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No Surat 160/MPI/DIR/IV/2024
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 : 152/MPI/DIR/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 31 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Mahogany, Veranda Hotel, Jl. Kyai
diumumkan dan sesuai iklan) Maja No. 63, Kebayoran Baru, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Mei 2024
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 23-04-2024
Lampiran 1. (01) Surat Pengumuman RUPS-23042024.pdf
2. (01) Pengumuman RUPST-PT MPI-23042024-Bilingual.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 160/MPI/DIR/IV/2024
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.152/MPI/DIR/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 31 May 2024 Time : 14:00
Location : Ruang Mahogany, Veranda Hotel, Jl. Kyai
Maja No. 63, Kebayoran Baru, Jakarta
Recording date of Shareholders which are entitled to : 07 May 2024
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 23-04-2024
Attachment 1. (01) Surat Pengumuman RUPS-23042024.pdf
2. (01) Pengumuman RUPST-PT MPI-23042024-Bilingual.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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