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No Surat 1099/MPI/DIR/XII/2025
Nama Perusahaan Millennium Pharmacon International Tbk
Kode Emiten SDPC
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 1078/MPI/DIR/XII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 14 Januari 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Artotel Senayan, Jl. Pintu Satu
diumumkan dan sesuai iklan) Senayan No.1, Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Desember 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Millennium Pharmacon International Tbk
Olga Indria Bolang
Corporate Secretary Manager
Millennium Pharmacon International Tbk
Nama Pengirim Olga Indria Bolang
Jabatan Corporate Secretary Manager
Tanggal dan Waktu 08-12-2025
Lampiran 1. (01) Surat Pengumuman RUPSLB- OJK-08122025.pdf
2. 1_(01) Surat Pengumuman RUPSLB- OJK-08122025.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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No 1099/MPI/DIR/XII/2025
Issuer Name Millennium Pharmacon International Tbk
Issuer Code SDPC
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.1078/MPI/DIR/XII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 14 January 2026 Time : 14:00
Location : 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
Thus to be informed accordingly.
Respectfully,
Millennium Pharmacon International Tbk
Olga Indria Bolang
Corporate Secretary Manager
Millennium Pharmacon International Tbk
Sender Name Olga Indria Bolang
Function Corporate Secretary Manager
Date and Time 08-12-2025
Attachment 1. (01) Surat Pengumuman RUPSLB- OJK-08122025.pdf
2. 1_(01) Surat Pengumuman RUPSLB- OJK-08122025.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.
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Bolang Corporate
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Olga Indria Bolang
· Corporate Secretary Manager
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