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20260119_SDPC_Penyampaian Bukti Iklan_32020754.pdf

Other Text extracted SDPC

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 Nomor Surat                          066./MPI/DIR/I/2026

 Nama Perusahaan                      Millennium Pharmacon International Tbk

 Kode Emiten                          SDPC

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak              Tanggal Penerbitan


  Hasil RUPSLB 14 Januari 2026            Situs Web PT Bursa Efek Indonesia       19 Januari 2026

                                      Situs Web PT Kustodian Sentral Efek
  Hasil RUPSLB 14 Januari 2026                                                    19 Januari 2026
                                         Indonesia (Aplikasi eASY.KSEI)

  Hasil RUPSLB 14 Januari 2026                   Situs Web Perseroan              19 Januari 2026

 Demikian untuk diketahui.


 Hormat Kami,
 Millennium Pharmacon International Tbk




 Mohamad Fazly bin Hassan

 Direktur




 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                        Mohamad Fazly bin Hassan

 Jabatan                              Direktur
 Tanggal dan Waktu                    19-01-2026 15:44

 Lampiran                            1. (02) Bukti Iklan ringkasan RUPS_14JAN26.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.           066./MPI/DIR/I/2026

 Issuer Name                         Millennium Pharmacon International Tbk

 Issuer Code                         SDPC

 Attachment                          1

 Subject                             Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                        Name of News Media                Publication Date


  Hasil RUPSLB 14 Januari 2026           Situs Web PT Bursa Efek Indonesia        19 January 2026

                                      Situs Web PT Kustodian Sentral Efek
  Hasil RUPSLB 14 Januari 2026                                                    19 January 2026
                                         Indonesia (Aplikasi eASY.KSEI)

  Hasil RUPSLB 14 Januari 2026                  Situs Web Perseroan               19 January 2026

Thus to be informed accordingly.


 Respectfully,
 Millennium Pharmacon International Tbk




 Mohamad Fazly bin Hassan

 Direktur




 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                         Mohamad Fazly bin Hassan

 Function                            Direktur

 Date and Time                       19-01-2026 15:44

 Attachment                         1. (02) Bukti Iklan ringkasan RUPS_14JAN26.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published19 Jan 2026
Pages2
Characters3,738
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Millennium Pharmacon International Tbk · Nama Perusahaan p.1 ×18
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org PT Kustodian Sentral Efek Hasil RUPSLB p.1 ×2
unresolved person Mohamad Fazly bin Hassan · Direktur p.1 ×3
unresolved person Function · Direktur p.2

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