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20260210_SDPC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32026724.pdf
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Extracted text 2
Page 1
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Nomor Surat 104/MPI/DIR/II/2026
Nama Perusahaan Millennium Pharmacon International Tbk
Kode Emiten SDPC
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 06 Februari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sarah Azreen binti Sarah Azreen binti Periode Ke-2
Abdul Samat Abdul Samat
ANGGOTA Ary Gunawan Ary Gunawan Periode Ke-1
ANGGOTA Joefly Joesoef Drs. Imam Periode Ke-1
Bahroeny Fathorrahman, MM
ANGGOTA Zulkifli bin Jafar Periode Ke-1
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 10-02-2026 17:04
Lampiran 1. Scan Srt Perubahan Komite Audit.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. 104/MPI/DIR/II/2026
Issuer Name Millennium Pharmacon International Tbk
Issuer Code SDPC
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 06 February 2026 as follows :
Information New Old Service Period
Head Sarah Azreen binti Abdul Sarah Azreen binti Abdul Periode Ke-2
Samat Samat
Member Ary Gunawan Ary Gunawan Periode Ke-1
Member Joefly Joesoef Bahroeny Drs. Imam Fathorrahman, Periode Ke-1
MM
Member Zulkifli bin Jafar Periode Ke-1
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 10-02-2026 17:04
Attachment 1. Scan Srt Perubahan Komite Audit.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 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Drs. Imam
p.1
unresolved
person
Fathorrahman
p.1
unresolved
org
Bolang Corporate
p.1 ×2
unresolved
person
Olga Indria Bolang
· Corporate Secretary Manager
p.1 ×2
unresolved
person
Ary Gunawan
· Member
p.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 22:31
Raw output
{'announced_date': '2026-02-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-02-06',
'name': 'Drs. Imam Fathorrahman, MM',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-06',
'name': 'Joefly Joesoef Bahroeny',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-02-06',
'name': 'Zulkifli bin Jafar',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Millennium Pharmacon International Tbk',
'issuer_ticker': 'SDPC',
'letter_number': '104/MPI/DIR/II/2026',
'positions': [{'is_independent': False,
'name': 'Sarah Azreen binti Abdul Samat',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-02-06'},
{'is_independent': False,
'name': 'Ary Gunawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-02-06'},
{'is_independent': False,
'name': 'Joefly Joesoef Bahroeny',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-02-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}