20251223_SDPC_Pemanggilan RUPS_32015037_lamp2.pdf

        Aplikasi     eASY.KSEI       yang    disediakan      oleh KSEI     pada   tautan
        https://akses.ksei.co.id.
    b) Pemberian kuasa non-elektronik.
        Pemberian kuasa non-elektronik dapat dilakukan dengan mengisi dan
        menandatangani Formulir Surat Kuasa bermaterai yang formulirnya dapat diunduh
        pada situs web Perseroan http://mpi-indonesia.co.id.
        Pemberian kuasa non-elektronik dilakukan dengan ketentuan anggota Direksi,
        anggota Dewan Komisaris, dan karyawan Perseroan dapat bertindak selaku kuasa
        pemegang saham dalam Rapat, namun suara yang mereka keluarkan tidak
        diperhitungkan dalam pemungutan suara.
7. Sehubungan dengan surat Edaran Direksi KSEI tanggal 31 Mei 2021 No. KSEI-
    4012/DIR/0521 perihal Penerapan Modul e-Proxy dan Penerapan Modul e-Voting pada
    Aplikasi eASY.KSEI beserta Tayangan Rapat Umum Pemegang Saham, KSEI telah
    menyediakan platform e-RUPS untuk pelaksanaan RUPS secara elektronik, oleh
    karenanya Pemegang Saham dapat hadir langsung secara elektronik melalui aplikasi
    eASY.KSEI yang telah disediakan oleh KSEI. Untuk menggunakan aplikasi
    eASY.KSEI, Pemegang Saham dapat mengakses menu eASY.KSEI yang berada pada
    fasilitas AKSes https://akses.ksei.co.id dengan memperhatikan ketentuan sebagai
    berikut:
    a. Pemegang Saham menginformasikan kehadirannya atau menunjuk kuasanya
        dan/atau menyampaikan suara dalam aplikasi eASY.KSEI, paling lambat pukul
        12.00 WIB pada 1 (satu) hari kerja sebelum tanggal Rapat.
    b. Pemegang Saham yang akan hadir atau memberikan kuasanya secara elektronik ke
        dalam Rapat melalui aplikasi eASY.KSEI wajib memperhatikan hal-hal sebagai
        berikut:
           i. Proses Registrasi;
          ii. Proses Penyampaian Pertanyaan dan/atau Pendapat Secara Elektronik;
         iii. Proses Pemungutan Suara/Voting;
         iv. Tayangan RUPS.
8. Pemegang Saham atau Kuasanya yang menghadiri Rapat, diminta untuk membawa dan
    menyerahkan fotokopi Kartu Tanda Penduduk (KTP)/jati diri lainnya, dan/atau fotokopi
    Surat Kolektif Saham (SKS), baik yang memberi kuasa maupun yang diberi Kuasa.
    Khusus untuk Pemegang Saham dalam Penitipan Kolektif KSEI diminta untuk
    memperlihatkan KTUR untuk diserahkan kepada petugas pendaftaran Perseroan
    sebelum memasuki ruang Rapat.
9. Bagi Pemegang Saham berbentuk Badan Hukum diminta untuk membawa fotokopi
    anggaran dasar dan perubahannya berikut surat-surat keputusan pengesahan/persetujuan
    dari pihak yang berwenang, dan akta yang memuat perubahan susunan pengurus
    terakhir (yang menjabat saat Rapat diselenggarakan), fotokopi SKS serta fotokopi
    KTP/jati diri lainnya yang diberi Kuasa untuk mewakili.
10. Untuk mempermudah pengaturan dan ketertiban Rapat, para Pemegang Saham atau
    Kuasa-nya diminta sudah berada di tempat Rapat selambat-lambatnya 45 menit sebelum
    Rapat dimulai.

Catatan Tambahan :
1. Bagi Pemegang Saham atau kuasanya yang sah yang akan hadir secara fisik dalam
   Rapat, apabila menunjukkan gejala flu/batuk/demam/nyeri tenggorokan/sesak nafas
   maka diwajibkan mengenakan masker selama berada diruang rapat.
2. Apabila dalam hal Pemegang Saham atau kuasanya tidak dapat memenuhi ketentuan
   poin 1 di atas, maka Perseroan berhak untuk:
   a. Melarang Pemegang Saham atau kuasanya untuk menghadiri Rapat;
   b. Meminta Pemegang Saham atau kuasanya untuk segera meninggalkan ruang Rapat
       dan/atau gedung tempat penyelenggaraan Rapat; atau
   c. Melakukan tindakan-tindakan lainnya yang diperlukan.
3. Pemegang Saham yang sudah datang ke lokasi namun dilarang menghadiri dan
   memasuki ruang Rapat karena alasan dalam butir 2 di atas atau karena keterbatasan
   kapasitas ruangan, tetap dapat melaksanakan haknya dengan cara memberikan kuasa
   (untuk menghadiri dan memberikan hak suaranya pada mata acara Rapat) kepada pihak
   independen yang ditunjuk oleh Perseroan (Perwakilan BAE), dengan mengisi dan
   menandatangani formulir surat kuasa yang disediakan oleh Perseroan di lokasi Rapat.

                              Jakarta, 23 Desember 2025
                      PT Millennium Pharmacon International Tbk
                                        Direksi

                         INVITATION
    THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                    TO THE SHAREHOLDERS

The Directors of PT Millennium Pharmacon International Tbk (“Company”) hereby invites
the Shareholders to attend the Extraordinary General Meeting of Shareholders (“EGMS”)
(“Meeting”) which will be held on:

               Day/Date          :   Wednesday, 14th January 2026
               Time              :   02.00 PM
               Venue             :   Yudhistira Room, Artotel Senayan Hotel
                                     Jl. Pintu Satu Senayan No. 1
                                     Jakarta Pusat

The Meeting Agenda are as follows:

The EGMS Agenda:
1. Changes of the composition of the Directors and/or Board of Commissioners of the
   Company.

The Explanation of the Agenda:
Persuant to the Law No. 40 of 2007 concerning Limited Liability Companies, Financial
Services Authority Regulation No. 33/POJK.04/2014 on the Board of Directors and Board
of Commissioners of Issuers or Public Companies, and the Company’s Articles of
Association, the appointment and/or dismissal of the Company’s Board of Directors and/or
Board of Commissioners must obtain the approval of the General Meeting of Shareholders.

Remarks:
1. The Company does not send separate invitations to the shareholders. This is an official
   invitation for the Shareholders of the Company and could be access through the
   Company website : http://mpi-indonesia.co.id, Indonesia Stock Exchange website & e-
   GMS provider PT Kustodian Sentral Efek Indonesia (eASY.KSEI Application).
2. The Meeting materials are available in the Company website and can be accessed by
   public since the date of this invitation.
3. Shareholders who are entitled to attend or be represented at the Meeting are:
   a) For Company's shares that have not been placed in Collective Custody, Shareholders
       or authorized representative and/or their proxies, and whose names are recorded in
       the Register of Shareholders issued by the Company's Securities Administration
       Bureau ("BAE"), PT Raya Saham Registra, on 22th December 2025 until 04:00 PM
       (Western Indonesian Time);
   b) For the Company's shares that are in Collective Custody, Shareholders or authorized
       representative and/or their proxies and whose names are registered with the account
       holder or custodian bank at PT Kustodian Sentral Efek Indonesia ("KSEI") on 22th
       December 2025 until 04:00 PM (Western Indonesian Time).
4. Participation of shareholders in the Meeting, can be done by the following mechanisms:
   a) Physically attended at the meeting
   b) Electronically Attended at the Meeting through the eASY.KSEI facility
5. The Shareholders who are registered in the KSEI Collective Custody and who will use
   their voting rights in the eASY.KSEI Application, may authorize electronically to
   represent them or appoint their proxy to the Independent Proxy PT Raya Saham
   Registra which will represent the Giver Power of Attorney to vote and forward
   questions to the Meeting through the eASY.KSEI Application provided by KSEI on the
   link https://akses.ksei.co.id.
6. The Proxy Mechanism is as follows :
   a) Electronic Proxy.
       The Shareholders who are registered in KSEI Collective Custody who wish to grant
       electronic proxy (e-proxy) can do so through the eASY.KSEI application provided
       by PT Kustodian Sentral Efek Indonesia at link https://akses.ksei.co.id.

    b) Non-electronic proxy.
        The granting of non-electronic power of attorney can be done by filling out and
        signing a stamped Power of Attorney Form which can be downloaded on the
        Company's website http://mpi-indonesia.co.id. The grant of proxy is conducted with
        provisions the members of the Board of Directors, the Board of Commissioners, and
        employees of the Company may act as the proxy of shareholders in the Meeting, but
        their vote are not counted in the voting process.
7. In relation to the Circular of the Board of Directors of KSEI dated 31 st May 2021 No.
    KSEI-4012/DIR/0521 regarding the Implementation of the e-Proxy and e-Voting
    Modules and General Meeting of Shareholders Broadcasts in eASY.KSEI Application,
    the Shareholders could attend electronically through the eASY.KSEI application
    provided by KSEI. To use the eASY.KSEI application, Shareholders can access the
    eASY.KSEI menu located at the AKSes facility https://akses.ksei.co.id with due
    observance of the following provisions:
    a) Shareholders shall inform their attendance or appoint their proxies and/or vote in the
        eASY.KSEI application, no later than 12.00 PM on 1 (one) business day prior to the
        date of the Meeting.
    b) Shareholders who will attend or provide their proxies electronically to the Meeting
        through the eASY.KSEI application must pay attention to the following matters:
           i. Registration Process;
          ii. Process for Submission of Questions and/or Opinions Electronically;
         iii. Voting/Voting Process;
         iv. GMS broadcasts.
8. The Shareholders or their proxies who attend the Meeting, are requested to bring and
    submit a photocopy of the Identity Card (KTP) / other identity, and / or a photocopy of
    the Collective Share Certificate (SKS), both the member of the Power of Attorney and
    the person authorized. Specifically for Shareholders in KSEI Collective Custody are
    requested to show KTUR to be submitted to the Company's registration officer before
    entering the Meeting room.
9. The Shareholders in the form of Legal Entity are requested to bring a photocopy of the
    articles of association and amendments together with the letter of endorsement /
    approval from the competent authority, and the deed containing the change in the
    composition of the last management (who served when the meeting was held),
    photocopy of SKS and photocopy of KTP / identity card others are given the attorney to
    represent.
10. To simplify and organized the arrangement of the Meeting, the Shareholders or their
    Proxies are requested to be at the Meeting venue no later than 45 minutes before the
    Meeting begins.

 Additional Notes:
 1. For Shareholders or their proxies who will physically present at the Meeting, If you
    show symptoms of flu/cough/fever/throat pain/shortness of breath, then you have to
    wear a mask while in the meeting room.
 2. If the Shareholders or their proxies are unable to fulfill the provisions as stipulated in
    point 1 above, the Company has the right to:
    a) Prohibit the Shareholders or their proxies from attending the Meeting;
    b) Request the Shareholders or their proxies to immediately leave the Meeting room
        and/or the building where the Meeting is being held; or
    c) Take other necessary actions.
3. Shareholders who have come to the location but are prohibited from attending and
    entering the Meeting room due to reasons as stipulated in point 2 above or due to
    limited room capacity, still able to exercise their rights by granting Power of Attorney
    (to attend and cast their votes at agenda of the Meeting) to an independent party
    appointed by the Company (Representative of BAE), by filling out and signing the
    Power of Attorney form provided by the Company at the location of the Meeting.

                               Jakarta, 23rd December 2025
                        PT Millennium Pharmacon International Tbk
                                         Directors