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No Surat 07/CS/MS/II/2025
Nama Perusahaan Merck Tbk
Kode Emiten MERK
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 04/CS/MS/II/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 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
Demikian untuk diketahui.
Hormat Kami,
Merck Tbk
Melisa Sandrianti
Corporate Secretary
Merck Tbk
Nama Pengirim Melisa Sandrianti
Jabatan Corporate Secretary
Tanggal dan Waktu 13-02-2025
Lampiran 1. 06_MERK_Pengumuman RUPSLB_20250213_lamp1.pdf
2. 06_MERK_Pengumuman RUPSLB_20250213_lamp2.pdf
3. 06_MERK_Pengumuman RUPSLB_2025.0213_lamp3.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.
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No 07/CS/MS/II/2025
Issuer Name Merck Tbk
Issuer Code MERK
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.04/CS/MS/II/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 24 March 2025 Time : 09:00
Location : 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
Thus to be informed accordingly.
Respectfully,
Merck Tbk
Melisa Sandrianti
Corporate Secretary
Merck Tbk
Sender Name Melisa Sandrianti
Function Corporate Secretary
Date and Time 13-02-2025
Attachment 1. 06_MERK_Pengumuman RUPSLB_20250213_lamp1.pdf
2. 06_MERK_Pengumuman RUPSLB_20250213_lamp2.pdf
3. 06_MERK_Pengumuman RUPSLB_2025.0213_lamp3.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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