| Date | Tuesday, November 24, 2015 |
| Venue | PT. Merck Tbk
TB Simatupang street No. 8, Pasar Rebo,
Jakarta 13760 |
| Time | 10:00 (GMT+7) |
| Agenda | - Report of Feasibility study on the Addition of the Company's Business Activity.
- Approval of the amendment to Article 3 of the Company Articles of Association regarding the purposes and objectives, and business activity of the Company.
- Approval to split of the Company shares with a ratio of 1:20, and amendment to the Company Articles of Association, related to the stock split.
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