Commissioner James Tobias |
Embedded text layer | 27 Mar 2025 |
| Shareholder register | Needs review | SOHO |
20250407_SOHO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31872558_lamp3.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ENG LIANG TAN PRESIDEN KOMISARIS 0 0,0000000 2 ANDY NUGROHO PURWOHARDONO KOMISARIS 0 0,0000000 3 HARRY SALAM KOMISARIS INDEPENDEN |
Embedded text layer | 8 Apr 2025 |
| Asset transaction | Needs review | SILO |
20250425_SILO_Informasi Transaksi Afiliasi_31878310_lamp2.pdf
Komisaris - Independen/ : Dr. Yasonna H. Laoly, S.H., M.Sc President Commissioner - Independent Komisaris/ Commissioner : Andy Nugroho Purwohardono Komisaris/ Commissioner : Sigit Prasetya Komisaris Independen/Independent : Dr. Kartini Syahrir Commissioner Komisaris Independen/Independent : James Tobias |
Embedded text layer | 25 Apr 2025 |
| Asset transaction | Needs review | SILO |
20250425_SILO_Informasi Transaksi Afiliasi_31878310_lamp4.pdf
Yasonna H. Laoly, S.H., M.Sc Presiden Komisaris - - 2 Sigit Prasetya Komisaris - - 3 Andy Nugroho Purwohardono Komisaris - - 4 Dr. Kartini Syahrir Komisaris Independen - - 5 James Tobias Hall Komisaris Independen - - 6 David … Yasonna H. Laoly, S.H., M.Sc Presiden Komisaris - - 2 Sigit Prasetya Komisaris - - 3 Andy Nugroho Purwohardono Komisaris - - 4 Dr. Kartini Syahrir Komisaris Independen - - 5 James Tobias Hall Komisaris Independen - - 6 David |
Embedded text layer | 25 Apr 2025 |
| Asset transaction | Needs review | SILO |
20250425_SILO_Informasi Transaksi Afiliasi_31878310_lamp5.pdf
Yasonna H. Laoly, S.H., M.Sc Presiden Komisaris - - 2 Sigit Prasetya Komisaris - - 3 Andy Nugroho Purwohardono Komisaris - - 4 Dr. Kartini Syahrir Komisaris Independen - - 5 James Tobias Hall Komisaris Independen - - 6 David … Yasonna H. Laoly, S.H., M.Sc Presiden Komisaris - - 2 Sigit Prasetya Komisaris - - 3 Andy Nugroho Purwohardono Komisaris - - 4 Dr. Kartini Syahrir Komisaris Independen - - 5 James Tobias Hall Komisaris Independen - - 6 David |
Embedded text layer | 25 Apr 2025 |
| Asset transaction | Needs review | SILO |
20250425_SILO_Informasi Transaksi Afiliasi_31878310_lamp3.pdf
Komisaris - Independen/ : Dr. Yasonna H. Laoly, S.H., M.Sc President Commissioner - Independent Komisaris/ Commissioner : Andy Nugroho Purwohardono Komisaris/ Commissioner : Sigit Prasetya Komisaris Independen/Independent : Dr. Kartini Syahrir Commissioner Komisaris Independen/Independent : James Tobias |
Embedded text layer | 25 Apr 2025 |
| Other | Text extracted | SOHO |
AnnualReport2024-SOHO-att1.pdf
Page... Halaman Selanjutnya... 57 Andy Nugroho Purwardono Commissioner / Komisaris Affiliate Relations Hubungan Afiliasi Mr. Andy Nugroho Purwohardono holds position in the CVC Tuan Andy Nugroho Purwohardono memegang jabatan di Asia … Harry Salam as Independent Commissioner of the Perseroan; dan Company; and • Andy Nugroho Purwohardono sebagai Komisaris • Andy Nugroho Purwohardono as Commissioner of the Perseroan; Company; 163 effective from the closing |
Embedded text layer | 29 Apr 2025 |
| Other | Text extracted | SILO |
AnnualReport2024-SILO-att2.pdf
Suet Wun - Komisaris*) 1. Lim Suet Wun - Commissioner*) 2. Andy N. Purwohardono - Komisaris*) 2. Andy N. Purwohardono - Commissioner*) 3. Dr. Kartini Syahrir - Komisaris Independen*) 3. Dr. Kartini Syahrir – Independent Commissioner … M.Sc. John Riady President Commissioner Komisaris Sigit Prasetya Lim Suet Wun Commissioner Andy Nugroho Purwohardono Andy Nugroho Purwohardono Komisaris Independen Dr. Kartini Syahrir Dr. Kartini Syahrir Independent Commissioner James Tobias |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | MAPA |
20250430_MAPA_Laporan Informasi dan Fakta Material_31880656_lamp2.pdf
resignations of Mr. Tan Enk Ee, Mr. Michael David Capper, and Mr. Andy Nugroho Purwohardono respectively as Vice ketentuan pasal 17 ayat 3 Anggaran Dasar Perseroan, diberikan pembebasan tanggung-jawab … baik pengunduran diri Bapak Tan Enk Ee, Bapak Michael David Capper, dan Bapak Andy Nugroho Purwohardono 31 Desember 2022. berturut-turut selaku Wakil Komisaris Utama, Direktur Utama, dan Komisaris Perseroan |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | SOHO |
20250430_SOHO_Laporan Informasi dan Fakta Material_31880688_lamp5.pdf
Board of Commissioner Komisaris Utama : Eng Liang Tan : President Commissioner Komisaris : Andy Nugroho : Commissioner Purwohardono Komisaris Independen : Harry Salam : Independent Commissioner Direksi Board of Directors Direktur Utama : Ery Yunasri … Board of Commissioner Komisaris Utama : Eng Liang Tan : President Commissioner Komisaris : Andy Nugroho : Commissioner Purwohardono Komisaris Independen : Harry Salam : Independent Commissioner Direksi Board of Directors Direktur Utama : Rogelio Paulino |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | SOHO |
20250430_SOHO_Laporan Informasi dan Fakta Material_31880688_lamp6.pdf
Board of Commissioner Komisaris Utama : Eng Liang Tan : President Commissioner Komisaris : Andy Nugroho : Commissioner Purwohardono Komisaris Independen : Harry Salam : Independent Commissioner Direksi Board of Directors Direktur Utama : Ery Yunasri … Board of Commissioner Komisaris Utama : Eng Liang Tan : President Commissioner Komisaris : Andy Nugroho : Commissioner Purwohardono Komisaris Independen : Harry Salam : Independent Commissioner Direksi Board of Directors Direktur Utama : Rogelio Paulino |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | SOHO |
Mar25 Financial Statements - Final.pdf
Board of Commissioner Komisaris Utama : Eng Liang Tan : President Commissioner Komisaris : Andy Nugroho : Commissioner Purwohardono Komisaris Independen : Harry Salam : Independent Commissioner Direksi Board of Directors Direktur Utama : Ery Yunasri … Board of Commissioner Komisaris Utama : Eng Liang Tan : President Commissioner Komisaris : Andy Nugroho : Commissioner Purwohardono Komisaris Independen : Harry Salam : Independent Commissioner Direksi Board of Directors Direktur Utama : Rogelio Paulino |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | MAPA |
AnnualReport2024-MAPA-att2.pdf
resignations of Mr. Tan Enk Ee, Mr. Michael David Capper, and Mr. Andy Nugroho Purwohardono respectively as Vice ketentuan pasal 17 ayat 3 Anggaran Dasar Perseroan, diberikan pembebasan tanggung-jawab … baik pengunduran diri Bapak Tan Enk Ee, Bapak Michael David Capper, dan Bapak Andy Nugroho Purwohardono 31 Desember 2022. berturut-turut selaku Wakil Komisaris Utama, Direktur Utama, dan Komisaris Perseroan |
Embedded text layer | 2 May 2025 |
| Shareholder register | Needs review | SOHO |
20250505_SOHO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31882009_lamp1.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ENG LIANG TAN PRESIDEN KOMISARIS 0 0,0000000 2 ANDY NUGROHO PURWOHARDONO KOMISARIS 0 0,0000000 3 HARRY SALAM KOMISARIS INDEPENDEN |
Embedded text layer | 5 May 2025 |
| Financial statement | Text extracted | SOHO |
Mar25 Financial Statements.pdf
Board of Commissioner Komisaris Utama : Eng Liang Tan : President Commissioner Komisaris : Andy Nugroho : Commissioner Purwohardono Komisaris Independen : Harry Salam : Independent Commissioner Direksi Board of Directors Direktur Utama : Ery Yunasri … Board of Commissioner Komisaris Utama : Eng Liang Tan : President Commissioner Komisaris : Andy Nugroho : Commissioner Purwohardono Komisaris Independen : Harry Salam : Independent Commissioner Direksi Board of Directors Direktur Utama : Rogelio Paulino |
Embedded text layer | 5 May 2025 |
| RUPS minutes | Needs review | SOHO |
20250526_SOHO_Ringkasan Risalah//Risalah RUPS_31889166.pdf
Juni 2020 27 Juni 2029 2 X Bapak Andy Nugroho KOMISARIS 03 Mei 2021 27 Juni 2029 2 Purwohardono Demikian untuk diketahui. Hormat Kami, PT Soho Global Health Tbk Yuliana … June 2020 27 June 2029 2 X Bapak Andy Nugroho COMMISSIONER 03 May 2021 27 June 2029 2 Purwohardono Thus to be informed accordingly. Respectfully, PT Soho Global Health |
Embedded text layer | 26 May 2025 |
| Other | Text extracted | MAPA |
AnnualReport2024-MAPA-att1.pdf
resignations of Mr. Tan Enk Ee, Mr. Michael David Capper, and Mr. Andy Nugroho Purwohardono respectively as Vice ketentuan pasal 17 ayat 3 Anggaran Dasar Perseroan, diberikan pembebasan tanggung-jawab … baik pengunduran diri Bapak Tan Enk Ee, Bapak Michael David Capper, dan Bapak Andy Nugroho Purwohardono 31 Desember 2022. berturut-turut selaku Wakil Komisaris Utama, Direktur Utama, dan Komisaris Perseroan |
Embedded text layer | 30 May 2025 |
| Shareholder register | Text extracted | SOHO |
20250605_SOHO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31892476_lamp2.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ENG LIANG TAN PRESIDEN KOMISARIS 0 0,0000000 2 ANDY NUGROHO PURWOHARDONO KOMISARIS 0 0,0000000 3 HARRY SALAM KOMISARIS INDEPENDEN |
Embedded text layer | 9 Jun 2025 |
| Financial statement | Text extracted | SILO |
Siloam International Hospitals Rev 31 Maret 2025.pdf
Komisaris Dr. Yasonna H. Laoly, SH, M.Sc. President Commissioner Komisaris Sigit Prasetya Commissioner Andy Nugroho Purwohardono Komisaris Independen Dr. Kartini Syahrir Independent Commissioner James Tobias Hall Dewan Direksi Board |
Embedded text layer | 13 Jun 2025 |
| Board change | Needs review | SOHO |
20250611_SOHO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31894108_lamp1.pdf
Liang Tan Nama : Harry Salam Jabatan : Presiden Komisaris Jabatan : Komisaris Independen ________________________________ Nama : Andy Nugroho Purwohardono Jabatan : Komisaris Lampiran SK No. : 03/SK-Dekom/SGH/VI/2025 Tanggal : 19 Juni 2025 SUSUNAN KEANGGOTAAN KOMITE NOMINASI |
Embedded text layer | 23 Jun 2025 |
| Board change | Needs review | SOHO |
20250611_SOHO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31894114_lamp1.pdf
Liang Tan Nama : Harry Salam Jabatan : Presiden Komisaris Jabatan : Komisaris Independen ______________________________ Nama : Andy Nugroho Purwohardono Jabatan : Komisaris Lampiran SK No. : 02/SK-Dekom/SGH/VI/2025 Tanggal : 19 Juni 2025 SUSUNAN KEANGGOTAAN KOMITE AUDIT |
Embedded text layer | 23 Jun 2025 |
| Shareholder register | Text extracted | SOHO |
20250707_SOHO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31912035_lamp4.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ENG LIANG TAN PRESIDEN KOMISARIS 0 0,0000000 2 ANDY NUGROHO PURWOHARDONO KOMISARIS 0 0,0000000 3 HARRY SALAM KOMISARIS INDEPENDEN |
Embedded text layer | 7 Jul 2025 |
| Financial statement | Text extracted | SOHO |
Jun25 Financial Statements.pdf
Board of Commissioner Komisaris Utama : Eng Liang Tan : President Commissioner Komisaris : Andy Nugroho : Commissioner Purwohardono Komisaris Independen : Harry Salam : Independent Commissioner Direksi Board of Directors Direktur Utama : Ery Yunasri … Board of Commissioner Komisaris Utama : Eng Liang Tan : President Commissioner Komisaris : Andy Nugroho : Commissioner Purwohardono Komisaris Independen : Harry Salam : Independent Commissioner Direksi Board of Directors Direktur Utama : Rogelio Paulino |
Embedded text layer | 30 Jul 2025 |
| Shareholder register | Text extracted | SOHO |
20250805_SOHO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31930151_lamp1.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ENG LIANG TAN PRESIDEN KOMISARIS 0 0,0000000 2 ANDY NUGROHO PURWOHARDONO KOMISARIS 0 0,0000000 3 HARRY SALAM KOMISARIS INDEPENDEN |
Embedded text layer | 7 Aug 2025 |
| Financial statement | Text extracted | SILO |
SIH Tbk 30 Juni 2025.pdf
Yasonna H. Laoly, S.H, M.Sc. and Independent Commissioner Komisaris Sigit Prasetya Commissioner Andy Nugroho Purwohardono Komisaris Independen Dr. Kartini Syahrir Independent Commissioner James Tobias Hall Dewan Direksi Board of Directors |
Embedded text layer | 19 Aug 2025 |
| Shareholder register | Text extracted | SOHO |
20250908_SOHO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31937993_lamp3.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ENG LIANG TAN PRESIDEN KOMISARIS 0 0,0000000 2 ANDY NUGROHO PURWOHARDONO KOMISARIS 0 0,0000000 3 HARRY SALAM KOMISARIS INDEPENDEN |
Embedded text layer | 8 Sep 2025 |
| Shareholder register | Text extracted | SOHO |
20250908_SOHO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31937993_lamp3.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ENG LIANG TAN PRESIDEN KOMISARIS 0 0,0000000 2 ANDY NUGROHO PURWOHARDONO KOMISARIS 0 0,0000000 3 HARRY SALAM KOMISARIS INDEPENDEN |
Embedded text layer | 8 Sep 2025 |
| Board change | Needs review | SOHO |
20250916_SOHO_Perubahan Pengurus_31950334_lamp2.pdf
Perseroan adalah sebagai berikut: —Dewan Komisaris Presiden Komisaris 1 Eng Liang Tan Komisaris : Andy Nugroho Purwohardono Komisaris Independen : Harry Salam —Direksi Presiden Direktur 1 Ery Yunasri, S.H., LL.M Direktur |
OCR | 16 Sep 2025 |
| Board change | Needs review | SOHO |
20250916_SOHO_Perubahan Pengurus_31950334_lamp1.pdf
Liang Tan President Commissioner: Eng Liang Komisaris Independen : Harry Salam Tan Komisaris : Andy Nugroho Purwohardono Independent Commissioner: Harry Salam Commissioner: Andy Nugroho Purwohardono - Direksi: - Board of Directors: Direktur : Ery Yunasri |
Embedded text layer | 16 Sep 2025 |
| Board change | Parsed | SOHO |
20250916_SOHO_Perubahan Pengurus_31950334.pdf
KOMISARIS 19 Juni 2020 Harry Salam X perubahan Andy Nugroho Andy Nugroho Tidak ada KOMISARIS 03 Mei 2021 Purwohardono Purwohardono perubahan Demikian untuk diketahui. Hormat Kami, PT Soho Global Health … COMMISSIONER 19 June 2020 Harry Salam X perubahan Andy Nugroho Andy Nugroho Tidak ada COMMISSIONER 03 May 2021 Purwohardono Purwohardono perubahan Thus to be informed accordingly. Respectfully, PT Soho Global |
Embedded text layer | 16 Sep 2025 |
| Board change | Needs review | SOHO |
20250916_SOHO_Laporan Informasi dan Fakta Material_31950379_lamp3.pdf
Perseroan adalah sebagai berikut: —Dewan Komisaris Presiden Komisaris 1 Eng Liang Tan Komisaris : Andy Nugroho Purwohardono Komisaris Independen : Harry Salam —Direksi Presiden Direktur 1 Ery Yunasri, S.H., LL.M Direktur |
OCR | 16 Sep 2025 |
| Board change | Needs review | SOHO |
20250916_SOHO_Laporan Informasi dan Fakta Material_31950379_lamp2.pdf
berikut: - Dewan Komisaris: Presiden Komisaris : Eng Liang Tan Komisaris Independen : Harry Salam Komisaris : Andy Nugroho Purwohardono - Direksi: Direktur : Ery Yunasri, S.H., LL.M Direktur : Piero Brambati Direktur : Yuliana Direktur : Richard Kidarsa … Board of Commissioners: President Commissioner : Eng Liang Tan Independent Commissioner : Harry Salam Commissioner : Andy Nugroho Purwohardono - Board of Directors: Director : Ery Yunasri, S.H., LL.M Director : Piero Brambati Director : Yuliana Director |
Embedded text layer | 16 Sep 2025 |
| Board change | Needs review | SOHO |
20250916_SOHO_Laporan Informasi dan Fakta Material_31950379_lamp1.pdf
Liang Tan President Commissioner: Eng Liang Komisaris Independen : Harry Salam Tan Komisaris : Andy Nugroho Purwohardono Independent Commissioner: Harry Salam Commissioner: Andy Nugroho Purwohardono - Direksi: - Board of Directors: Direktur : Ery Yunasri |
Embedded text layer | 16 Sep 2025 |
| Board change | Needs review | SOHO |
20250916_SOHO_Laporan Informasi dan Fakta Material_31950379.pdf
berikut: - Dewan Komisaris: Presiden Komisaris : Eng Liang Tan Komisaris Independen : Harry Salam Komisaris : Andy Nugroho Purwohardono - Direksi: Direktur : Ery Yunasri, S.H., LL.M Direktur : Piero Brambati Direktur : Yuliana Direktur : Richard Kidarsa … Board of Commissioners: President Commissioner : Eng Liang Tan Independent Commissioner : Harry Salam Commissioner : Andy Nugroho Purwohardono - Board of Directors: Director : Ery Yunasri, S.H., LL.M Director : Piero Brambati Director : Yuliana Director |
Embedded text layer | 16 Sep 2025 |
| RUPS minutes | Parsed | SOHO |
20250916_SOHO_Ringkasan Risalah//Risalah RUPS_31950327_lamp1.pdf
Liang Tan President Commissioner: Eng Liang Komisaris Independen : Harry Salam Tan Komisaris : Andy Nugroho Purwohardono Independent Commissioner: Harry Salam Commissioner: Andy Nugroho Purwohardono - Direksi: - Board of Directors: Direktur : Ery Yunasri |
Embedded text layer | 16 Sep 2025 |
| RUPS minutes | Needs review | SOHO |
20250916_SOHO_Ringkasan Risalah//Risalah RUPS_31950327_lamp2.pdf
Perseroan adalah sebagai berikut: —Dewan Komisaris Presiden Komisaris 1 Eng Liang Tan Komisaris : Andy Nugroho Purwohardono Komisaris Independen : Harry Salam —Direksi Presiden Direktur 1 Ery Yunasri, S.H., LL.M Direktur |
OCR | 16 Sep 2025 |
| RUPS minutes | Needs review | SOHO |
20250916_SOHO_Ringkasan Risalah//Risalah RUPS_31950327.pdf
berikut: - Dewan Komisaris: Presiden Komisaris : Eng Liang Tan Komisaris Independen : Harry Salam Komisaris : Andy Nugroho Purwohardono - Direksi: Direktur : Ery Yunasri, S.H., LL.M Direktur : Piero Brambati Direktur : Yuliana Direktur : Richard Kidarsa … Board of Commissioners: President Commissioner: Eng Liang Tan Independent Commissioner: Harry Salam Commissioner: Andy Nugroho Purwohardono - Board of Directors: Director : Ery Yunasri, S.H., LL.M Director : Piero Brambati Director : Yuliana Director |
Embedded text layer | 16 Sep 2025 |
| Board change | Needs review | SOHO |
20250919_SOHO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31951086_lamp1.pdf
Liang Tan IX Nama : Harry Salam Jabatan : Komisaris Independen Jabatan : Presiden Komisaris ( Nama : Andy Nugroho Purwohardono Jabatan : Komisaris PT. SOHO Global Health Tbk. Jl. Rawa Sumur II Kav. B.B3 |
OCR | 22 Sep 2025 |
| Shareholder register | Needs review | SOHO |
20251006_SOHO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31964506_lamp4.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ENG LIANG TAN PRESIDEN KOMISARIS 0 0,0000000 2 ANDY NUGROHO PURWOHARDONO KOMISARIS 0 0,0000000 3 HARRY SALAM KOMISARIS INDEPENDEN |
Embedded text layer | 6 Oct 2025 |
| Shareholder register | Needs review | SOHO |
20251006_SOHO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31964506_lamp4.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ENG LIANG TAN PRESIDEN KOMISARIS 0 0,0000000 2 ANDY NUGROHO PURWOHARDONO KOMISARIS 0 0,0000000 3 HARRY SALAM KOMISARIS INDEPENDEN |
Embedded text layer | 6 Oct 2025 |
| Other | Text extracted | SOHO |
20251010_SOHO_Laporan Informasi dan Fakta Material_31966596_lamp1.pdf
Komisaris/ : Eng Liang Tan President Commissioner Komisaris Independen/ : Harry Salam Independent Commissioner Komisaris/Commissioner : Andy Nugroho Purwohardono Direksi/ Board of Directors Presiden Direktur/ President Director : Ery Yunasri, S.H., LL.M Direktur/ Director … composition of the management and supervisors of SIP is as follows: Komisaris/ Commissioner : Andy N. Purwohardono Presiden Direktur/President Director: Ery Yunasri, S.H., LL.M Direktur/ Director : Piero Brambati Direktur/ Director : Kalista |
Embedded text layer | 10 Oct 2025 |
| Financial statement | Text extracted | SILO |
Final FS SIH 30 September 2025.pdf
President Commissioner/ Komisaris Independen Dr. Yasonna H. Laoly, S.H, M.Sc. Independent Commissioner Komisaris Andy Nugroho Purwohardono Commissioner Sigit Prasetya Komisaris Independen Dr. Kartini Syahrir Independent Commissioner James Tobias Hall Dewan |
Embedded text layer | 29 Oct 2025 |
| Shareholder register | Needs review | SOHO |
20251106_SOHO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31983107_lamp1.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ENG LIANG TAN PRESIDEN KOMISARIS 0 0,0000000 2 ANDY NUGROHO PURWOHARDONO KOMISARIS 0 0,0000000 3 HARRY SALAM KOMISARIS INDEPENDEN |
Embedded text layer | 7 Nov 2025 |
| Shareholder register | Needs review | SOHO |
20251208_SOHO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32010852_lamp2.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ENG LIANG TAN PRESIDEN KOMISARIS 0 0,0000000 2 ANDY NUGROHO PURWOHARDONO KOMISARIS 0 0,0000000 3 HARRY SALAM KOMISARIS INDEPENDEN |
Embedded text layer | 8 Dec 2025 |
| Other | Text extracted | SOHO |
20251212_SOHO_Laporan Informasi dan Fakta Material_32012703_lamp1.pdf
Komisaris/ : Eng Liang Tan President Commissioner Komisaris Independen/ : Harry Salam Independent Commissioner Komisaris/Commissioner : Andy Nugroho Purwohardono Direksi/ Board of Directors Presiden Direktur/ President Director : Ery Yunasri, S.H., LL.M Direktur/ Director … composition of the management and supervisors of SIP is as follows: Komisaris/ Commissioner : Andy N. Purwohardono Presiden Direktur/President Director: Ery Yunasri, S.H., LL.M Direktur/ Director : Piero Brambati Direktur/ Director : Kalista |
Embedded text layer | 12 Dec 2025 |
| Financial statement | Text extracted | SOHO |
Sep25 Financial Statements.pdf
Dewan Komisaris Board of Commissioner Komisaris Utama : Eng Liang Tan : President Commissioner Komisaris : Andy Nugroho : Commissioner Purwohardono Komisaris Independen : Harry Salam : Independent Commissioner Direksi Board of Directors Direktur Utama … Dewan Komisaris Board of Commissioner Komisaris Utama : Eng Liang Tan : President Commissioner Komisaris : Andy Nugroho : Commissioner Purwohardono Komisaris Independen : Harry Salam : Independent Commissioner Direksi Board of Directors Direktur Utama : Rogelio |
Embedded text layer | 22 Dec 2025 |
| Other | Text extracted | SOHO |
20251217_SOHO_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_32013651_lamp1.pdf
Independent Komisaris Independen Perseroan; dan Commissioner of the Company; (9) Andy Nugroho Purwohardono, pemegang (9) Andy Nugroho Purwohardono, holder of Kartu Tanda Penduduk No. Identity Card … Nama/Name : Harry Salam Jabatan/Title : Komisaris Independen / Independent Commissioner 12 of 13 Nama/Name : Andy Nugroho Purwohardono Jabatan/Title : Komisaris/ Commissioner |
Embedded text layer | 23 Dec 2025 |
| Other | Text extracted | SOHO |
20251223_SOHO_Laporan Informasi dan Fakta Material_32015066_lamp2.pdf
hereinafter collectively referred to as the “Board of “Direksi”); dan Directors”); and (6) Andy Nugroho Purwohardono, pemegang (6) Andy Nugroho Purwohardono, holder of Kartu Tanda Penduduk No. Identity Card … DEWAN KOMISARIS DARI / THE BOARD OF COMMISSIONERS OF PT SOHO INDUSTRI PHARMASI Nama/Name : Andy Nugroho Purwohardono Jabatan/Title : Komisaris/ Commissioner |
Embedded text layer | 23 Dec 2025 |
| Other | Text extracted | SOHO |
20251224_SOHO_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_32015243_lamp1.pdf
Independent Komisaris Independen Perseroan; dan Commissioner of the Company; (9) Andy Nugroho Purwohardono, pemegang (9) Andy Nugroho Purwohardono, holder of Kartu Tanda Penduduk No. Identity Card … Nama/Name : Harry Salam Jabatan/Title : Komisaris Independen / Independent Commissioner 12 of 13 Nama/Name : Andy Nugroho Purwohardono Jabatan/Title : Komisaris/ Commissioner |
Embedded text layer | 24 Dec 2025 |
| Shareholder register | Needs review | SOHO |
20260105_SOHO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32016554_lamp3.pdf
SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ENG LIANG TAN PRESIDEN KOMISARIS 0 0,0000000 2 ANDY NUGROHO PURWOHARDONO KOMISARIS 0 0,0000000 3 HARRY SALAM KOMISARIS INDEPENDEN |
Embedded text layer | 5 Jan 2026 |