Back to announcement
20260430_SDPC_Pemanggilan RUPS_32076006_lamp1.pdf
RUPS notice Text extracted SDPCSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.924
MPI PT MILLENNIUM PHARMACON INTERNATIONAL Tbk Jakarta, 30 April 2026 No. : 251/MPI/DIR/IV/2026 Lamp. : 1 (satu) lembar Kepada Yth. Dewan Komisioner Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up : Bapak Hasan Fawzi Kepala Eksekutif Pengawas Pasar Modal Perihal : Penyampaian Panggilan Rapat Umum Pemegang Saham Tahunan PT Millennium Pharmacon International Tbk Notice of the Annual General Meeting of Shareholders of PT Millennium Pharmacon International Tbk Dengan hormat, Menunjuk surat kami No. 21 1/MPI/DIR/IV/2026 tanggal 02 April 2026 perihal Pengumuman kepada Para Pemegang Saham sehubungan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan surat No. 233/MPI/DIR/IV/2026 tanggal 20 April 2026 perihal Pemberitahuan Penundaan Rapat Umum Pemegang Saham Tahunan PT Millennium Pharmacon International Tbk, bersama ini kami sampaikan Panggilan RUPST yangakan dilaksanakan pada25 Mci 2026 kepada para pemegang saham yang kami sampaikan melalui media situs web PT Bursa Efek Indonesia (“BEI”), situs web PT Kustodian Sentral Efek Indonesia (aplikasi eASY.KSEI), dan situs web Perseroan. Referring to our letter No. 211/MPI/DIR/IV/2026 dated April 02”, 2026, in connection with the Announcement to the Shareholders with regard to the Annual General Meeting of Shareholders (“AGMS") and letter No. 233/MPI/DIR/IV/2026 dated April 20, 2026, in connection with the Notice of Postponement of the Annual General MeetingofShareholders ofPT Millennium Pharmacon International Tbk, we hereby convey the Notice of AGM to be held on May 25, 2026 to shareholders, we hereby submit the invitation of the GMS to shareholders wich was published in PT Bursa Efek Indonesia website, PT Kustodian Sentral Efek Indonesia (eASY.KSEI application) and the Company website. Demikian kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. Thank you for your kind attention. Hormat kami, PT Millennium Pharmacon International Tbk Dr. Imam Fathorfahman, M.M. Direktur Utama Crown Bungur Arteri 2-4th Floors Jl. Sultan Iskandar Muda No. 18, Jakarta 12240, Indonesia Phone : #6221 27085961
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hasan Fawzi Kepala Eksekutif Pengawas
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Millennium Pharmacon International Tbk Dr. Imam Fathorfahman
p.1
unresolved
person
Dr. Imam Fathorfahman
· Direktur Utama
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.