• Informasi Investor
  • Susunan Pemegang Saham
  • Struktur SOHO Group
  • Dividen
  • Harga Saham

Informasi Investor


Stock Code

SOHO (Listed on the Indonesia Stock Exchange)

Company ID Number


Business Type

Holding Company Activities & Other Management Consulting Activities



Establishment Year


Stock Listing Date

8 September 2020


Jl. Rawa Sumur II Kav. BB No. 3, Kawasan Industri Pulogadung, Kelurahan Jatinegara, Kecamatan Cakung, Jakarta Timur, 13930

Authorized Capital

Rp 1.431.756.078.000,-

Paid Up Capital

nominal Rp 634.584.119.500,- consisting of shares

Nominal Value

Rp 500,-

Fiscal Year

January 1st - December 31st


Corporate Secretary

Tel : 62-21-2985-88888

Fax : 62-21-2985-8800

E-mail : corporate.secretary@sohoglobalhealth.com

Susunan Pemegang Saham

*As of 14 January 2021

Struktur SOHO Group

PT SOHO Global Health, Tbk.

PT SOHO Global Investment

PT SOHO Industri Pharmasi

Natural products in prescription market



SOHO Global Health


SOHO Global Investment

PT Universal Health Network

Multilevel marketing/direct selling segment



SOHO Global Health


SOHO Global Investment

PT Parit Padang Global

The distribution arm of our business



SOHO Global Health


SOHO Global Investment

PT SOHO Global Medika

Medical device & medical equipment segment



SOHO Global Health


SOHO Global Investment

Dewan Komisaris

Eng Liang Tan

President Commisioner, 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.


Rogelio Paulino Jr. Castillo La O

President 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


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 Tjhai


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.

Henryk Klakurka


Past experience includes working as Advisor to Mylan Vice-Chairman and CEO in Mylan Labs Inc, Chief Executive Officer of the Merck Generics Group, Regional Director of The Americas Merck Generics Group, President of Novex Pharma Inc. Apotex Inc Division, Director of Manufacturing & Logistics for Latin America, Vice President of Operations, and Vice President of the Canadian Pharmaceutical Distribution Network (CPDN), and also Vice President - Marketing then Vice President of Manufacturing at Plow Canada Inc.

Bachelor of Science degree at the University of Toronto, Astra AB Management Development Program at the IMD School Business, Lausanne Switzerland, and the Management Development Program at the University of Merck, Kellogg, Insead, Hong Kong University of Science and Technology.

Tim Eksekutif

  • Rogelio Paulino Jr. Castillo La O

    Chief Executive Officer

  • Piero Brambati

    Chief Financial Officer

  • Yuliana Tjhai

    Senior Executive Vice President Legal, Compliance, Internal Audit, Corporate Secretary & Human Resources

  • Kalista Utama

    Vice President Manufacturing

  • DR. Raphael Aswin

    Vice President Research & Development, Regulatory, and Medical Affairs

  • Catharina Siswanti Librawati

    Vice President Alliance

  • Edwin Vega Darma

    Vice President Distribution Sales & Marketing

  • Pandy Harianto

    Vice President Distribution Operation & Supply Chain Management

  • Sylvia Andriani Rizal

    Vice President Consumer Healthcare

  • Sugiharjo

    Vice President Medical Healthcare

Annual General Meeting of Shareholders

3 Mei 2021

Rapat Umum Pemegang Saham Tahunan 2021

3 Mei 2021

Rapat Umum Pemegang Saham Tahunan 2021

3 Mei 2021

[BAHAN] Rapat Umum Pemegang Saham Tahunan 2021

Laporan Keuangan, Laporan Tahunan & Laporan Komite Audit, Profil, Rekomendasi Komite Audit, LRPD
3 Mei 2021

[TEMPLATE] Surat Kuasa Menghadiri Rapat Umum Pemegang Saham Tahunan 2021

Template Surat Kuasa
21 Juni 2019

Rapat Umum Pemegang Saham Tahunan 2020

Pengumuman, Undangan, Agenda, dan Tata Tertib
21 Juni 2019

Rapat Umum Pemegang Saham Tahunan 2019

Undangan, Agenda, Tata Tertib, dan Template Surat Kuasa

Extraordinary General Meeting of Shareholders


1st Extraordinary Meeting

3 Maret 2020

Rapat Umum Pemegang Saham Luar Biasa 2020

Undangan, Agenda, Tata Tertib, dan Template Surat Kuasa

2nd Extraordinary Meeting

19 Juni 2020

Rapat Umum Pemegang Saham Luar Biasa 2020

Pengumuman, Undangan, Agenda, Klarifikasi Agenda, dan Tata Tertib

1st Extraordinary Meeting

26 November 2019

Rapat Umum Pemegang Saham Luar Biasa

Pengumuman, Undangan, Agenda, Tata Tertib, dan Template Surat Kuasa


Dividend Dividend per Share Cum Dividend Payment Date
Final 2020

Harga Saham

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.

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