Back to announcement
20250602_SDPC_Ringkasan Risalah//Risalah RUPS_31890651_lamp1.pdf
RUPS minutes Needs review SDPCSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.938
MP PT MILLENNIUM PHARMACON INTERNATIONAL Tbk Jakarta, 2 Juni 2025 No. : 367/MPI/DIR/VI/2025 Lamp. : Keterangan Notaris 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 : Pemberitahuan hasil Rapat Umum Pemegang Saham Tahunan PT Millennium Pharmacon International Tbk. Dengan hormat, Bersama ini kami sampaikan hasil Rapat Umum Pemegang Saham Tahunan (“Rapat”) PT Millennium Pharmacon International Tbk yang telah kami laksanakan pada hari Rabu, 28 Mei 2025, bertempat di Ruang Yudhistira, Hotel Artotel Senayan, Jl. Pintu Satu Senayan, Jakarta Pusat, yang dibuat oleh Notaris DINI LASTARI SIBURIAN, SH., selaku Notaris yang membuat Berita Acara Rapat. We, hereby submit the results of the Annual General Meeting of Shareholders (“Meeting”) of PT Millennium Pharmacon International Tbk, held on Wednesday, May 28", 2025 at the Yudhistira Room, Artotel Senayan Hotel, Jl. Pintu Satu Senayan, Jakarta Pusat, made by Notary DINI LASTARI SIBURIAN, SH., as Notary who make Minutes of Meetings. Crown Bungur Arteri 2-4th Floors Jl. Sultan Iskandar Muda No. 18, Jakarta 12240, Indonesia Phone : #6221 27085961
Page 2 OCR 0.944
MP PT MILLENNIUM PHARMACON INTERNATIONAL Tbk Demikian kami sampaikan, dan atas perhatiannya kami ucapkan terima kasih. Thank you for your kind attention. Hormat kami, PT Millennium Pharmacon International Tbk Tembusan: 1. Direktur Penilaian Perusahaan 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
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
person
Notary DINI LASTARI SIBURIAN
· Notaris
p.1 ×3
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia Crown Bungur Arteri
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
107 ms
13 Sep 2026 15:15
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-05-28',
'meeting_type': 'AGM'}