Merck Sharp Dohme Pharma will hold annual shareholders' meeting on June 22, 2017
| Hari, Tanggal | Thursday,June 22, 2017 |
| Venue | PT Merck Sharp Dohme Pharma TBK |
| Time | 10:00 WIB |
| Agenda | 1. Approval of the company's annual report on the company's business activities and the financial administration for the financial year ended on December 31, 2016. 2. Ratification of the Company's balance sheet and income statement for the financial year ended on December 31, 2016 which has been audited by the public accounting firm, Tanudiredja, Wibisana & Rekan. 3. The Utilization of net profit for the financial year ended on December 31, 2016. 4. The appointment of a public accounting firm that will audit the financial statements of the company for the fiscal year ended on December 31, 2017, considering the proposal of the Board of Commissioners of the company, and determining the honorarium amount for the public accounting firm. |
