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20250602_SDPC_Keterbukaan Informasi terkait Aksi Korporasi_31890696.pdf

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 Nomor Surat                             371/MPI/DIR/VI/2025

 Nama Perusahaan                         Millennium Pharmacon International Tbk

 Kode Emiten                             SDPC

 Lampiran                                1

 Perihal                                 Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 02062025


Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai

Perseroan melaporkan hal-hal berikut :

Dividen Tunai

Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2024

sesuai dengan hasil RUPS Tahunan tanggal 28 Mei 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                             IDR        2.548.000.000

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham           Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan              IDR        2
dibagi)

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                          IDR        2.548.000.000

Total Nilai Dividen setinggi-tingginya                                          IDR        2.548.000.000

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham             Tidak

Dividen per saham                                                               IDR        2

Jadwal pembagian dividen:

Tanggal Efektif

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi            11 Juni 2025
                                                                    2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi             12 Juni 2025
                                                                    1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                  13 Juni 2025
                                                                    HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                   16 Juni 2025
                                                                    1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas                13 Juni 2025               Waktu 16:00
dividen tunai
                                                                    Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                          02 Juli 2025
                                                                    Selambat-lambatnya 10 HB setelah recording date.

Data Keuangan per 31 Desember 2024 yang mendasari pembagian Dividen adalah sebagai berikut:

Laba Bersih yang didapat diatribusikan kepada entitas induk         IDR          16.914.132.122
Page 2
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya           IDR        161.382.497.408

Total Ekuitas                                                  IDR        282.496.920.009


Demikian untuk diketahui.


Hormat Kami,
Millennium Pharmacon International Tbk




Mohamad Fazly bin Hassan

Direktur




Millennium Pharmacon International Tbk
Crown Bungur Arteri Lantai 2-4, Jl. Sultan Iskandar Muda No.18, Kel. Kebayoran
Telepon : 021-270 85961; 270 85964, Fax : 021-270 85958, www.mpi-indonesia.co.id



 Nama Pengirim                     Mohamad Fazly bin Hassan

 Jabatan                           Direktur
 Tanggal dan Waktu                 02-06-2025 11:44

 Lampiran                          1. JADWAL PEMBAYARAN DIVIDEN TAHUN BUKU 2024.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.
Page 3
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 Letter Number                             371/MPI/DIR/VI/2025

 Issuer Name                               Millennium Pharmacon International Tbk

 Issuer Code                               SDPC

 Attachment                                1

 Subject                                   Information Disclosure Concerning Corporate Action - Cash Dividend -


We inform report about Corporate Action Schedule , Cash Dividend

The Company reports the following:

Cash Dividend

The Issuer had declared a plan for the distribution of dividends for the fiscal year 2024 in accordance with the results
of Tahunan General Meeting dated 28 May 2025 for the 2024 financial year dividend which will be paid as follows :



Total value of dividend have been Determined

Total Value of Dividend                                                          IDR         2.548.000.000

Other securities in the form of equity that are convertible into shares


Dividend per share (if the receiving number of shares has been                    IDR         2
determined)

Dividend per share have been determined

Minimum total value of dividend                                                   IDR         2.548.000.000

Maximum total value of dividend                                                   IDR         2.548.000.000

Other securities in the form of equity that are convertible into shares

Dividend per share                                                                IDR         2

Dividend distribution schedule :

Effective Date

Dividend cum date in Regular Market and Negotiation Market            11 June 2025
                                                                      2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market             12 June 2025
                                                                      1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                      13 June 2025
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       16 June 2025
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         13 June 2025                 Time 16:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 02 July 2025
                                                                      At the Latest 10 Exchange Days after recording date.

The underlying financial data as of 31 December 2024 for the distribution of dividends are as follows :

Net profit attributable to parent entity                              IDR          16.914.132.122
Page 4
Unrestricted retained earnings                                   IDR        161.382.497.408

Total equity                                                     IDR        282.496.920.009


Thus to be informed accordingly.


Respectfully,
Millennium Pharmacon International Tbk




Mohamad Fazly bin Hassan

Direktur




Millennium Pharmacon International Tbk
Crown Bungur Arteri Lantai 2-4, Jl. Sultan Iskandar Muda No.18, Kel. Kebayoran
Phone : 021-270 85961; 270 85964, Fax : 021-270 85958, www.mpi-indonesia.co.id



Sender Name                         Mohamad Fazly bin Hassan

Function                            Direktur

Date and Time                       02-06-2025 11:44

Attachment                         1. JADWAL PEMBAYARAN DIVIDEN TAHUN BUKU 2024.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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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Millennium Pharmacon International Tbk · Nama Perusahaan p.1 ×18
unresolved person Mohamad Fazly bin Hassan · Direktur p.2 ×3
unresolved person Function · Direktur p.4

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