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20250421_SDPC_Penyampaian Bukti Iklan_31876741.pdf

Other Text extracted SDPC

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 Nomor Surat                          288./MPI/DIR/IV/2025

 Nama Perusahaan                      Millennium Pharmacon International Tbk

 Kode Emiten                          SDPC

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak              Tanggal Penerbitan

   Pengumuman Rapat Umum
                                          Situs Web PT Bursa Efek Indonesia       21 April 2025
   Pemegang Saham Tahunan

   Pengumuman Rapat Umum              Situs Web Penyedia e-RUPS PT KSEI
                                                                                  21 April 2025
   Pemegang Saham Tahunan                        (eASY.KSEI)

   Pengumuman Rapat Umum
                                                 Situs Web Perseroan              21 April 2025
   Pemegang Saham Tahunan

 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                    21-04-2025 16:17

 Lampiran                            1. Bukti iklan Pengumuman RUPS-21042025.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.
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 Letter / Announcement No.           288./MPI/DIR/IV/2025

 Issuer Name                         Millennium Pharmacon International Tbk

 Issuer Code                         SDPC

 Attachment                          1

 Subject                             Advertisement Submission of Notice of AGM



The Issuer has advertised Notice of AGM


on the following news media:


             Information                        Name of News Media                Publication Date

   Pengumuman Rapat Umum
                                         Situs Web PT Bursa Efek Indonesia          21 April 2025
   Pemegang Saham Tahunan

   Pengumuman Rapat Umum             Situs Web Penyedia e-RUPS PT KSEI
                                                                                    21 April 2025
   Pemegang Saham Tahunan                       (eASY.KSEI)

   Pengumuman Rapat Umum
                                                Situs Web Perseroan                 21 April 2025
   Pemegang Saham Tahunan

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                       21-04-2025 16:17

 Attachment                         1. Bukti iklan Pengumuman RUPS-21042025.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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Size0.01 MB
Published21 Apr 2025
Pages2
Characters3,924
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

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

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