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No Surat 142/OPI/XI/2024
Nama Perusahaan PT Organon Pharma Indonesia Tbk
Kode Emiten SCPI
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 130/OPI/XI/2024 , Tanggal 09 November 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 16 Desember 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Organon Pharma Indonesia Tbk - MSIG
diumumkan dan sesuai iklan) Tower, 37th Floor Unit 102 & 106 Jl. Jend.
Sudirman Kav. 21 Setiabudi, Jakarta
Selatan, DKI Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Organon Pharma Indonesia Tbk
Arie Noviandari
approver dua
PT Organon Pharma Indonesia Tbk
Sinarmas MSIG Tower, Lantai 37, unit 102 & 106, Jalan Jenderal Sudirman Kaveling
Telepon : 085951102178, Fax : 021-31107009, https://www.organon.com/indonesia/
Nama Pengirim Arie Noviandari
Jabatan approver dua
Tanggal dan Waktu 24-11-2024 12:15
Page 2
Lampiran 1. EGMS - Invitation - 24 Nov 2024.pdf
Dokumen ini merupakan dokumen resmi PT Organon Pharma Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Organon Pharma Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 142/OPI/XI/2024
Issuer Name PT Organon Pharma Indonesia Tbk
Issuer Code SCPI
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 130/OPI/XI/2024 , dated 09 November 2024
,the Issuer has announced for AGM on
Day/Date/Time : 16 December 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : PT Organon Pharma Indonesia Tbk - MSIG
Tower, 37th Floor Unit 102 & 106 Jl. Jend.
Sudirman Kav. 21 Setiabudi, Jakarta
Selatan, DKI Jakarta
Recording date of Shareholders which are entitled to : 22 November 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Organon Pharma Indonesia Tbk
Arie Noviandari
approver dua
PT Organon Pharma Indonesia Tbk
Sinarmas MSIG Tower, Lantai 37, unit 102 & 106, Jalan Jenderal Sudirman Kaveling
Phone : 085951102178, Fax : 021-31107009, https://www.organon.com/indonesia/
Sender Name Arie Noviandari
Function approver dua
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Date and Time 24-11-2024 12:15 Attachment 1. EGMS - Invitation - 24 Nov 2024.pdf This is an official document of PT Organon Pharma Indonesia Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Organon Pharma Indonesia Tbk is fully responsible
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