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No Surat 424/MPI/DIR/VII/2026
Nama Perusahaan Millennium Pharmacon International Tbk
Kode Emiten SDPC
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 385/MPI/DIR/VI/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 13 Agustus 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Veranda, Jl. Kyai Maja No.63,
diumumkan dan sesuai iklan) Kelurahan Kramat Pela, Kecamatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Juli 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Millennium Pharmacon International Tbk
Olga Indria Bolang
Corporate Secretary Manager
Millennium Pharmacon International Tbk
Nama Pengirim Olga Indria Bolang
Jabatan Corporate Secretary Manager
Tanggal dan Waktu 07-07-2026
Lampiran 1. (02) Surat Pengantar Pengumuman RUPSLB_13082026.pdf
2. (02) Pengumuman RUPSLB MPI_13082026.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 2
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No 424/MPI/DIR/VII/2026
Issuer Name Millennium Pharmacon International Tbk
Issuer Code SDPC
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.385/MPI/DIR/VI/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 13 August 2026 Time : 14:00
Location : Hotel Veranda, Jl. Kyai Maja No.63,
Kelurahan Kramat Pela, Kecamatan
Recording date of Shareholders which are entitled to : 21 July 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Millennium Pharmacon International Tbk
Olga Indria Bolang
Corporate Secretary Manager
Millennium Pharmacon International Tbk
Sender Name Olga Indria Bolang
Function Corporate Secretary Manager
Date and Time 07-07-2026
Attachment 1. (02) Surat Pengantar Pengumuman RUPSLB_13082026.pdf
2. (02) Pengumuman RUPSLB MPI_13082026.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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Bolang Corporate
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Olga Indria Bolang
· Corporate Secretary Manager
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