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PENGUMUMAN
Rapat Umum Pemegang Saham Luar Biasa
Kepada Para Pemegang Saham
Direksi PT Millennium Pharmacon International Tbk (“Perseroan”) dengan ini mengumumkan kepada para
pemegang saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa
(“Rapat”) pada hari Kamis, tanggal 13 Agustus 2026.
Sesuai dengan ketentuan Pasal 9 ayat 5 dan 11.a Anggaran Dasar Perseroan juncto Peraturan Otoritas Jasa Keuangan
nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
(“POJK 15/2020”), pemanggilan untuk Rapat akan disampaikan pada situs web PT Bursa Efek Indonesia, situs web
PT Kustodian Sentral Efek Indonesia (aplikasi eASY.KSEI), dan situs web Perseroan pada hari Rabu, tanggal 22 Juli
2026.
Yang berhak hadir atau diwakili dalam Rapat tersebut adalah:
a. Untuk saham-saham Perseroan yang belum dimasukkan dalam Penitipan Kolektif hanyalah pemegang saham
yang nama-namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 21 Juli 2026 pukul 16.00
WIB;
b. Untuk saham-saham Perseroan yang berada dalam Penitipan Kolektif hanyalah para pemegang rekening yang
nama-namanya tercatat sebagai pemegang saham Perseroan dalam rekening efek Bank Kustodian atau
Perusahaan Efek dan Daftar Pemegang Saham Perseroan per tanggal 21 Juli 2026 pukul 16.00 WIB.
Setiap usul pemegang saham yang akan dimasukkan dalam mata acara Rapat, harus memenuhi ketentuan Pasal 9 ayat
8 Anggaran Dasar Perseroan juncto POJK 15/2020; merupakan usulan pemegang saham yang mewakili 1/20 atau
lebih dari jumlah seluruh saham dengan hak suara, dan disampaikan paling lambat 7 hari sebelum tanggal pemanggilan
Rapat.
Informasi Tambahan Bagi Pemegang Saham
Para Pemegang Saham dapat memberikan kuasa menghadiri Rapat dan mencantumkan pilihan suara pada setiap mata
acara Rapat, melalui fasilitas Electronic General Meeting System (eASY.KSEI) sebagai mekanisme pemberian
kuasa secara elektronik (e-Proxy) dalam proses penyelenggaraan RUPS yang disediakan oleh PT Kustodian
Sentral Efek Indonesia selaku Penyedia e-RUPS.
Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam RUPS sejak tanggal Pemanggilan
RUPS sampai satu hari kerja sebelum hari penyelenggaraan RUPS, yakni tanggal 12 Agustus 2026.
Jakarta, 07 Juli 2026
PT Millennium Pharmacon International Tbk
Direksi
Page 2
ANNOUNCEMENT
Extraordinary General Meeting of Shareholders
To the Shareholders
The Board of Directors of PT Millennium Pharmacon International Tbk (the “Company”) hereby announces to the
shareholders of the Company that the Company will convene an Extraordinary General Meeting of Shareholders (the
“Meeting”) on Thursday, August 13th, 2026.
In accordance with the provisions of Article 9 paragraphs 5 and 11.a of the Company Articles of Association in
conjunction with Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Planning and
Implementation of General Meetings of Shareholders of Public Companies (“POJK 15/2020”), the invitation to the
Meeting will be announced at least on the website of PT Bursa Efek Indonesia, the website of PT Kustodian Sentral
Efek Indonesia (eASY.KSEI application), and the Company website, on Wednesday, July 22nd, 2026.
Those entitled to attend or be represented at the Meeting are:
a. For shares of the Company that have not been deposited in Collective Custody, only shareholders whose names
are registered in the Company Register of Shareholders as of July 21st, 2026 at 4:00 P.M. Western Indonesia
Time;
b. For shares of the Company that are held in Collective Custody, only account holders whose names are registered
as shareholders of the Company in the securities accounts of the Custodian Bank or Securities Company and in
the Company Register of Shareholders as of July 21st 2026 at 4:00 P.M. Western Indonesia Time.
Any shareholder proposal to be included in the agenda of the Meeting must comply with the provisions of Article 9
paragraph 8 of the Company Articles of Association in conjunction with POJK 15/2020; must constitute a proposal
from shareholders representing 1/20 or more of the total number of shares with voting rights; and must be submitted
no later than 7 days prior to the date of the convocation to the Meeting.
Additional Information for Shareholders
Shareholders may grant power of attorney to attend the Meeting and indicate their voting choices on each agenda item
of the Meeting through the Electronic General Meeting System (eASY.KSEI) facility, as an electronic proxy
authorization mechanism (e-Proxy) in the process of convening the GMS, provided by PT Kustodian Sentral Efek
Indonesia as the e-GMS Provider.
This e-Proxy facility is available to Shareholders who are entitled to attend the GMS from the date of the GMS
Invitation until one business day prior to the date of the GMS, dated August 12th, 2026.
Jakarta, July 07th, 2026
PT Millennium Pharmacon International Tbk
Board of Directors
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PT Kustodian Sentral Efek Indonesia
p.1 ×7
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Financial Services Authority
p.2
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12 Sep 2026 19:16
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}