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No Surat 1149/MPI/DIR/XII/2025
Nama Perusahaan Millennium Pharmacon International Tbk
Kode Emiten SDPC
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 1099/MPI/DIR/XII/2025 , Tanggal 08 Desember 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 14 Januari 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Yudhistira, Hotel Artotel Senayan, Jl.
diumumkan dan sesuai iklan) Pintu Satu Senayan No.1, Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Desember 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Anggota Direksi dan/atau Dewan
Komisaris Perseroan
Informasi Lain
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 14:15
Page 2
Lampiran 1. (02) Surat Pengantar_PanggilanRUPS-231225.pdf
2. (01) Panggilan_RUPSLB-23122025_IND-ENG.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.
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Letter / Announcement No. 1149/MPI/DIR/XII/2025
Issuer Name Millennium Pharmacon International Tbk
Issuer Code SDPC
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 1099/MPI/DIR/XII/2025 , dated 08 December 2025
,the Issuer has announced for AGM on
Day/Date/Time : 14 January 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Ruang Yudhistira, Hotel Artotel Senayan, Jl.
Pintu Satu Senayan No.1, Jakarta Pusat
Recording date of Shareholders which are entitled to : 22 December 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Anggota Direksi dan/atau Dewan
Komisaris Perseroan
Other Information:
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 14:15
Page 4
Attachment 1. (02) Surat Pengantar_PanggilanRUPS-231225.pdf
2. (01) Panggilan_RUPSLB-23122025_IND-ENG.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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Bolang Corporate
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Olga Indria Bolang
· Corporate Secretary Manager
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