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Nomor Surat 1149./MPI/DIR/XII/2025
Nama Perusahaan Millennium Pharmacon International Tbk
Kode Emiten SDPC
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPSLB Situs Web Bursa Efek Indonesia 23 Desember 2025
Pemanggilan RUPSLB Situs Web Penyedia E-RUPS PT KSEI 23 Desember 2025
Situs Web Perseroan (PT Millennium
Pemanggilan RUPSLB 23 Desember 2025
Pharmacon International Tbk)
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 23-12-2025 16:40
Lampiran 1. Bukti Pemanggilan RUPS 23122025.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. 1149./MPI/DIR/XII/2025
Issuer Name Millennium Pharmacon International Tbk
Issuer Code SDPC
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPSLB Situs Web Bursa Efek Indonesia 23 December 2025
Pemanggilan RUPSLB Situs Web Penyedia E-RUPS PT KSEI 23 December 2025
Situs Web Perseroan (PT Millennium
Pemanggilan RUPSLB 23 December 2025
Pharmacon International Tbk)
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 23-12-2025 16:40
Attachment 1. Bukti Pemanggilan RUPS 23122025.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 6 people and organisations named in the text · linked when the evidence is strong
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PT Millennium Pemanggilan RUPSLB
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Pharmacon International Tbk
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Bolang Corporate
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Olga Indria Bolang
· Corporate Secretary Manager
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