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No Surat 12/CS/MS/II/2025
Nama Perusahaan Merck Tbk
Kode Emiten MERK
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 07/CS/MS/II/2025 , Tanggal 13 Februari 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 24 Maret 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Perseroan, Jl. TB Simatupang No. 8,
diumumkan dan sesuai iklan) Pasar Rebo, Jakarta Timur 13760
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Februari 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Laporan Studi Kelayakan atas Rencana Penambahan
Kegiatan Usaha Perseroan
2 Persetujuan Rencana Perubahan dan atau
penambahan Kegiatan Usaha Utama (Transaksi
Material)
Informasi Lain
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
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 28-02-2025 17:47
Lampiran 1. 12_MERK_Panggilan RUPSLB_20250228_lamp1.pdf
2. 12_MERK_Panggilan RUPSLB_20250228_lamp3 1.pdf
3. 12_MERK_Panggilan RUPSLB_20250228_lamp2 1.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. 12/CS/MS/II/2025
Issuer Name Merck Tbk
Issuer Code MERK
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 07/CS/MS/II/2025 , dated 13 February 2025
,the Issuer has announced for AGM on
Day/Date/Time : 24 March 2025 Time : 09:00
Venue information of the General Meeting of Shareholders : Kantor Perseroan, Jl. TB Simatupang No. 8,
Pasar Rebo, Jakarta Timur 13760
Recording date of Shareholders which are entitled to : 27 February 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Laporan Studi Kelayakan atas Rencana Penambahan
Kegiatan Usaha Perseroan
2 Approval of Amendment and / or addition of Main
Business Activities
Other Information:
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 28-02-2025 17:47
Attachment 1. 12_MERK_Panggilan RUPSLB_20250228_lamp1.pdf
2. 12_MERK_Panggilan RUPSLB_20250228_lamp3 1.pdf
3. 12_MERK_Panggilan RUPSLB_20250228_lamp2 1.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Melisa Sandrianti
· Corporate Secretary
p.1 ×2
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