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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | SDPC |
Report PT MPI Q2 2023.pdf
Utama : Joefly Joesoef Bahroeny* : President Commissioner Komisaris : Zulkifli bin Jafar : Commissioner Komisaris Independen : Sarah Azreen binti Abdul Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen … Commissioner Komisaris Independen : Dato' Najmil Faiz bin Mohamed Aris : Independent Commissioner Komisaris Independen : Sarah Azreen binti Abdul Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | SDPC |
20230731_SDPC_Laporan Informasi dan Fakta Material_31355842_lamp3.pdf
Utama : Joefly Joesoef Bahroeny* : President Commissioner Komisaris : Zulkifli bin Jafar : Commissioner Komisaris Independen : Sarah Azreen binti Abdul Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen … Commissioner Komisaris Independen : Dato' Najmil Faiz bin Mohamed Aris : Independent Commissioner Komisaris Independen : Sarah Azreen binti Abdul Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen |
Embedded text layer | 31 Jul 2023 |
| Shareholder register | Needs review | SDPC |
20230804_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358235_lamp1.pdf
Perubahan Jabatan losily Joesoef Bahroeny. Kl ra) Ka) oo .Olkomisaris utama (Komisaris Independen) Sarah Azreen Binti Abdul Samat. ol ooo| o Ooo) Olkomisaris Independen Prof. Aman Bhakti Pulungun MD. Pediatric |
OCR | 4 Aug 2023 |
| Shareholder register | Needs review | SDPC |
20230908_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31408794_lamp1.pdf
Perubahan Jabatan losty Ioesoet Bahroeny O Doo) | o.oo| Of komisaris Utame (Komisaris Independan) Sarah Azreen Binti Abdul Samar ol Do) ol oo) ofkomisari Independen Ierot. Aman Bhakti Pulungun MD. Pediatrie |
OCR | 8 Sep 2023 |
| Shareholder register | Needs review | SDPC |
20231010_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31447542_lamp1.pdf
Perubahan Jabatan loetly Joesoe Banroeny Ka 0.00) Ea o.00| komisaris Utama (Komisaris Independen) Sarah Azreen Binti Abdul Samat. o| o.00| | o.o0| Ofkomisaris Independen Prof. Aman Bhakti Pulungun MO. Pediatric (Consultant |
OCR | 10 Oct 2023 |
| Shareholder register | Needs review | SDPC |
20231010_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31447542_lamp1.pdf
Perubahan Jabatan loetly Joesoe Banroeny Ka 0.00) Ea o.00| komisaris Utama (Komisaris Independen) Sarah Azreen Binti Abdul Samat. o| o.00| | o.o0| Ofkomisaris Independen Prof. Aman Bhakti Pulungun MO. Pediatric (Consultant |
OCR | 10 Oct 2023 |
| Shareholder register | Needs review | SDPC |
20231010_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31447542_lamp2.pdf
Perubahan Jabatan loetly Joesoe Banroeny Ka 0.00) Ea o.00| komisaris Utama (Komisaris Independen) Sarah Azreen Binti Abdul Samat. o| o.00| | o.o0| Ofkomisaris Independen Prof. Aman Bhakti Pulungun MO. Pediatric (Consultant |
OCR | 10 Oct 2023 |
| Shareholder register | Needs review | SDPC |
20231010_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31447542_lamp1.pdf
Perubahan Jabatan loetly Joesoe Banroeny Ka 0.00) Ea o.00| komisaris Utama (Komisaris Independen) Sarah Azreen Binti Abdul Samat. o| o.00| | o.o0| Ofkomisaris Independen Prof. Aman Bhakti Pulungun MO. Pediatric (Consultant |
OCR | 10 Oct 2023 |
| Shareholder register | Needs review | SDPC |
20231020_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31460618_lamp2.pdf
Perubahan Jabatan loetly Joesoe Banroeny Ka 0.00) Ea o.00| komisaris Utama (Komisaris Independen) Sarah Azreen Binti Abdul Samat. o| o.00| | o.o0| Ofkomisaris Independen Prof. Aman Bhakti Pulungun MO. Pediatric (Consultant |
OCR | 20 Oct 2023 |
| Shareholder register | Needs review | SDPC |
20231020_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31460618_lamp1.pdf
Perubahan Jabatan loetly Joesoe Banroeny Ka 0.00) Ea o.00| komisaris Utama (Komisaris Independen) Sarah Azreen Binti Abdul Samat. o| o.00| | o.o0| Ofkomisaris Independen Prof. Aman Bhakti Pulungun MO. Pediatric (Consultant |
OCR | 20 Oct 2023 |
| Financial statement | Text extracted | SDPC |
LK Q3 PT MPI Tbk.pdf
Utama : Joefly Joesoef Bahroeny* : President Commissioner Komisaris : Zulkifli bin Jafar : Commissioner Komisaris Independen : Sarah Azreen binti Abdul Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen … Commissioner Komisaris Independen : Dato' Najmil Faiz bin Mohamed Aris : Independent Commissioner Komisaris Independen : Sarah Azreen binti Abdul Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | SDPC |
LK Q3 PT MPI Tbk.pdf
Utama : Joefly Joesoef Bahroeny* : President Commissioner Komisaris : Zulkifli bin Jafar : Commissioner Komisaris Independen : Sarah Azreen binti Abdul Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen … Commissioner Komisaris Independen : Dato' Najmil Faiz bin Mohamed Aris : Independent Commissioner Komisaris Independen : Sarah Azreen binti Abdul Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen |
Embedded text layer | 2 Nov 2023 |
| Other | Text extracted | SDPC |
20231109_SDPC_Public Expose_31507681_lamp2.pdf
Terakhir diperbarui: 31 Oktober 2023 12 Dewan Komisaris Sarah Azreen binti Drs. Imam Joefly Joesoef Prof. Aman Bhakti Zulkifli bin Jafar Abdul Samat Fathorrahman, MM Bahroeny Pulungan Independent Commissioner Independent |
Embedded text layer | 9 Nov 2023 |
| Financial statement | Text extracted | SDPC |
PT Millennium Pharmacon International Tbk 2023.pdf
Utama : Joefly Joesoef Bahroeny* : President Commissioner Komisaris : Zulkifli bin Jafar : Commissioner Komisaris Independen : Sarah Azreen binti Abdul Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen … Commissioner Komisaris Independen : Dato' Najmil Faiz bin Mohamed Aris : Independent Commissioner Komisaris Independen : Sarah Azreen binti Abdul Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | SDPC |
20240328_SDPC_Laporan Informasi dan Fakta Material_31621031_lamp3.pdf
Utama : Joefly Joesoef Bahroeny* : President Commissioner Komisaris : Zulkifli bin Jafar : Commissioner Komisaris Independen : Sarah Azreen binti Abdul Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen … Commissioner Komisaris Independen : Dato' Najmil Faiz bin Mohamed Aris : Independent Commissioner Komisaris Independen : Sarah Azreen binti Abdul Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | SDPC |
Report PT MPI Q1 2024.pdf
Utama : Joefly Joesoef Bahroeny* : President Commissioner Komisaris : Zulkifli bin Jafar : Commissioner Komisaris Independen : Sarah Azreen binti Abdul Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen … March 2024 and 31 December 2023 is as adalah sebagai berikut: follows: Ketua : Sarah Azreen binti Abdul Samat : Chairman Anggota : Zulkifli bin Jafar : Member Anggota : Ary Gunawan : Member Anggota |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | SDPC |
AnnualReport2023-SDPC-att1.pdf
Independensi Komisaris Independent Commissioners' Independen Declaration of Independence Ibu Sarah Azreen binti Abdul Samat, Bapak Aman B Sarah Azreen binti Abdul Samat, Mr. Aman B Pulungan, Pulungan, dan Bapak Imam … sebelumnya. Selain itu, Ibu previous section. In addition, Mrs. Sarah Azreen bint Sarah Azreen binti Abdul Samat, Bapak Aman B Abdul Samat, Mr. Aman B Pulungan, and Mr. Imam Pulungan |
Embedded text layer | 30 Apr 2024 |
| RUPS minutes | Needs review | SDPC |
20240604_SDPC_Ringkasan Risalah//Risalah RUPS_31646560_lamp2.pdf
Rapat : Komisaris Utama merangkap : Tuan Joefly Joesoef Bahroeny Komisaris Independen Komisaris Independen : Nyonya Sarah Azreen binti Abdul Samat Komisaris Independen : Tuan Aman Bhakti Pulungan Komisaris Independen : Tuan Drs. Imam Fathorrahman … President Commissioner concurrently : Mr. Joefly Joesoef Bahroeny as Independent Commissioner Independent Commissioner : Mrs. Sarah Azreen binti Abdul Samat 3 Independent Commissioner : Mr. Aman Bhakti Pulungan . Independent Commissioner : Mr. Drs. Imam |
OCR | 4 Jun 2024 |
| RUPS minutes | Needs review | SDPC |
20240604_SDPC_Ringkasan Risalah//Risalah RUPS_31646560.pdf
April 2027 2 X BAHROENY UTAMA Ibu SARAH AZREEN KOMISARIS 28 April 2022 28 April 2027 2 BINTI ABDUL X SAMAT Bapak AMAN BHAKTI KOMISARIS 21 November 2022 28 April … April 2027 2 X BAHROENY COMMISSIONER Ibu SARAH AZREEN COMMISSIONER 28 April 2022 28 April 2027 2 BINTI ABDUL X SAMAT Bapak AMAN BHAKTI COMMISSIONER 21 November 2022 28 April |
Embedded text layer | 4 Jun 2024 |
| Shareholder register | Needs review | SDPC |
20240607_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31648897_lamp1.pdf
Saham Perubahan Jabatan IoetiyIoesoet Bahroeny 0 c.00 0 a00) komisaris Utama (Komisaris Independen) Sarah Azreen Binti Abdul Samat 0 o.oo| 0 a00) lkomisarisIndopenden Prof. Aman Bhakti Pulungun MD, Pediatric Consultam |
OCR | 7 Jun 2024 |
| Financial statement | Text extracted | SDPC |
Report Q2 PT MPI Jun 2024.pdf
Utama : Joefly Joesoef Bahroeny* : President Commissioner Komisaris : Zulkifli bin Jafar : Commissioner Komisaris Independen : Sarah Azreen binti Abdul Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen … June 2024 and 31 December 2023 is as adalah sebagai berikut: follows: Ketua : Sarah Azreen binti Abdul Samat : Chairman Anggota : Zulkifli bin Jafar : Member Anggota : Ary Gunawan : Member Anggota |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | SDPC |
Report Q3 PT MPI Sep 2024.pdf
Utama : Joefly Joesoef Bahroeny* : President Commissioner Komisaris : Zulkifli bin Jafar : Commissioner Komisaris Independen : Sarah Azreen binti Abdul Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen … December 2023 is as 2023 adalah sebagai berikut: follows: Ketua : Sarah Azreen binti Abdul Samat : Chairman Anggota : Zulkifli bin Jafar : Member Anggota : Ary Gunawan : Member Anggota : Drs. Imam Fathorrahman |
Embedded text layer | 31 Oct 2024 |
| Other | Text extracted | SDPC |
20241203_SDPC_Public Expose_31804189_lamp2.pdf
Terakhir diperbarui: 31 Oktober 2023 8 Dewan Komisaris Sarah Azreen binti Prof. Aman Bhakti Joefly Joesoef Zulkifli bin Jafar Drs. Imam Abdul Samat Pulungan Bahroeny Fathorrahman, MM Independent Commissioner Independent |
Embedded text layer | 3 Dec 2024 |
| Shareholder register | Needs review | SDPC |
20241206_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31806964_lamp1.pdf
Perubahan Jabatan lioet Joesoet Bahroeny 2 oo ol oo (lkomisaris Utarra (Komisaris Independen) Sarah Azreen Binti Abdul Samat O o.oo | o.o0 Ofkomisaris Independen (Prof. Aman Bhakti Pulungun MO. Pediatric (consultant |
OCR | 6 Dec 2024 |
| Shareholder register | Needs review | SDPC |
20250107_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31843166_lamp1.pdf
Jabatan lloetiy Joesoet Bahroeny fa a00 o 0.00) O|komisaris Utama (Komisaris Independen) (Sarah Azreen Binti Abdul Samat. o| o.o0| D o.o0| Okomisaris Independen: (Prof, Aman Bhakti Pulungun MD. Pediatric |
OCR | 7 Jan 2025 |
| Other | Text extracted | SDPC |
AnnualReport2024-SDPC-att2.pdf
Board of Commissioners ! ' Joefly Joesoef Bahroeny J Komisaris Utama & Independen President Commissioner & Independent - Sarah Azreen binti Abdul Samat Komisaris Independen Imam Fathorrahman Komisaris Independen Independent Commissioner Independent Commissioner Aman Bhakti … MILLENNIUM PHARMACON INTERNATIONAL Tbk 1 2024 Performance Highlights Ikhtisar Kinerja 2024 Sarah Azreen Binti Abdul Samat 2 Komisaris Independen Management Report Laporan Manajemen Independent Commissioner Dasar Hukum Akta Pernyataan Keputusan |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | SDPC |
Laporan Keuangan Maret 2025.pdf
Utama : Joefly Joesoef Bahroeny* : President Commissioner Komisaris : Zulkifli bin Jafar : Commissioner Komisaris Independen : Sarah Azreen binti Abdul Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen … March 2025 and 31 December 2024 is as adalah sebagai berikut: follows: Ketua : Sarah Azreen binti Abdul Samat : Chairman Anggota : Zulkifli bin Jafar : Member Anggota : Ary Gunawan : Member Anggota |
Embedded text layer | 2 May 2025 |
| Shareholder register | Needs review | SDPC |
20250508_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31884009_lamp1.pdf
Perubahan Jabatan Joey 3oesoef Bahroeny 0 cod 0 c.00 komisaris Utarsa (Komisaris Independen) sarah Azreen binti Abdul Samar o oo) o oo0 lkomisaris Independen (tot. Aman Bhakti Pulungun MD, Pediatric |
OCR | 8 May 2025 |
| RUPS minutes | Needs review | SDPC |
20250602_SDPC_Ringkasan Risalah//Risalah RUPS_31890651_lamp2.pdf
Rapat : Komisaris Utama merangkap : Tuan Joefly Joesoef Bahroeny Komisaris Independen Komisaris Independen : Nyonya Sarah Azreen binti Abdul Samat Komisaris Independen : Tuan Dr. Imam Fathorrahman MM. Komisaris : Tuan Zulkifli bin Jafar … President Commissioner concurrently : Mr. Joefly Joesoef Bahroeny as Independent Commissioner Independent Commissioner : Mrs. Sarah Azreen binti Abdul Samat Independent Commissioner : Mr. Dr. Imam Fathorrahman MM Commissioner : Mr. Zulkifli bin Jafar |
OCR | 2 Jun 2025 |
| RUPS minutes | Needs review | SDPC |
20250602_SDPC_Ringkasan Risalah//Risalah RUPS_31890651.pdf
April 2027 2 X BAHROENY UTAMA Ibu SARAH AZREEN KOMISARIS 28 April 2022 28 April 2027 2 BINTI ABDUL X SAMAT Bapak AMAN BHAKTI KOMISARIS 21 November 2022 28 April … April 2027 2 X BAHROENY COMMISSIONER Ibu SARAH AZREEN COMMISSIONER 28 April 2022 28 April 2027 2 BINTI ABDUL X SAMAT Bapak AMAN BHAKTI COMMISSIONER 21 November 2022 28 April |
Embedded text layer | 2 Jun 2025 |
| Financial statement | Text extracted | SDPC |
Report Q2 PT MPI June 2025.pdf
Utama : Joefly Joesoef Bahroeny* : President Commissioners Komisaris : Zulfiki bin Jafar : Commissioners Komisaris Independen : Sarah Azreen binti Abdul Samat : Independent Commissioners Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioners Komisaris Independen … June 2025 and 31 December 2024 is as adalah sebagai berikut: follows: Ketua : Sarah Azreen binti Abdul Samat : Chairman Anggota : Zulkifli bin Jafar : Member Anggota : Ary Gunawan : Member Anggota |
Embedded text layer | 31 Jul 2025 |
| Financial statement | Text extracted | SDPC |
Laporan Keuangan SDPC September 2025.pdf
Utama : Joefly Joesoef Bahroeny* : President Commissioner Komisaris : Zulkifli bin Jafar : Commissioner Komisaris Independen : Sarah Azreen binti Abdul Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen … December 2024 is as 2024 adalah sebagai berikut: follows: Ketua : Sarah Azreen binti Abdul Samat : Chairman Anggota : Zulkifli bin Jafar : Member Anggota : Ary Gunawan : Member Anggota : Dr.Imam Fathorrahman MM. : Member |
Embedded text layer | 31 Oct 2025 |
| Other | Text extracted | SDPC |
20251201_SDPC_Public Expose_31998806_lamp2.pdf
Dewan Komisaris Sarah Azreen binti Prof. Aman Bhakti Joefly Joesoef Dato’ Zulkifli bin Dr. Imam Abdul Samat Pulungan Bahroeny Jafar Fathorrahman, MM Independent Commissioner Independent Commissioner President Commissioner Commissioner Independent |
Embedded text layer | 1 Dec 2025 |
| Shareholder register | Needs review | SDPC |
20260107_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32017824_lamp1.pdf
Saham Perubahan Jabatan laety3oesoef Banroeny. 0 cod 0 c.o0| Olkomisaris Utama (Komisaris Independen) | Sarah Azreen Binti Abdul Samat aj oo) 0) Ooo) Olkomisaris Independen Prot, Aman Bhakti Pulungun MO. Pediatrie |
OCR | 7 Jan 2026 |
| RUPS minutes | Needs review | SDPC |
20260119_SDPC_Ringkasan Risalah//Risalah RUPS_32020622_lamp2.pdf
Rapat : -Komisaris Utama merangkap : Bapak Joefly Joesoef Bahroeny Komisaris Independen -Komisaris Independen : Ibu Sarah Azreen binti Abdul Samat -Komisaris Independen : Bapak Dr. Imam Fathorrahman M.M. -Komisaris : Bapak Zulkifli bin Jafar … Komisaris Utama merangkap : Bapak Joefly Joesoef Bahroeny Komisaris Independen -Komisaris Independen 1 Ibu Sarah Azreen Binti Abdul Samat -Komisaris Independen : Bapak Prof. Aman Bhakti Pulungan -Komisaris : Bapak Zulkifli bin Jafar |
OCR | 19 Jan 2026 |
| RUPS minutes | Needs review | SDPC |
20260119_SDPC_Ringkasan Risalah//Risalah RUPS_32020622.pdf
KOMISARIS: -Komisaris Utama merangkap Komisaris Independen: Bapak Joefly Joesoef Bahroeny -Komisaris Independen : Ibu Sarah Azreen Binti Abdul Samat -Komisaris Independen : Bapak Prof. Aman Bhakti Pulungan -Komisaris: Bapak Zulkifli bin Jafar … COMMISSIONERS : -President Commissioner concurrently Independent Commissioner: Mr. Joefly Joesoef Bahroeny -Independent Commissioner: Mrs. Sarah Azreen Binti Abdul Samat -Independent Commissioner: Mr. Prof. Aman Bhakti Pulungan -Commissioner: Mr. Zulkifli Bin Jafar |
Embedded text layer | 19 Jan 2026 |
| Shareholder register | Needs review | SDPC |
20260210_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32026482_lamp1.pdf
Saham Perubahan tabatan Ioetly Joesoef Bahraer o oo oo lkkorisaris Utama (komisark Independan) |Sarah Azreen Binti Abdul Samat. aj 2.00 @ Ooo) O|komisaris Independen Prof. Aman Bhakti Pulungun |
OCR | 10 Feb 2026 |
| Board change | Needs review | SDPC |
20260210_SDPC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32026724_lamp1.pdf
menyampaikan bahwa Perseroan telah mengubah susunan Komite Audit menjadi sebagai berikut : Ketua : Sarah Azreen binti Abdul Samat Anggota : Ary Gunawan Anggota : Joefly Joesoef Bahroeny Demikian kami sampaikan, dan atas perhatiannya |
OCR | 10 Feb 2026 |
| Board change | Text extracted | SDPC |
20260210_SDPC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32026724.pdf
Februari 2026Sebagai Berikut : Jenis Baru Lama Periode KETUA Sarah Azreen binti Sarah Azreen binti Periode Ke-2 Abdul Samat Abdul Samat ANGGOTA Ary Gunawan Ary Gunawan Periode Ke-1 ANGGOTA … effective on 06 February 2026 as follows : Information New Old Service Period Head Sarah Azreen binti Abdul Sarah Azreen binti Abdul Periode Ke-2 Samat Samat Member Ary Gunawan |
Embedded text layer | 10 Feb 2026 |
| Shareholder register | Parsed | SDPC |
20260308_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32051844.pdf
Pemegang Kec. Kebayoran Saham Lama, Jakarta Selatan Direksi dan Sarah Azreen Crown Bungur Komisaris 0 0% 0 0% Komisaris binti Abdul Arteri Lantai 2- 4, Jl. Sultan Iskanda Muda … Kebayoran Directors and Lama, Jakarta Board of Selatan Commission Sarah Azreen Crown Bungur Komisaris 0 0% 0 0% binti Abdul Arteri Lantai 2- ers 4, Jl. Sultan Iskanda Muda |
Embedded text layer | 9 Mar 2026 |
| Financial statement | Text extracted | SDPC |
Final Report PT Millennium Pharmacon Int Tbk 2025.pdf
Utama : Joefly Joesoef Bahroeny* : President Commissioner Komisaris : Zulkifli bin Jafar : Commissioner Komisaris Independen : Sarah Azreen binti Abdul Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen … adalah of 31 December 2025 and 2024 is as follows: sebagai berikut: Ketua : Sarah Azreen binti Abdul Samat : Chairman Anggota : Zulkifli bin Jafar : Member Anggota : Ary Gunawan : Member Anggota : Dr.Imam |
Embedded text layer | 30 Mar 2026 |
| Shareholder register | Needs review | SDPC |
20260407_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32068119_lamp1.pdf
Kepemilikan Soham Oleh Direksi/Komisaris LIOEFLY JOESOEF BAHROENY 0 .00| o| 0.00) -Iindependen) (SARAH AZREEN BINTI ABDUL SAMAT. » 0.00) 0 0.00) “Komisaris Independen PROF. AMAN BHAKTI PULUNGUN |
OCR | 7 Apr 2026 |
| Shareholder register | Parsed | SDPC |
20260407_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32068119.pdf
Pemegang Kec. Kebayoran Saham Lama, Jakarta Selatan Direksi dan Sarah Azreen Crown Bungur Komisaris 0 0% 0 0% Komisaris binti Abdul Arteri Lantai 2- 4, Jl. Sultan Iskanda Muda … Kebayoran Directors and Lama, Jakarta Board of Selatan Commission Sarah Azreen Crown Bungur Komisaris 0 0% 0 0% binti Abdul Arteri Lantai 2- ers 4, Jl. Sultan Iskanda Muda |
Embedded text layer | 7 Apr 2026 |
| Other | Text extracted | SDPC |
AnnualReport2025-SDPC-att2.pdf
Independent Commissioner: Mr. Joefly Joesoef Bahroeny 2. Komisaris Independen: 2. Independent Commissioner: Ibu Sarah Azreen binti Abdul Samat Ms. Sarah Azreen binti Abdul Samat 3. Komisaris Independen: 3. Independent Commissioner … Joefly Joesoef Bahroeny, President Commissioner and Independent Commissioner Sarah Azreen binti Abdul Samat, Komisaris Independen Kehadiran anggota Dewan Sarah Azreen binti Abdul Samat, Independent Commissioner Komisaris Aman Bhakti Pulungan, Komisaris |
Embedded text layer | 24 Apr 2026 |
| Financial statement | Text extracted | SDPC |
2026 - Financial Statement SDPC Consol Q1.pdf
Bahroeny* : President Commissioner Komisaris : Zulkifli bin Jafar Zulkifli bin Jafar : Commissioner Komisaris Independen : Sarah Azreen binti Abdul Sarah Azreen binti Abdul : Independent Commissioner Samat Samat Komisaris Independen : Prof. Aman Bhakti … follows: 31 Maret/ 31 Desember/ March 2026 December 2025 Ketua : Sarah Azreen binti Abdul Samat Sarah Azreen binti Abdul Samat : Chairman Anggota : Joefly Joesoef Bahroeny Zulkifli bin Jafar : Member Anggota |
Embedded text layer | 29 Apr 2026 |
| Shareholder register | Needs review | SDPC |
20260507_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32078417_lamp1.pdf
JOEFLY JOESOEF BAHROENY 0 0,00 0 0,00 - KOMISARIS UTAMA (KOMISARIS INDEPENDEN) SARAH AZREEN BINTI ABDUL SAMAT 0 0,00 0 0,00 - KOMISARIS INDEPENDEN PROF. AMAN BHAKTI PULUNGUN |
Embedded text layer | 7 May 2026 |
| Shareholder register | Parsed | SDPC |
20260507_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32078417.pdf
Pemegang Kec. Kebayoran Saham Lama, Jakarta Selatan Direksi dan Sarah Azreen Crown Bungur Komisaris 0 0% 0 0% Komisaris binti Abdul Arteri Lantai 2- 4, Jl. Sultan Iskanda Muda … Kebayoran Directors and Lama, Jakarta Board of Selatan Commission Sarah Azreen Crown Bungur Komisaris 0 0% 0 0% binti Abdul Arteri Lantai 2- ers 4, Jl. Sultan Iskanda Muda |
Embedded text layer | 7 May 2026 |
| Other | Text extracted | SDPC |
20260520_SDPC_Public Expose_32093088_lamp2.pdf
Pharmacon International Tbk 1% 99% 15% 8 Dewan Komisaris Sarah Azreen binti Prof. Aman Bhakti Joefly Joesoef Dato’ Zulkifli bin Abdul Samat Pulungan Bahroeny Jafar Independent Commissioner Independent Commissioner President |
Embedded text layer | 20 May 2026 |
| RUPS minutes | Needs review | SDPC |
20260528_SDPC_Ringkasan Risalah//Risalah RUPS_32095461_lamp2.pdf
Joesoef Bahroeny Komisaris Independen Komisaris - ! Bapak Dato' Zulkifli bin Jafar Komisaris Independen : Ibu Sarah Azreen binti Abdul Samat Komisaris Independen : Bapak Prof. Aman Bhakti Pulungan KUORUM KEHADIRAN PEMEGANG SAHAM Rapat … Bapak Joefly Joesoef Bahroeny - Komisaris : Bapak Dato' Zulkifli bin Jafar - Komisaris Independen : Ibu Sarah Azreen binti Abdul Samat - Komisaris Independen : Bapak Prof. Aman Bhakti Pulungan - Komisaris Independen : Bapak Drs. Zurbandi |
OCR | 28 May 2026 |
| RUPS minutes | Needs review | SDPC |
20260528_SDPC_Ringkasan Risalah//Risalah RUPS_32095461.pdf
Bapak Joefly Joesoef Bahroeny - Komisaris : Bapak Dato Zulkifli bin Jafar - Komisaris Independen : Ibu Sarah Azreen binti Abdul Samat - Komisaris Independen : Bapak Prof. Aman Bhakti Pulungan - Komisaris Independen : Bapak Drs. Zurbandi … Joefly Joesoef Bahroeny - Commissioner: Mr. Dato Zulkifli bin Jafar - Independent Commissioner: Mrs. Sarah Azreen binti Abdul Samat - Independent Commissioner: Mr. Prof. Aman Bhakti Pulungan - Independent Commissioner: Mr. Drs. Zurbandi |
Embedded text layer | 28 May 2026 |