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20250213_MERK_Rencana Transaksi Perubahan Kegiatan Usaha_31862363.pdf
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Page 1
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Nomor Surat 08/CS/MS/II/2025
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 Industri Farmasi, Perdagangan Besar dan Impor
Kegiatan Usaha Baru Industri Barang Kimia Lainnya YTDL (Yang Tidak
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Dalam rencana penambahan kegiatan usaha baru,
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Tujuan studi kelayakan adalah untuk memberikan
2. Asumsi dan Kondisi Pembatas terlampir
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Layak
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan terlampir
Tanggal RUPS 24 Maret 2025
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
13 Februari 2025 website IDX
13 Februari 2025 website Perseroan
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 13-02-2025 21:31
Lampiran 1. 08_MERK_KI_20250213_lamp1.pdf
2. 08_MERK_KI_20250213_lamp2.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. 08/CS/MS/II/2025
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 Pharmaceutical Industry, Wholesale Trade and
New Business Activities Other Chemical Goods Industry YTDL (which is
Availability of experts related to changes in business activities In the plan to add new business activities,
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives The purpose of the feasibility study is to provide an
2. Assumptions and Limiting Conditions as attached
3. Opinion on the feasibility of changing Business Activities Feasible
Explanation, considerations, and reasons for changing Business as attached
AGMS Date 24 Maret 2025
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
13 February 2025 website IDX
13 February 2025 website Perseroan
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 13-02-2025 21:31
Attachment 1. 08_MERK_KI_20250213_lamp1.pdf
2. 08_MERK_KI_20250213_lamp2.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
· Nama Pengirim
p.1 ×2
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12 Sep 2026 22:53
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