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20250320_MERK_Rencana Transaksi Perubahan Kegiatan Usaha_31870048.pdf
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Nomor Surat 16/CS/MS/III/2025KI
Nama Perusahaan Merck Tbk
Kode Emiten MERK
Lampiran 2
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Pharmaceutical Industry
Kegiatan Usaha Baru Chemical Goods Industry for diagnostic and
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan The Company has adequate expert resources,
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan The purpose of the feasibility study is to provide an
2. Asumsi dan Kondisi Pembatas In preparing the feasibility study, KJPP SRR uses
3. Pendapat atas kelayakan perubahan Kegiatan Usaha the Plan to Add Business Activities is feasible
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Attached.
Tanggal RUPS 24 Maret 2025
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
20 Maret 2025 Website Perseroan
20 Maret 2025 Website IDX
Demikian untuk diketahui.
Hormat Kami,
Merck Tbk
Melisa Sandrianti
Corporate Secretary
Merck Tbk
Jl. TB. Simatupang No. 8, Pasar Rebo, Jakarta Timur
Telepon : 28565600, Fax : 28565601, www.merck.co.id
Nama Pengirim Melisa Sandrianti
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 20-03-2025 17:00
Lampiran 1. MERK_KI_Perubahan Bidang Usaha_20Mar25_ID.pdf
2. MERK_KI_Perubahan Bidang Usaha_20Mar25_EN.pdf
Dokumen ini merupakan dokumen resmi Merck Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Merck Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
Page 3
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Letter / Announcement No. 16/CS/MS/III/2025KI
Issuer Name Merck Tbk
Issuer Code MERK
Attachment 2
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities Industri Farmasi
New Business Activities Industri Barang Kimia Lainnya YTDL untuk
Availability of experts related to changes in business activities Perseroan telah memiliki sumber daya tenaga
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives Tujuan studi kelayakan adalah untuk memberikan
2. Assumptions and Limiting Conditions Dalam mempersiapkan studi kelayakan, KJPP
3. Opinion on the feasibility of changing Business Activities Rencana Penambahan Kegiatan Usaha adalah
Explanation, considerations, and reasons for changing Business Terlampir.
AGMS Date 24 Maret 2025
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
20 March 2025 Website Perseroan
20 March 2025 Website IDX
Thus to be informed accordingly.
Respectfully,
Merck Tbk
Melisa Sandrianti
Corporate Secretary
Merck Tbk
Jl. TB. Simatupang No. 8, Pasar Rebo, Jakarta Timur
Phone : 28565600, Fax : 28565601, www.merck.co.id
Sender Name Melisa Sandrianti
Function Corporate Secretary
Page 4
Date and Time 20-03-2025 17:00
Attachment 1. MERK_KI_Perubahan Bidang Usaha_20Mar25_ID.pdf
2. MERK_KI_Perubahan Bidang Usaha_20Mar25_EN.pdf
This is an official document of Merck Tbk that does not require a signature as it was generated electronically by the
electronic reporting system. Merck Tbk is fully responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
KJPP SRR
p.1
unresolved
person
Melisa Sandrianti
· Nama Pengirim
p.1 ×2
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confidence 0.455
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12 Sep 2026 22:52
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