20260119_SDPC_Ringkasan Risalah//Risalah RUPS_32020622_lamp2.pdf

NOTARIS
DINI LASTARI SIBURIAN, SH
SK. Menkumham RI Tgl. 8 Agustus 2011 No. AHU-58.AH.02.02-Tahun 2011
Grha Gardini, Jalan Margasatwa Raya, Komp. MA No. 60,
Pondok Labu, Cilandak, Jakarta Selatan 12450
Tlp. 021-7590 3352
Email : notaris.dini@gmail.com

sembilan lima persen) dari 1.274.000.000 (satu miliar dua ratus tujuh puluh empat juta)
saham yang merupakan seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan.

Pengajuan Pertanyaan dan/atau Pendapat :
-Pemegang saham dan kuasa pemegang saham diberi kesempatan untuk mengajukan

pertanyaan dan/atau pendapat untuk mata acara Rapat : tidak ada pertanyaan dan/atau pendapat.

Hasil Pemungutan Suara :
- Tidak ada pemegang saham dan kuasa pemegang saham yang hadir dalam Rapat, yang

memberikan suara tidak setuju.

- Tidak ada pemegang saham dan kuasa pemegang saham yang hadir dalam Rapat, yang
memberikan suara blanko (abstain).

- Seluruh pemegang saham atau kuasa pemegang saham yang hadir dalam Rapat memberikan
suara setuju.

Sehingga keputusan disetujui oleh Rapat secara musyawarah untuk mufakat.

Keputusan Rapat :

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 : Bapak Joefly Joesoef Bahroeny
Komisaris Independen

-Komisaris Independen 1 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

NOTARIS
DINI LASTARI SIBURIAN, SH
SK. Menkumham RI Tgl. 8 Agustus 2011 No. AHU-58.AH.02.02-Tahun 2011
Grha Gardini, Jalan Margasatwa Raya, Komp. MA No. 60,
Pondok Labu, Cilandak, Jakarta Selatan 12450
Tlp. 021-7590 3352
Email : notaris.dini@gmail.com

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.

-Demikian surat keterangan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) ini dibuat
untuk dipergunakan dimana perlu.

NOTARIS
DINI LASTARI SIBURIAN, SH
SK. Menkumham RI Tgl. 8 Agustus 2011 No. AHU-58.AH.02.02-Tahun 2011
Grha Gardini, Jalan Margasatwa Raya, Komp. MA No. 60,
Pondok Labu, Cilandak, Jakarta Selatan 12450
Tlp. 021-7590 3352
Email : notaris.dini@gmail.com

Number : 032/Not/1/2026 Jakarta, 14 January 2026
STATEMENT LETTER
-The undersigned:-
DINI LASTARI SIBURIAN, SH.
-Notary in South Jakarta Administrative City, hereby explains:-
PT MILLENNIUM PHARMACON INTERNATIONAL, Tbk. domiciled in South Jakarta
(hereinafter referred to as the Company) has held:

-  Extraordinary General Meeting of Shareholders, on:
Day/date : Wednesday, 14" of January 2026

Venue 1 Yudhistira Room, Hotel Artotel Senayan,
Jl. Pintu Satu Senayan, Central Jakarta.
Hour 1 14.20 - 14.32 WIB

The agenda of the EGMS:
- Changes of the composition of the Directors and/or Board of Commissioners of the

Company.

For the benefit of the Company, a Deed of Minutes of the Extraordinary General Meeting of
Shareholders of the Company is made, dated 14 January 2026, Number : 32.

Attendance of the Board of Directors and Board of Commissioners of the Company
Members of the Board of Directors present at the Meeting:
-Director : Mr. Mohamad Fazly Bin Hassan

Members of the Board of Commissioners present at the Meeting:
-President Commissioner concurrently : Mr. Joefly Joesoef Bahroeny
as Independent Commissioner

-Independent Commissioner : Mrs. Sarah Azreen binti Abdul Samat
-Independent Commissioner : Mr. Dr. Imam Fathorrahman MM
-Commissioner : Mr. Zulkifli bin Jafar

Meeting Leader
-The meeting was chaired by Mr. Joefly Joesoef Bahroeny as the President Commissioner
and concurrently as the Independent Commissioner of the Company.

Attendance of Shareholders

-The meeting was attended by the Shareholders and/or their Proxies/Representative of
Shareholders who all represent 1.096.694.354 (one billion ninety six million six hundred
ninety four thousand three hundred fifty four) shares or 85,695” (eighty five point six nine

NOTARIS
DINI LASTARI SIBURIAN, SH
SK. Menkumham RI Tgl. 8 Agustus 2011 No. AHU-58.AH.02.02-Tahun 2011
Grha Gardini, Jalan Margasatwa Raya, Komp. MA No. 60,
Pondok Labu, Cilandak, Jakarta Selatan 12450
Tlp. 021-7590 3352
Email : notaris.dini@gmail.com

five percent) of 1.274.000.000 (one billion two hundred and seventy four million) shares
which are all shares with legal voting rights that has been issued by the Company.

Submission of Ouestions and/or Opinions:
-Shareholders and their proxies are given the opportunity to raise guestions and/or opinions for
cach agenda item of the Meeting : no guestions and/or opinions

Voting Results:
- None of the shareholders and their proxies who were present at the Meeting, were voted

against it.

- None of the shareholders and their proxies who were present at the Meeting cast a blank vote
(abstained).

- All shareholders or their proxies present at the Meeting voted in favor.

The decision is approved by the Meeting by deliberation of agreement.

Meeting Resolutions:
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:-

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 : Mr. Joefly Joesoef Bahroeny
Independent Commissioner

-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 subseguently notify the authorized parties, and to carry out all and any

NOTARIS
DINI LASTARI SIBURIAN, SH
SK. Menkumham RI Tgl. 8 Agustus 2011 No. AHU-58.AH.02.02-Tahun 2011
Grha Gardini, Jalan Margasatwa Raya, Komp. MA No. 60,
Pondok Labu, Cilandak, Jakarta Selatan 12450
Tlp. 021-7590 3352
Email : notaris.dini@gmail.com

actions reguired in connection with the decision in accordance with applicable laws and
regulations.

-This Statement Letter of the Extraordinary General Meeting of Shareholders (EGMS) is made
for necessary use.