20260723_SDPC_Pemanggilan RUPS_32114348_lamp2.pdf

5. Pemegang Saham yang sahamnya terdaftar dalam Penitipan Kolektif KSEI dan yang
   akan menggunakan hak suaranya dalam aplikasi eASY.KSEI, dapat memberikan kuasa
   secara elektronik untuk mewakili kehadirannya atau menunjuk kuasanya melalui
   aplikasi eASY.KSEI kepada Pihak Independen yaitu PT Raya Saham Registra, yang
   akan mewakili Pemberi Kuasa untuk memberikan suara dan meneruskan pertanyaan
   kepada Rapat, yang disediakan oleh KSEI pada tautan https://akses.ksei.co.id.

6. Mekanisme pemberian kuasa adalah sebagai berikut:
   a) Pemberian kuasa elektronik.
       Pemegang Saham yang sahamnya terdaftar dalam Penitipan Kolektif KSEI yang
       ingin memberikan kuasa secara elektronik (e-Proxy) dapat dilakukan melalui
       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 Konfirmasi Tertulis Untuk Rapat (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 Rapat, tetapi 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 Juli 2026
                  PT Millennium Pharmacon International Tbk
                                   Direksi

                              INVITATION
                OF THE EXTRAORDINARY GENERAL MEETING
                           OF SHAREHOLDERS
             PT MILLENNIUM PHARMACON INTERNATIONAL Tbk


The Board of Directors of PT Millennium Pharmacon International Tbk (the “Company”)
hereby invites the shareholders of the Company to attend the Extraordinary General
Meeting of Shareholders (the “Meeting”) to be held as follows:

      Day/Date          :   Friday, August 14th , 2026
      Time              :   14.00 WIB - finish
      Venue             :   Hotel Veranda, Jl. Kyai Maja No.63
                            Kramat Pela, Kebayoran Baru, South Jakarta.

Meeting Agenda:
1. Amendment to Article 1 paragraph 1 of the Company's Articles of Association
     concerning the Company's Name and Domicile.
2. Changes in the Composition of the Board of Directors of the Company.
3. Changes in the Composisition of the Board of Commissioners of the Company.

Explanation of Meeting Agenda:
Meeting Agenda 1:
The Company intends to change its domicile from South Jakarta to Jl. Raya Kp. Setu No. 28
B-1, RT.014/RW.002, Bintara Jaya Village, West Bekasi District, Bekasi City, West Java
17136.

Meeting Agenda 2 and 3:
Based on the provisions of the Company Articles of Association, Law Number 40 of 2007
concerning Limited Liability Companies, and Financial Services Authority Regulation No.
33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of
Issuers or Public Companies, changes to the composition of the Board of Directors and/or
Board of Commissioners must be approved by a General Meeting of Shareholders.


Notes:
1. The Company will not issue a separate invitation to shareholders. This invitation
   constitutes an official invitation to the shareholders of the Company and is available on
   the Company's website at http://mpi-indonesia.co.id, the Indonesia Stock Exchange
   website, and the eASY.KSEI platform operated by PT Kustodian Sentral Efek Indonesia
   (“KSEI”).

2. The Meeting materials are available and may be downloaded from the Company's
   website and are publicly accessible from the date of this invitation.

3. Shareholders entitled to attend or be represented at the Meeting are as follows:
   a) For shares not deposited in Collective Custody, only Shareholders and/or their
        duly authorized proxies whose names are recorded in the Register of Shareholders
        maintained by the Company's Share Registrar, namely PT Raya Saham Registra,
        as of July 22nd, 2026 at 16.00 WIB, shall be entitled to attend the Meeting.
   b) For shares deposited in Collective Custody, only account holders or their duly
        authorized proxies whose names are recorded with KSEI, custodian banks, or
        securities companies as of July 22nd, 2026 at 16.00 WIB, shall be entitled to attend
        the Meeting.

4. Shareholders may participate in the Meeting through either of the following methods:
      a) Physical attendance at the Meeting
      b) Electronic attendance through the eASY.KSEI facility

5. Shareholders whose shares are registered in KSEI's Collective Custody and who wish to
   exercise their voting rights through eASY.KSEI may electronically authorize an
   independent party, namely PT Raya Saham Registra, to represent them in attending the
   Meeting, casting votes and submitting questions on their behalf through the eASY.KSEI
   platform available at https://akses.ksei.co.id.

6. The proxy mechanism is as follows:
   a) Electronic Proxy (e-Proxy).
        Shareholders whose shares are registered in KSEI Collective Custody and who
        wish to grant an electronic proxy, or e-Proxy, may do so through the eASY.KSEI
        application provided by KSEI through https://akses.ksei.co.id.
   b) Non-Electronic Proxy.
        Shareholders may grant a non-electronic proxy by completing and signing a duly
        stamped Power of Attorney form, which may be downloaded from the Company's
        website at http://mpi-indonesia.co.id.
        Members of the Board of Directors, members of the Board of Commissioners, and
        employees of the Company may act as proxies for shareholders at the Meeting;
        however, any votes cast by them shall not be counted in the voting process.

7. In connection with the Circular Letter of the Board of Directors of KSEI dated 31 May
   2021 No. KSEI-4012/DIR/0521 concerning the Implementation of the e-Proxy Module
   and the Implementation of the e-Voting Module in the eASY.KSEI Application,
   together with the Broadcast of the General Meeting of Shareholders, KSEI has provided
   an e-GMS platform for the electronic implementation of GMS. Accordingly,
   Shareholders may attend the Meeting electronically through the eASY.KSEI application
   provided by KSEI. To use the eASY.KSEI application, Shareholders may access the
   eASY.KSEI menu available in the AKSes facility at https://akses.ksei.co.id subject to
   the following provisions:
   a) Shareholders must register their attendance, appoint their proxy, and/or submit
         their votes no later than 12:00 WIB, one (1) business day prior to the date of the
         Meeting.
   b) Shareholders attending or granting proxy electronically through eASY.KSEI are
         required to follow the procedures relating to:
            i. Registration;
           ii. Electronic submission of questions and/or opinions;
          iii. Voting; and
          iv. Meeting broadcast.

8. Shareholders or their proxies attending the Meeting are requested to present and submit
   copies of their Identity Card (KTP) or other valid identification documents and/or
   copies of the Collective Share Certificate. Shareholders whose shares are deposited in
   KSEI's Collective Custody are requested to present a Written Confirmation for Meeting
   (KTUR) to the registration officer prior to entering the Meeting room.

9. Shareholders that are legal entities are requested to present copies of their Articles of
   Association and amendments thereto, together with evidence of approval and/or
   acknowledgement from the competent authority, documents evidencing the latest
   composition of management, copies of the Collective Share Certificate, and copies of
   the identification documents of the authorized representative attending the Meeting.

10. To facilitate the orderly conduct of the Meeting, shareholders or their proxies are
    requested to be present at the venue no later than 45 minutes prior to the
    commencement of the Meeting.

Additional Information:
1. Shareholders or their duly authorized proxies attending the Meeting physically who
   exhibit symptoms of flu, cough, fever, sore throat, or shortness of breath are required
   to wear a mask while in the Meeting room.

2. If a shareholder or proxy fails to comply with the above requirement, the Company
   reserves the right to:
   a. Refuse entry to the Meeting;
   b. Request such shareholder or proxy to leave the Meeting room and/or venue
       immediately; or
   c. Take any other necessary measures.

3. Shareholders who have arrived at the Meeting venue but are unable to attend the
   Meeting due to the circumstances described above or limited venue capacity may
   still exercise their rights by granting a proxy to an independent party appointed by
   the Company (the representative of the Share Registrar) by completing and signing a
   Power of Attorney form provided at the Meeting venue.


                              Jakarta, July 23rd, 2026
                    PT Millennium Pharmacon International Tbk
                                Board of Directors