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20260119_SDPC_Ringkasan Risalah//Risalah RUPS_32020622.pdf
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Nomor Surat 066/MPI/DIR/I/2026
Nama Perusahaan Millennium Pharmacon International Tbk
Kode Emiten SDPC
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 1149/MPI/DIR/XII/2025 tanggal 23 Desember 2025, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 14
Januari 2026, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
1.091.760.355 saham atau 85,695% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Anggota Direksi
Ya 85,695%1.091.76 100% 0 0% 0 0% Setuju
dan/atau Dewan
0.355
Komisaris Perseroan
Hasil Keputusan 1. Menerima pengunduran diri Bapak Ahmad bin Abu Bakar selaku Direktur Utama
Perseroan dengan ucapan terima kasih atas jasa dan kinerjanya pada Perseroan;
2. Memberhentikan Bapak Dr. Imam Fathorrahman, M.M. dari jabatannya selaku Komisaris
Independen Perseroan sehubungan dengan pengusulan yang bersangkutan untuk diangkat
sebagai Direktur Utama Perseroan;
3. Mengangkat Bapak Dr. Imam Fathorrahman, M.M. selaku Direktur Utama Perseroan,
terhitung sejak ditutupnya Rapat;
4. Menetapkan susunan anggota Direksi dan Dewan Komisaris Perseroan terhitung sejak
ditutupnya Rapat sampai dengan ditutupnya Rapat Umum Pemegang Saham Tahunan
Perseroan pada tahun 2027 (dua ribu dua puluh tujuh), menjadi sebagai berikut :
DIREKSI:
-Direktur Utama: Bapak Dr. Imam Fathorrahman, M.M.
-Direktur: Bapak Mohamad Fazly bin Hassan
DEWAN KOMISARIS:
-Komisaris Utama merangkap Komisaris Independen: Bapak Joefly Joesoef Bahroeny
-Komisaris Independen : Ibu Sarah Azreen Binti Abdul Samat
-Komisaris Independen : Bapak Prof. Aman Bhakti Pulungan
-Komisaris: Bapak Zulkifli bin Jafar
5. Memberikan wewenang dan kuasa kepada Direksi Perseroan, dengan hak substitusi,
untuk menuangkan/menyatakan keputusan mengenai susunan anggota Direksi dan Dewan
Komisaris Perseroan tersebut dalam akta yang dibuat di hadapan Notaris, dan untuk
selanjutnya memberitahukannya pada pihak yang berwenang, serta melakukan semua dan
setiap tindakan yang diperlukan sehubungan dengan keputusan tersebut sesuai dengan
peraturan perundangan-undangan yang berlaku.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak DR. IMAM DIREKTUR 14 Januari 2026 31 Mei 2027 1
FATHORRAHMAN, UTAMA
MM
Bapak MOHAMAD FAZLY DIREKTUR 28 April 2022 31 Mei 2027 2
BIN HASSAN
Page 2
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak JOEFLY JOESOEF KOMISARIS 28 April 2022 28 April 2027 2
X
BAHROENY UTAMA
Ibu SARAH AZREEN KOMISARIS 28 April 2022 28 April 2027 2
BINTI ABDUL X
SAMAT
Bapak AMAN BHAKTI KOMISARIS 21 November 2022 28 April 2027 1
X
PULUNGAN
Bapak ZULKIFLI BIN KOMISARIS 25 Mei 2023 28 April 2027 1
JAFAR
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 15:19
Lampiran 1. (01) Surat Hasil RUPSLB 14Jan2026.pdf
2. (02) Covernote RUPSLB 14 Jan 2026.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 3
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Letter / Announcement No. 066/MPI/DIR/I/2026
Issuer Name Millennium Pharmacon International Tbk
Issuer Code SDPC
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 1149/MPI/DIR/XII/2025 Date 23 December 2025, Listed companies giving
report of general meeting of shareholder’s result on 14 January 2026, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
1.091.760.355 share of 85,695% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Anggota Direksi
Ya 85,695%1.091.76 100% 0 0% 0 0% Setuju
dan/atau Dewan
0.355
Komisaris Perseroan
Hasil Keputusan 1. Accept the resignation of Mr. Ahmad bin Abu Bakar as President Director of the Company
with appreciations for his services and performance to the Company;-
2. Dismiss Mr. Dr. Imam Fathorrahman, M.M. from his position as Independent
Commissioner of the Company in connection with the proposal for the person concerned to
be appointed as President Director of the Company.
3. Appoint Mr. Dr. Imam Fathorrahman, M.M, as President Director of the Company, since
the Meeting was concluded;-
4. Establish members of the Company's Board Of Directors and Board of Commissioners
starting from the Meeting was concluded until the conclusion of the Company's Annual
General Meeting of Shareholders in 2027 (two thousand twenty-seven), to be as follows:-
BOARD OF DIRECTORS :
-President Director: Mr. Dr. Imam Fathorrahman, MM.
-Director: Mr. Mohamad Fazly Bin Hassan
BOARD OF COMMISSIONERS :
-President Commissioner concurrently Independent Commissioner: Mr. Joefly Joesoef
Bahroeny
-Independent Commissioner: Mrs. Sarah Azreen Binti Abdul Samat
-Independent Commissioner: Mr. Prof. Aman Bhakti Pulungan
-Commissioner: Mr. Zulkifli Bin Jafar
5. Granting authority and power to the Company's Board of Directors, with the right of
substitution, to state/state the decision regarding the composition of the members of the
Company's Board of Directors and Board of Commissioners in a deed made before a Notary,
and to subsequently notify the authorized parties, and to carry out all and any actions
required in connection with the decision in accordance with applicable laws and regulations.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak DR. IMAM PRESIDENT 14 January 2026 31 May 2027 1
FATHORRAHMAN, DIRECTOR
MM
Bapak MOHAMAD FAZLY DIRECTOR 28 April 2022 31 May 2027 2
BIN HASSAN
Page 4
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak JOEFLY JOESOEF PRESIDENT 28 April 2022 28 April 2027 2
X
BAHROENY COMMISSIONER
Ibu SARAH AZREEN COMMISSIONER 28 April 2022 28 April 2027 2
BINTI ABDUL X
SAMAT
Bapak AMAN BHAKTI COMMISSIONER 21 November 2022 28 April 2027 1
X
PULUNGAN
Bapak ZULKIFLI BIN COMMISSIONER 25 May 2023 28 April 2027 1
JAFAR
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 15:19
Attachment 1. (01) Surat Hasil RUPSLB 14Jan2026.pdf
2. (02) Covernote RUPSLB 14 Jan 2026.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 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ahmad bin Abu Bakar
· Direktur Utama
p.1 ×5
unresolved
person
Mohamad Fazly bin Hassan
· Direktur
p.1 ×7
unresolved
person
Sarah Azreen Binti Abdul Samat
· Komisaris Independen
p.1 ×6
unresolved
person
DR. IMAM
· DIREKTUR
p.1 ×2
unresolved
person
Dismiss Mr. Dr. Imam Fathorrahman
p.3
unresolved
person
Appoint Mr. Dr. Imam Fathorrahman
· President Director
p.3 ×24
unresolved
person
Function
· Direktur
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Needs review
confidence 0.500
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12 Sep 2026 22:31
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '85.695',
'seq': 1,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '1091'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '85.695',
'seq': 3,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '1091'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '85.695',
'shares_present': '1091760355'}