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20260721_SDPC_Pengumuman RUPS_32113768_lamp1.pdf
RUPS notice Text extracted SDPCSource file signed link, expires in 15 minutes
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MPI PT MILLENNIUM PHARMACON INTERNATIONAL Tbk Jakarta, 21 Juli 2026 No. : 455/MPI/DIR/VII/2026 Lamp. : - Kepada Yth. Dewan Komisioner Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up : Hasan Fawzi Kepala Eksekutif Pengawas Pasar Modal Perihal : Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Luar Biasa PT Millennium Pharmacon International Tbk Dengan hormat, Menunjuk surat kami No. 385/MPI/DIR/VI/2026 tanggal 29 Juni 2026 perihal Pemberitahuan Rencana Penyelenggaraan dan Mata Acara Rapat Umum Pemegang Saham Luar Biasa PT Millennium Pharmacon International Tbk (“Perseroan”) dan surat No. 424/MPI/DIR/VII/2026 tanggal 07 Juli 2026 perihal Pengumuman kepada Para Pemegang Saham sehubungan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Luar Biasa, bersama ini kami sampaikan Perubahan Jadwal Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) Perseroan yang semula direncanakan pada Kamis, 13 Agustus 2026, diubah menjadi hari Jumat, 14 Agustus 2026. Referring to our letter No. 385/MPUDIR/VI/2026 dated June 29", 2026, regarding the Notification of he Plan to Hold and Agenda of the Extraordinary General Meeting Shareholders of PT Millennium Pharmacon International Tbk (“Company”) and letter No. 424/MPI/DIR/VII/2026 dated July 7", 2026, regarding the Announcement to Shareholders regarding the Plan to Hold the Extraordinary General Meeting of Shareholders, we hereby convey the Change in the Schedule of the Extraordinary General Meeting of Shareholders (“EGMS”) of the Company which was originally scheduled for Thursday, August 13", 2026, has been rescheduled to Friday, August 14", 2026. Selanjutnya, Perseroan akan melakukan Pemanggilan pada tanggal 23 Juli 2026 melalui media situs web PT Bursa Efek Indonesia (“BEI”), situs web PT Kustodian Sentral Efek Indonesia (eASY.KSEI), dansitus web Perseroan dengan mengacu pada ketentuan dalam Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”). Furthermore, the Companywill publish invitation on July 23", 2026via website of PT Bursa Efek Indonesia (“BEI”), the website of PT Kustodian Sentral Efek Indonesia (eASY.KSEI), and the Company 's website, in accordance with the Company ' Articles of Association and Financial Services Authority Regulation No. 15/POJK.04/2020 on the planning and convening of'general mectings of shareholders of public companie (“POJK No. 15/2020”). h Jl. Sultan Iskandar Muda No. 18, Jakarta 12240, Indonesia Crown Bungur Arteri 2-4th Floors w Y KAN Phone : #6221 27085961 5
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MPI PT MILLENNIUM PHARMACON INTERNATIONAL Tbk Demikian kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. Thus we convey, thank you for your attention. Hormat kami, PT Millennium Pharmacon International Tbk Dr. Imam Fathofrahman, M.M. Direktur Utama Tembusan: 1. Kepala Divisi Penilaian Perusahaan 3 PT Bursa Efek Indonesia. 2. PT Kustodian Sentral Efek Indonesia 3. PT Raya Saham Registra 4. Notaris Dini Lastari Siburian, S.H. Crown Bungur Arteri 2-4th Floors Jl. Sultan Iskandar Muda No. 18, Jakarta 12240, Indonesia Phone : #6221 27085961
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Millennium Pharmacon International Tbk Dr. Imam Fathofrahman
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Dr. Imam Fathofrahman
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PT Raya Saham Registra
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Dini Lastari Siburian
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H. Crown Bungur Arteri
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