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20251208_SDPC_Pengumuman RUPS_32011161_lamp1.pdf
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PT MILLENNIUM PHARMACON INTERNATIONAL Tbk Jakarta, 08 Desember 2025 No. : 1099/MPI/DIR/X11/2025 Lamp. : 2 (dua) lembar Kepada Yth. Dewan Komisioner Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up : Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal Perihal : Pengumuman Kepada Para Pemegang Saham Announcement to Shareholders Dengan hormat, Merujuk surat kami No. 1078/MPI/DIR/XII/2025 tanggal 01 Desember 2025 sehubungan dengan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Millennium Pharmacon International Tbk, bersama ini kami sampaikan pengumuman RUPSLB tersebut kepada para pemegang saham. Referring to our letter No. 1078/MPI/DIRIXII/2025 dated December 1", 2025 in connection with the Extraordinary General Meeting of Shareholders (“EGMS”) of PT Millennium Pharmacon International Tbk, we hereby submit the announcement of the EGMS to shareholders. Demikian kami sampaikan, dan atas perhatiannya kami ucapkan terima kasih. Thank you for your kind attention. Hormat kami, PT Millennyyn Pharmacon International Tbk Direktur Utarha Tembusan: 1. Kepala Divisi Penilaian Perusahaan 3 PT. Bursa Efek Jakarta. 2. PT. Kustodian Sentral Efek Indonesia. Crown Bungur Arteri 2-4th Floors Jl. Sultan Iskandar Muda No. 18, Jakarta 12240, Indonesia Phone : #6221 27085961
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Inarno Djajadi Kepala Eksekutif Pengawas
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Millennyyn Pharmacon International Tbk
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PT. Kustodian Sentral Efek Indonesia. Crown Bungur Arteri
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Sentral Efek Indonesia
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