Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 211/MPI/DIR/IV/2026
Nama Perusahaan Millennium Pharmacon International Tbk
Kode Emiten SDPC
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 188/MPI/DIR/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 12 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Veranda, Jl. Kyai Maja No. 63,
diumumkan dan sesuai iklan) RT6/RW2, Kramat Pela, Kec. Kebayoran
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Millennium Pharmacon International Tbk
Olga Indria Bolang
Corporate Secretary Manager
Millennium Pharmacon International Tbk
Nama Pengirim Olga Indria Bolang
Jabatan Corporate Secretary Manager
Tanggal dan Waktu 02-04-2026
Lampiran 1. Surat Pengumuman RUPST 120526 - PT MPI Tbk.pdf
2. Pengumuman RUPST 120526 - PT MPI Tbk.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
Go To Indonesian Page
No 211/MPI/DIR/IV/2026
Issuer Name Millennium Pharmacon International Tbk
Issuer Code SDPC
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.188/MPI/DIR/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 12 May 2026 Time : 14:00
Location : Hotel Veranda, Jl. Kyai Maja No. 63,
RT6/RW2, Kramat Pela, Kec. Kebayoran
Recording date of Shareholders which are entitled to : 17 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Millennium Pharmacon International Tbk
Olga Indria Bolang
Corporate Secretary Manager
Millennium Pharmacon International Tbk
Sender Name Olga Indria Bolang
Function Corporate Secretary Manager
Date and Time 02-04-2026
Attachment 1. Surat Pengumuman RUPST 120526 - PT MPI Tbk.pdf
2. Pengumuman RUPST 120526 - PT MPI Tbk.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bolang Corporate
p.1 ×2
unresolved
person
Olga Indria Bolang
· Corporate Secretary Manager
p.1 ×2
unresolved
org
MPI Tbk
p.1 ×8
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.