Investor Information
PT SOHO GLOBAL HEALTH TBK
| Stock Code | SOHO (Listed on the Indonesia Stock Exchange) |
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|---|---|---|
| Company ID Number |
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| Business Type | Holding Company Activities & Other Management Consulting Activities |
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| Website | www.sohoglobalhealth.com |
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| Establishment Year | 1956 |
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| Stock Listing Date | 8 September 2020 |
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| Address | Jl. Rawa Sumur II Kav. BB No. 3, Kawasan Industri Pulogadung, Kelurahan Jatinegara, Kecamatan Cakung, Jakarta Timur, 13930 |
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| Authorized Capital | Rp 1.431.756.078.000,- |
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| Paid Up Capital | nominal Rp 634.584.119.500,- consisting of 1.269.168.239 shares |
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| Nominal Value | Rp 500,- |
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| Fiscal Year | January 1st - December 31st |
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| Contact | Corporate Secretary Tel : 62-21-2985-88888 Fax : 62-21-2985-8800 E-mail : corporate.secretary@sohoglobalhealth.com |
Board of Commissioners
Eng Liang Tan
President Commissioner, SGH since 1997
Since taking over as President Commissioner in 1997, Eng Liang has grown SOHO Global Health’s turnover more than 20-fold. Eng Liang won the Entrepreneur of the Year Award (EOY) Award 2018 in the Lifetime Achievement Award category and EOY 2010 in the Health Product Innovation category organized by Ernst & Young. Received Postgraduate Master Degree in Management from the University of Bradford, England and German degree as Diplom Physiker (equivalent to MSc) in Physics (specializing in Nuclear Physics) from the University of Bochum, Germany.
Harry Salam
Independent Commisioner
Past Experience includes working as Management Director of Johnson & Johnson for Singapore, Indonesia, Malaysia, and Philippines, Commercial Director at AstraZeneca Indonesia, and other companies such as Astra Pharmaceutical Co, PT. Kalbe Farma, PT. Philips Ralin Electronics, and PT. Sandoz Biochemie Farma Indonesia. Economics Degree from University of Trisakti.
Andy Nugroho Purwohardono
Commissioner
Past Experience includes working as Director of PT. Softex Indonesia, Director of PT. MAP Active Adiperkasa Tbk, Director of PT. Matahari Department Store Tbk, President Director and Head of Investment Banking of PT. Morgan Stanley Asia Indonesia, and various positions in Intel Corp, PT. SG Securities, ABN Amro Bank, and PT. Danareksa Securities. He is also currently a Commissioner at PT. Siloam International Hospitals Tbk, Commissioner at PT. MAP Active Adiperkasa Tbk, Director at PT. Link Net Tbk, and Senior Managing Director at CVC Asia Pacific Limited. Bachelor of Science from Oregon State University, Corvallis, Oregon, USA and Master of Business Administration from The University of Texas, San Antonio, Texas, USA.
Board of Directors
Ery Yunasri S.H., LLM
President Director
Rogelio Paulino Jr. Castillo La O
Director
Past experience includes working as Regional Director of SE Asia at Smile Train, Regional Director for ASEAN and Greater China at Pfizer Consumer Healthcare, Regional Director at Pfizer Pharmaceuticals. Master in Business Management from AIM Manila and BSc in Commerce.
Piero Brambati
Director
Past experience includes healthcare coverage for $2B long-short hedge fund, management consulting at The Boston Consulting Group, project management at GSK and Nestle. MBA from London Business School and MSc in Mechanical Engineering.
Yuliana
Director
Past experience includes working as a Partner at Bahar & Partners, a leading law firm based in Jakarta. Law degree from University of Indonesia and Master Degree in International Commercial Law from University of Nottingham.
Executive Team
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Rogelio Paulino Jr. Castillo La O
Chief Executive Officer
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Piero Brambati
Chief Financial Officer
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Yuliana
Senior Executive Vice President Legal, Compliance, Internal Audit, Corporate Secretary & Human Resources
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Kalista Utama
Vice President Manufacturing
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Ir. Raphael Aswin Susilowidodo M.Si
Vice President Research & Development, Regulatory, and Medical Affairs
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Pandy Harianto
Vice President Distribution Operation & Supply Chain Management
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Edwin Vega Darma
Vice President Distribution Sales & Marketing
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Sylvia Andriani Rizal
Vice President Consumer Healthcare
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Herlina Harjono
Vice President Medical Healthcare
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Raymond M Simanungkalit
Head of Alliance
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Rishy S Hedar
General Manager (Unihealth)
Annual General Meeting of Shareholders
2024
2023
2022
2021
2020
2019
28 June 2024
[TEMPLATE] Power Attorney to Attend Annual General Meeting Shareholders Financial Year 2023 - General
View
28 June 2024
[TEMPLATE] Power Attorney to Attend Annual General Meeting Shareholders Financial Year 2023 - Independent Representative
View
28 Juni 2024
Summary of Minutes of the Annual General Meeting of Shareholders Financial Year 2022
View
23 June 2023
[TEMPLATE] Power Attorney to Attend Annual General Meeting Shareholders Financial Year 2022 - Independent Representative
View
23 June 2023
Summary of Minutes of the Annual General Meeting of Shareholders Financial Year 2022
View
23 June 2023
[TEMPLATE] Power Attorney to Attend Annual General Meeting Shareholders Financial Year 2022 - General
View
30 June 2022
[TEMPLATE] Power Attorney to Attend Annual General Meeting Shareholders Financial Year 2021 - General
Template Power of Attorney
View
30 June 2022
[TEMPLATE] Power Attorney to Attend Annual General Meeting Shareholders Financial Year 2021 - Independent Representative
Template Power of Attorney
View
30 June 2022
Cover Note Notary (Summary of Minutes of the Annual General Meeting of Shareholders Financial Year 2021)
View
30 June 2022
Summary of Minutes of the Annual General Meeting of Shareholders Financial Year 2021
View
3 May 2021
[MATERIAL] Annual General Meeting of Shareholders Financial Year 2020
Financial Statement, Annual Report & Committee Audit Report, Curriculum Vitae, Recommendation Committee Audit, LRPD
View
3 May 2021
[TEMPLATE] Power Attorney to Attend Annual General Meeting Shareholders Financial Year 2020
Power of Attorney Template
View
3 May 2021
Summary of Minutes of the Annual General Meeting of Shareholders Financial Year 2020
View
19 June 2020
Annual General Meeting of Shareholders Financial Year 2019
Announcement, Invitation, Agenda, and Rules
View
21 June 2019
Annual General Meeting of Shareholders Financial Year 2018
Invitation, Agenda, Rules, and Template Power of Attorney
ViewExtraordinary General Meeting of Shareholders
2025
2023
2020
2019
1st Extraordinary Meeting
4 February 2025
[TEMPLATE] Power Attorney to Attend Extraordinary General Meeting Shareholders 2025 - Independent Representative
POA
View
4 February 2025
[TEMPLATE] Power Attorney to Attend Extraordinary General Meeting Shareholders 2025 - General
POA
View1st Extraordinary Meeting
19 October 2023
Extraordinary General Meeting of Shareholders 2023
Cover Note Notary (Summary of Minutes)
View
19 October 2023
Extraordinary General Meeting of Shareholders 2023
Power of Attorney (to Independen Representative)
View
1st Extraordinary Meeting
3 March 2020
Extraordinary General Meeting Shareholders 2020
Invitation, Agenda, Rules, and Template Power of Attorney
View2nd Extraordinary Meeting
19 June 2020
Extraordinary General Meeting Shareholders 2020
Announcement, Invitation, Agenda, Clarification Agenda, and Rules
View1st Extraordinary Meeting
26 November 2019
Extraordinary General Meeting Shareholders 2019
Announcement, Invitation, Agenda, Rules, and Template Power of Attorney
ViewDividend
| Dividend | Dividend per Share | Cum Dividend | Payment Date |
|---|---|---|---|
| Interim Dividend FY 2022 | 118 | 26 October 2022 | 04 November 2022 |
| Dividend | Dividend per Share | Cum Dividend | Payment Date |
|---|---|---|---|
| Interim Dividend FY 2021 | 197 | 13 August 2021 | 27 August 2021 |
| Dividend | Dividend per Share | Cum Dividend | Payment Date |
|---|---|---|---|
| Final Dividend FY 2020 | 236 | 18 May 2021 | 20 May 2021 |
Stock Price
This stock price are intended for informational purpose only and shall not be the basis for trading purposes. All information are provided by Trading View, a third-party partner. SOHO Global Health does not provide any information for this feature.
