Date

Thursday, March 9, 2017

Venue

PT. Merck Sharp Dohme Pharma Tbk,
Wisma BNI 46, 27th floor,
Jend. Sudirman street Kav.1,
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

1. Appointment of Mrs. Fon Meau Lee as Director of the Company to replace Mrs.Chen Yuh-Ru.
2. Appointment of Mrs. Ekert Kasey Ann as President Director of the Company to replace Mr. Andrew Chuk.
3. Reaffirmation the composition of the Company's shareholders to be stated in the Company Articles of Association and report to the Ministry of Law and Human Rights.