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20260818_SDPC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32121204.pdf
Board change Text extracted SDPCSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 521/MPI/DIR/VIII/2026
Nama Perusahaan Millennium Pharmacon International Tbk
Kode Emiten SDPC
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Periode Sampai dengan
2027 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Joefly Joesoef yang merupakan Komisaris 25-May-23 - 31-May-27
Bahroeny Independen
Anggota Bapak Dato' Zulkifli bin yang merupakan Anggota Dewan 06-Feb-26 - 31-May-27
Jafar Komisaris
Anggota Bapak Drs. Zurbandi, Apt., yang merupakan Komisaris 14-Aug-26 - 31-May-27
M.M. Independen
Demikian untuk diketahui.
Hormat Kami,
Millennium Pharmacon International Tbk
Olga Indria Bolang
Corporate Secretary Manager
Millennium Pharmacon International Tbk
Crown Bungur Arteri Lantai 2-4, Jl. Sultan Iskandar Muda No.18, Kel. Kebayoran
Telepon : 021-270 85961; 270 85964, Fax : 021-270 85958, www.mpi-indonesia.co.id
Nama Pengirim Olga Indria Bolang
Jabatan Corporate Secretary Manager
Tanggal dan Waktu 18-08-2026 17:19
Lampiran 1. Surat Pengantar Perubahan Komite NomRem.pdf
Dokumen ini merupakan dokumen resmi Millennium Pharmacon International Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Millennium Pharmacon International
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 521/MPI/DIR/VIII/2026
Issuer Name Millennium Pharmacon International Tbk
Issuer Code SDPC
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Joefly Joesoef Independent Commissioner 25-May-23 - 31-May-27
Bahroeny
Member Mr. Dato' Zulkifli bin Commissioner 06-Feb-26 - 31-May-27
Jafar
Member Mr. Drs. Zurbandi, Apt., Independent Commissioner 14-Aug-26 - 31-May-27
M.M.
Thus to be informed accordingly.
Respectfully,
Millennium Pharmacon International Tbk
Olga Indria Bolang
Corporate Secretary Manager
Millennium Pharmacon International Tbk
Crown Bungur Arteri Lantai 2-4, Jl. Sultan Iskandar Muda No.18, Kel. Kebayoran
Phone : 021-270 85961; 270 85964, Fax : 021-270 85958, www.mpi-indonesia.co.id
Sender Name Olga Indria Bolang
Function Corporate Secretary Manager
Date and Time 18-08-2026 17:19
Attachment 1. Surat Pengantar Perubahan Komite NomRem.pdf
This is an official document of Millennium Pharmacon International Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Millennium Pharmacon International Tbk is fully
responsible for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Joefly Joesoef
· Ketua
p.1 ×2
unresolved
person
Dato' Zulkifli bin
· Anggota
p.1 ×2
unresolved
person
Jafar
· Komisaris
p.1
unresolved
org
Bolang Corporate
p.1 ×2
unresolved
person
Olga Indria Bolang
· Corporate Secretary Manager
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
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12 Sep 2026 21:41
roster read but no change could be proven
Raw output
{'announced_date': '2026-08-18',
'changes': [],
'event_date': None,
'issuer_name': 'Millennium Pharmacon International Tbk',
'issuer_ticker': 'SDPC',
'letter_number': '521/MPI/DIR/VIII/2026',
'positions': [{'is_independent': True,
'name': 'Joefly Joesoef Bahroeny',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-05-25'},
{'is_independent': False,
'name': "Dato' Zulkifli bin Jafar",
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-02-06'},
{'is_independent': True,
'name': 'Drs. Zurbandi, Apt., M.M.',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-08-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}