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20240604_SDPC_Ringkasan Risalah//Risalah RUPS_31646560_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.933
MPI
PT MILLENNIUM PHARMACON INTERNATIONAL Tbk
No. : 287/MPI/DIR/VI/2024
Lamp. : Keterangan Notaris
Kepada Yth.
Dewan Komisioner Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up : Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal
Jakarta, 4 Juni 2024
Perihal : Pemberitahuan hasil Rapat Umum Pemegang Saham Tahunan PT Millennium
Pharmacon International Tbk.
Dengan hormat,
Bersama ini kami sampaikan hasil Rapat
Umum Pemegang Saham Tahunan (“Rapat”)
PT Millennium Pharmacon International Tbk yang telah kami laksanakan pada hari Jumat,
31 Mei 2024, bertempat di Ruang Mahogany, Hotel Veranda, Jl. Kyai Maja No. 63, Kebayoran
Baru, Jakarta Selatan, yang dibuat oleh Notaris DINI LASTARI SIBURIAN, SH., selaku Notaris
yang membuat Berita Acara Rapat.
We, hereby submit the results of the Annual General Meeting of Shareholders ("Meeting”) of
PT Millennium Pharmacon International Tbk, held on Friday, May 31", 2024 at the Mahogany
Room, Veranda Hotel, Jl. Kyai Maja No. 63, Kebayoran Baru, Jakarta Selatan, made by Notary
DINI LASTARI SIBURIAN, SH., as Notary who make Minutes of Meetings.
Crown Bungur Arteri 2-4th Floors
Jl. Sultan Iskandar Muda No. 18, Jakarta 12240, Indonesia
Phone : 46221 27085961 Fax : 46221 27085958
LN
TRACE
Inn
MEMBER
()
|
Page 2 OCR 0.940
PT MILLENNIUM PHARMACON INTERNATIONAL Tbk Demikian kami sampaikan, dan atas perhatiannya kami ucapkan terima kasih. Thank you for your kind attention. Hormat kami, PT Milleysrtym Pharmacon International Tbk 1. Direktur Penilaian Perusahaan PT. Bursa Efek Jakarta. 2. PT Kustodian Sentral Efek Indonesia Crown Bungur Arteri 2-4th Floors Jl. Sultan Iskandar Muda No. 18, Jakarta 12240, Indonesia Phone : 46221 27085961 Fax : #6221 27085958
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
person
Notary DINI LASTARI SIBURIAN
· Notaris
p.1 ×3
unresolved
org
Milleysrtym Pharmacon International Tbk
p.2 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia Crown Bungur Arteri
p.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 0.222
66 ms
13 Sep 2026 16:27
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2024-05-31',
'meeting_type': 'AGM'}