Date

Wednesday, December 18, 2019

Venue

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

Time

10:00 (GMT+7)

Agenda

1. Approval of the Resignation of Martin Feulner as President Director, and Appointment of Evie Yulin as the new President Director.
2. Approval on the Amendments to Articles of Association Article 22 paragraph 1,19, and 23 regarding the Directors related to the First Agenda.