Merck Sharp Dohme Pharma will hold annual shareholders' meeting on July 7 2017
| Date | Friday, July 7 2017 |
| Venue | PT. Merck Sharp Dohme Pharma Tbk |
| Time | 10:00 (GMT+7) |
| Agenda | AGM: 1. Approval of the Annual Report of the Board of Directors related to the Company's Business Activities and the Financial Administration Procedure of the Company for the fiscal year ended December 31, 2016. 2. Ratification of Company's Balance Sheet and Income Statement for the fiscal year ended on December 31, 2016 which has been audited by Public Accounting Firm, Tanudiredja, Wibisana & Rekan. 3. The utilization of Net Income for the fiscal year ended on December 31, 2016. 4. The appointment of Public Accounting Firm that will audit the Company's Financial Statements for the fiscal year ended on December 31, 2017, taking into account of the proposals from Board of Commissioners, as well as determining the honorarium amount for Public Accounting Firm. |
