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20260629_SDPC_Laporan Informasi dan Fakta Material_32105770.pdf
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Extracted text 4
Page 1
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Nomor Surat 405/MPI/DIR/VI/2026
Nama Perusahaan Millennium Pharmacon International Tbk
Kode Emiten SDPC
Lampiran 1
Pengunduran Diri Anggota Direksi Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Millennium Pharmacon International Tbk
Bidang Usaha Perdagangan dan Jasa
Telepon 021-270 85961; 270 85964
Faksimili 021-270 85958
Alamat Surat Elektronik (email) investor.relation@mpi-pharmaniaga.co.id
Tanggal Kejadian 29 Juni 2026
Jenis Informasi atau Fakta Material Pengunduran Diri Anggota Direksi Perseroan
Uraian Informasi atau Fakta Material Sebagaimana tersebut dalam surat terlampir
Dampak kejadian, informasi atau fakta Tidak ada dampak signifikan terhadap kegiatan, hukum,
material tersebut terhadap kegiatan kondisi keuangan, atau kelangsungan usaha Perseroan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Millennium Pharmacon International Tbk
Olga Indria Bolang
Corporate Secretary Manager
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 Olga Indria Bolang
Page 2
Jabatan Corporate Secretary Manager
Tanggal dan Waktu 29-06-2026 16:47
Lampiran 1. KI - Pengunduran Diri Direksi.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 3
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Letter / Announcement No. 405/MPI/DIR/VI/2026
Issuer Name Millennium Pharmacon International Tbk
Issuer Code SDPC
Attachment 1
Subject Resignation of Member of the Board of Director of the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Millennium Pharmacon International Tbk
Business Activities Perdagangan dan Jasa
Telephone 021-270 85961; 270 85964
Faximile 021-270 85958
Email Address investor.relation@mpi-pharmaniaga.co.id
Date of Event 29 June 2026
Resignation of Member of the Board of Director of the
Type of Material Information or Facts Company
Description of Material Information or As mentioned in the attached letter
Facts
Impact of event, material information or There is no significant impact on the activities, law, financial
facts towards Issuers or Public condition, or business continuity of the Company
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Millennium Pharmacon International Tbk
Olga Indria Bolang
Corporate Secretary Manager
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 Olga Indria Bolang
Function Corporate Secretary Manager
Date and Time 29-06-2026 16:47
Page 4
Attachment 1. KI - Pengunduran Diri Direksi.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bolang Corporate
p.1 ×2
unresolved
person
Olga Indria Bolang
· Nama Pengirim
p.1 ×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 0.200
126 ms
12 Sep 2026 22:00
Raw output
{'announced_date': '2026-06-29',
'changes': [],
'event_date': '2026-06-29',
'issuer_name': 'Millennium Pharmacon International Tbk',
'issuer_ticker': 'SDPC',
'jenis': 'Pengunduran Diri Anggota Direksi Perseroan',
'letter_number': '405/MPI/DIR/VI/2026',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran Diri Anggota Direksi Perseroan',
'uraian': 'Sebagaimana tersebut dalam surat terlampir'}