Date

Tuesday, March 29, 2016

Venue

PT. Merck Tbk
Jl. TB. Simatupang No.8 Pasar Rebo
Jakarta 13760

Time

10:00 (GMT+7)

Agenda

1. Report of the Board of Directors concerning the managementand financial administration of the Company for the accounting year ended on the 31 December 2015 and the proposal of the Board of Directors to approve the Statements of Financial Position of the Company per 31 December 2015 and Statements of Comprehensive Income of the Company for the accounting year ended on the 31 December 2015.
2. The determination of the Use of Profit.
3. Appointment of the Public Accountant and to authorize the Board of Commissioners to determine the amount of the honorarium for the Public Accountant and other terms for its appointment.