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No Surat 288/MPI/DIR/IV/2025
Nama Perusahaan Millennium Pharmacon International Tbk
Kode Emiten SDPC
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 265/MPI/DIR/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 28 Mei 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Yudhistira, Hotel Artotel, Jl. Pintu
diumumkan dan sesuai iklan) Satu Senayan No. 1, Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Millennium Pharmacon International Tbk
Mohamad Fazly bin Hassan
Direktur
Millennium Pharmacon International Tbk
Nama Pengirim Mohamad Fazly bin Hassan
Jabatan Direktur
Tanggal dan Waktu 21-04-2025
Lampiran 1. (01) Surat Pengumuman RUPST-21042025.pdf
2. (01) Pengumuman RUPST-PT MPI-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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No 288/MPI/DIR/IV/2025
Issuer Name Millennium Pharmacon International Tbk
Issuer Code SDPC
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.265/MPI/DIR/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 28 May 2025 Time : 14:00
Location : Ruang Yudhistira, Hotel Artotel, Jl. Pintu
Satu Senayan No. 1, Jakarta Pusat
Recording date of Shareholders which are entitled to : 05 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Millennium Pharmacon International Tbk
Mohamad Fazly bin Hassan
Direktur
Millennium Pharmacon International Tbk
Sender Name Mohamad Fazly bin Hassan
Function Direktur
Date and Time 21-04-2025
Attachment 1. (01) Surat Pengumuman RUPST-21042025.pdf
2. (01) Pengumuman RUPST-PT MPI-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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· Direktur
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