Date

Monday, March 9, 2020

Venue

PT. Merck Sharp Dohme Pharma Tbk
Wisma BNI 46, Floor 27
Jend. Sudirman street Lot.1
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report of the Board of Directors of the Company's Business Activities and Corporate Financial Administration in the financial year 2018.
2. Ratification of the Company's Balance Sheet and Income statement the financial year 2018.
3. Determination on the use of the Company's profit of the financial year 2018.
4. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.