Back to announcement
20260119_SDPC_Ringkasan Risalah//Risalah RUPS_32020622_lamp1.pdf
RUPS minutes Needs review SDPCSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.942
MPI
PT MILLENNIUM PHARMACON INTERNATIONAL Tbk
Jakarta, 19 Januari 2026
No. : 066/MPI/DIR/1/2026
Lamp. : Keterangan Notaris
Kepada Yth.
Dewan Komisioner Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up : Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal
Perihal : Pemberitahuan Hasil Rapat Umum Pemegang Saham Luar Biasa
PT Millennium Pharmacon International Tbk
Dengan hormat,
Bersama ini kami sampaikan hasil Rapat Umum Pemegang Saham Luar Biasa (“Rapat”)
PT Millennium Pharmacon International Tbk yang telah kami laksanakan pada hari Rabu,
14 Januari 2026, bertempat di Ruang Yudhistira, Hotel Artotel Senayan, Jl. Pintu Satu Senayan,
Jakarta Pusat, yang dibuat oleh Notaris DINI LASTARI SIBURIAN, SH., selaku Notaris yang
membuat Berita Acara Rapat.
We, hereby submit the results of the Extraordinary General Meeting of Shareholders ("Meeting ”)
of PT Millennium Pharmacon International Tbk, held on Wednesday, January 14", 2026 at the
Yudhistira Room, Artotel Senayan Hotel, Jl. Pintu Satu Senayan, Jakarta Pusat, made by Notary
DINI LASTARI SIBURIAN, SH., as Notary who make Minutes of Meetings.
Crown Bungur Arteri 2-4th Floors
Jl. Sultan Iskandar Muda No. 18, Jakarta 12240, Indonesia
Phone : #6221 27085961 Fax : #6221 27085958
Page 2 OCR 0.931
PT MILLENNIUM PHARMACON INTERNATIONAL Tbk Demikian kami sampaikan, dan atas perhatiannya kami ucapkan terima kasih. Thank you for your kind attention. Hormat kami, PT Millennium Pharmacon International Tbk Tembusan: 1. Direktur Penilaian Perusahaan PT. Bursa Efek Jakarta. 2. PT Kustodian Sentral Efek Indonesia Crown Bungur Arteri 2-4th Floors Jl. Sultan Iskandar Muda No. 18, Jakarta 12240, Indonesia Phone : 6221 27085961 Fax : 46221 27085958 ) wow
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
person
Notary DINI LASTARI SIBURIAN
· Notaris
p.1 ×3
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia Crown Bungur Arteri
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
Needs review
confidence 0.000
46 ms
13 Sep 2026 14:41
no text layer - needs OCR