Profile Perusahaan
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3 PROFILE PERUSAHAAN Company Profile PT MILLENNIUM PHARMACON INTERNATIONAL Tbk Laporan Tahunan 2018 | Annual Report DEFY GRAVITY 21 03 PROFIL PERUSAHAAN COMPANY PROFILE DATA PERUSAHAAN CORPORATE DATA Nama dan Alamat Kantor Pusat Manajemen dan Operasi Operation and Management Head Office Name and Address PT MILLENNIUM PHARMACON INTERNATIONAL Tbk Gedung Bank Panin Pusat, Lantai 9 Jl. Jenderal Sudirman, Senayan - Jakarta 10270 Telp : (62-21) 7278-8907 Fax : (62-21) 722-8090 Kontak Perusahaan untuk Ijin Emisi Saham Pemegang Saham dan Investor Stock Emission License Company Contact for Shareholders and Investors No. SI-090/SHM/MK.10/1990 Email : [email protected] Tanggal 22 Maret 1990 Website : hp://www.mpi-pharmaniaga.co.id Dated March 22nd, 1990 Industri Sektor Tanggal Pencatatan Saham di Bursa Efek Sector Industry Stock Lisng Date of the Stock Exchange Distribusi dan Penjualan 7 Mei 1990 Sales and Distribuon May 7, 1990 Jumlah Cabang Kode Saham Number of Branches Ticker Code 32 Cabang SDCP 32 Branches Akuntan Publik Terdaar Jumlah Gudang Registered Public Accountant Number of Warehouses Anggota Morrison Internasional 1 Gudang Pusat Member of Morison Internaonal 1 Central Warehouse Tjahjadi & Tamara PT MILLENNIUM PHARMACON INTERNATIONAL Tbk 22 DEFY GRAVITY Laporan Tahunan 2018 | Annual Report Profil Perusahaan Company Profile RIWAYAT SINGKAT PERUSAHAAN COMPANY HISTORY Perseroan didirikan di Jakarta pada tanggal The company was founded in Jakarta on October 20 Oktober 1952 oleh Bapak Soedarpo 20, 1952 by Mr. Soedarpo Sastrosatomo and Sastrosatomo dan Ibu Minarsih Soedarpo Mrs. Minarsih Soedarpo Sastrosatomo Sastrosatomo Wiranatakusumah dengan nama Wiranatakusumah under the name NV of the N.V. Perusahaan Dagang SOEDARPO SOEDARPO CORPORATION Trading Company, CORPORATION, berdasarkan Akta Perseroan based on the Deed. 14 dated May 5, 1953, Terbatas N.V. Perusahaan Dagang Soedarpo made before Raden Meester Soewandi, Notary Corporaon No.32 tertanggal 20 Oktober 1952 in Jakarta, which was approved by the Minister yang diperbaiki dengan Akta Perubahan No.14 of Jusce of the Republic of Indonesia through tertanggal 5 Mei 1953, keduanya dibuat di Decree No.JA5 / 43/20 dated May 27, 1953, hadapan Raden Meester Soewandi, Notaris di registered in the register at the Registrar's Office Jakarta, yang telah disahkan oleh Menteri of the District Court in Jakarta on June 5th, 1953 Kehakiman Republik Indonesia berdasarkan under No. 683, and announced in the State Surat Keputusan No.J.A.5/43/20 tanggal 27 Mei Gazee of the Republic of Indonesia No.56 1953, didaarkan dalam register di Kantor dated July 14, 1953, Supplement No.421. Panitera Pengadilan Negeri di Jakarta pada tanggal 5 Juni 1953 di bawah No.683, dan diumumkan dalam Berita Negara Republik Indonesia No.56 tanggal 14 Juli 1953, Tambahan No.421. Perubahan nama N.V. Perusahaan Dagang The change of name N.V. The Soedarpo Soedarpo Corporaon menjadi PT NVPD Corporaon Trading Company into PT NVPD Soedarpo Corporaon Tbk sebagaimana yang Soedarpo Corporaon Tbk was made according termaktub dalam Akta No. 182 tanggal 21 to the notarial Deed No. 182 dated February Februari 1990, dibuat oleh Rahar Sudjardja, 21, 1990, by Rahar Sudjardja, S.H., a Notary S.H., Notaris di Jakarta yang telah memperoleh in Jakarta who had obtained approval from the pengesahan dari Menteri Kehakiman Minister of Jusce of the Republic of Indonesia Republik Indonesia dengan Keputusan Nomor with Decree No. C2-1252-HT-01.04.TH.90 dated C2-1252-HT- 01.04.TH.90 tanggal 7 Maret 1990 March 7, 1990 and has been announced in the serta telah diumumkan dalam Berita Negara State Gazee of the Republic of Indonesia No. 31 Republik Indonesia No. 31 tanggal 17 April 1990 dated April 17, 1990 Supplement No. 1418 Tambahan No. 1418. Berdasarkan persetujuan Menteri Keuangan Based on approval from the Ministry of Finance Republik Indonesia dengan Surat Keputusan No. of the Republic of Indonesia in the leer of SI-090/SHM/MK.10/1990 tanggal 22 Maret Decision No.SI-090/SHM/MK.10/1990 dated 1990, Perseroan telah menjual sebagian March 22ⁿ, 1990 the Company had sold its sahamnya kepada masyarakat, dan pada tanggal shares to the public and in May 7, 1990 the 7 Mei 1990 telah dicatatkan pada Bursa Efek di Company has listed 3,500,000 shares on the Indonesia sebanyak 3.500.000 lembar yang Indonesian Stock Exchanges represenng merupakan 38,46% dari modal saham yang 38.46% of the total outstanding shares. ditempatkan dan disetor penuh. Untuk menyesuaikan dengan UU PT No.1 Tahun To conform to Law No. 1 of 1995 and the Capital 1995 dan UU Pasar Modal, Anggaran Dasar Market Law, the Arcles of Associaon of the Perseroan diubah dengan Akta No.22 tanggal Company were amended by Deed No. 22 dated 18 Nopember 1997 yang dibuat di hadapan November 18 , 1997 which was made before Notaris Rahar Sudjardja,S.H., yang telah Notary Rahar Sudjardja, S.H., who had been memperoleh pengesahan dari Menteri approved by the Minister of Jusce of the Kehakiman Republik Indonesia dengan Republic of Indonesia with Decree No. C2- Keputusan No.C2 - 2183.HT.01.04.TH.90 tanggal 2183.HT.01.04.TH.90 dated March 24 , 1998 24 Maret 1998 dan telah diumumkan dalam and was announced at the BNRI No.49 dated BNRI No.49 tanggal 19 Juni 1998, Tambahan June 19th , 1998, Supplement No. 3270. No.3270. PT MILLENNIUM PHARMACON INTERNATIONAL Tbk Laporan Tahunan 2018 | Annual Report DEFY GRAVITY 23 Profil Perusahaan Company Profile 03 Perseroan melakukan peningkatan modal dasar The Company increased its authorized capital melalui Penawaran Umum Terbatas dengan through a Limited Public Offering (Right Issue persetujuan pemegang saham sebagaimana exercise) with the approval of the shareholders dinyatakan dalam Rapat Umum Pemegang as stated at the Annual General Meeng of Saham Tahunan (RUPST) di Jakarta pada tanggal Shareholders (AGMS) in Jakarta on May 15 , 15 Mei 2000. Dalam Penawaran Umum 2000. In that Limited Public Offering, the Terbatas tesebut, Modal Dasar Perseroan Company's authorized capital was increased to dingkatkan menjadi sebanyak 145.600.000 145,600,000 (one hundred forty five million six (seratus empat puluh lima juta enam ratus hundred thousand) shares with a nominal value ribu) saham dengan nilai nominal Rp 500,- of Rp 500, - (five hundred Rupiah). The (lima ratus Rupiah). Peningkatan modal dasar increase in authorized capital was made before tersebut dibuat di hadapan Amrul Partomuan Amrul Partomuan Pohan, S.H., LL.M., Notary in Pohan, S.H., LL.M., Notaris di Jakarta dalam Jakarta in Deed No. 33 dated May 15 , 2000, Akta No. 33 tanggal 15 Mei 2000, sebagaimana as announced in BNRI No. 61 dated August 1, diumumkan dalam BNRI No. 61 tanggal 2000, Supplement No. 4135. 1 Agustus 2000, Tambahan No. 4135. Berdasarkan Akta No. 23 tanggal 9 Juni 2000 Based on Deed No. 23 dated June 9 , 2000 made yang dibuat di hadapan Amrul Partomuan before Amrul Partomuan Pohan, S.H., LL.M., Pohan, S.H., LL.M., Notaris di Jakarta Notary in Jakarta as announced in BNRI No. 73 sebagaimana diumumkan dalam BNRI No. 73 dated September 12, 2000, Supplement tanggal 12 September 2000, Tambahan No. 5340, PT. NVPD Soedarpo Corporaon was No. 5340, PT. NVPD Soedarpo Corporaon r e n a m e d P T. M i l l e n n i u m P h a r m a c o n diubah namanya menjadi PT. Millennium Internaonal Tbk. Pharmacon Internaonal Tbk. Pa d a ta n g ga l 2 4 J u n i 2 0 0 2 Pers ero a n In June 24 , 2002, the Company had done EGM menyelenggarakan RUPSLB dimana disetujui which has been agreed in the EGM to conduct a rencana Direksi Perseroan untuk melakukan Limited General Offer (Right Issue Exercise) II by Penawaran Umum Terbatas Kedua (PUT II) issuing the Right to Order Stock Preempvely dengan menerbitkan Hak Memesan Efek (HMETD) Issue exercise by issuing new shares Terlebih Dahulu (HMETD) untuk sejumlah amounng to 182,000,000 shares, give 182.000.000 saham, pemberian wewenang authorizaon to the Board of Commissioners to kepada Dewan Komisaris Perseroan untuk increase issued capital and paid-up capital meningkatkan Modal Ditempatkan dan Disetor simultaneously to change certainty of Arcle Perseroan dan sekaligus mengubah ketentuan 4 verse 2 of the Company Arcles of Pasal 4 ayat 2 Anggaran Dasar Perseroan Associaon as stated in deed No. 37 dated June sebagaimana termaktub dalam Akta No. 37 24 , 2002, and to increase autorized capital tanggal 24 Juni 2002, dan Peningkatan Modal from Rp 72,800,000,000 to Rp Dasar Perseroan dari semula sebesar Rp 218,400,000,000 simultaneously to change 72.800.000.000 menjadi Rp 218.400.000.000 Arcle 4 verse 1 of the Company Arcles of sekaligus merubah Pasal 4 ayat 1 Anggaran Dasar Associaon. Perseroan. Jumlah saham hasil PUT II tersebut diumumkan Total amount of shares as a result of the second kepada publik oleh PT Bursa Efek Jakarta Limited General Offer exercise has been dalam surat pengumumannya No. announced to public by Jakarta Stock Exchange Peng- 455/BEJ.EEM/08-2002 tanggal 6 Agustus limited on its leer No. Peng-455/BEJ.EEM/08- 2002 dimana disebutkan bahwa jumlah saham 2002 dated August 6, 2002. The announcement Perseroan yang tercatat di PT Bursa Efek stated that total shares of the Company in Jakarta adalah sebanyak 728.000.000 saham Jakarta Stock Exchange is 728,000,000 shares at dengan nilai nominal Rp 100. the nominal of Rp 100 per share. PT MILLENNIUM PHARMACON INTERNATIONAL Tbk 24 DEFY GRAVITY Laporan Tahunan 2018 | Annual Report Profil Perusahaan Company Profile Untuk mengansipasi persaingan global, To ancipate global compeon, the Company Perseroan menggandeng investor strategis dari cooperates with strategic investors from Malaysia yaitu Pharmaniaga Berhad (Bhd) Malaysia, namely Pharmaniaga Berhad (Bhd) melalui anak perusahaannya, Esteem Interpoint through its subsidiary, Esteem Interpoint Sdn Bhd Sdn Bhd (Esteem), yang sekarang bernama (Esteem), which is now called Pharmaniaga Pharmaniaga Internaonal Corporaon Sdn Internaonal Corporaon Sdn Bhd.