Date

Tuesday, November 27, 2018

Venue

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

10:00 (GMT+7)

Agenda

1. Approval of the Resignation of CH Director and Commissioner.
2. Approval of Amendments to the Companys Articles of Association Article 22 Paragraphs 1, 19.23 and Article 25 Paragraph 1.