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 Nomor Surat                        15/CS/MS/III/2026-REV

 Nama Perusahaan                    Merck Tbk

 Kode Emiten                        MERK

 Lampiran                           1

 Perihal                            Penyampaian Laporan Tahunan & Keberlanjutan dan ESG (KOREKSI)


Mengoreksi surat kami nomor : 15/CS/MS/III/2026 tanggal 30 April 2026 perihal Penyampaian Laporan Tahunan &
Keberlanjutan dan ESG, dengan ini perseroan menyampaikan hal sebagai berikut:

Perseroan Menyampaikan Laporan Tahunan & Keberlanjutan dan ESG tahun 2025 dengan periode tahun buku dari
01 Januari 2025 sampai dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)

Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 30 April 2026

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.merck.co.id
pada tanggal 30 April 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)



A. Kinerja Lingkungan (Environmental Performance)

Perseroan menyampaikan Keberlanjutan dan ESG Tahunan :
 E-01 Laporan Emisi Gas Rumah Kaca (GRK)

 Laporan Emisi GRK Konsolidasi?                                                   Ya

 Batasan Organisasi                                                      Operasional/Finansial


 Adakah anak perusahaan yang tidak diikutsertakan dalam
                                                                                Tidak
 laporan ini?




                            Name                                        Total Emisi (tCO2e)


Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                       0

  Emisi langsung dari pembakaran bergerak                                        0

  Emisi langsung dari proses pengolahan                                          0

  Emisi fugitive langsung                                                        0

  Emisi langsung dari Land Use, Land Use Change and
                                                                                 0
  Forestry (LULUCF)
Page 2
 Total Emisi Langsung (Scope 1)                                          600,8


Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                           0
 diimpor/dibeli


 Emisi tidak langsung dari konsumsi jaringan energi yang
                                                                           0
 diimpor/dibeli (diluar listrik)


 Total Emisi Tidak Langsung (Scope 2)                                    600,8


Kategori 3: Emisi GRK tidak langsung dari transportasi


 Transportasi dan distribusi hulu                                          0

 Perjalanan dinas                                                          0

 Transportasi dari klien dan pengunjung                                    0


 Transportasi dan distribusi hilir                                         0


 Perjalanan Karyawan                                                       0



Kategori 4: Emisi GRK tidak langsung dari produk yang digunakan oleh perusahaan


 Kegiatan yang berhubungan dengan energi yang tidak
 termasuk dalam emisi langsung dan emisi energi tidak                      0
 langsung

 Pembelian Barang dan Jasa                                                 0

 Capital equipment/goods                                                   0


 Limbah yang dihasilkan dalam kegiatan operasional                         0


 Aset Sewaan hulu                                                          0



Kategori 5: Emisi GRK tidak langsung yang terkait dengan penggunaan produk dari perusahaan


 Investasi                                                                 0

 Penggunaan produk yang dijual                                             0

 Perawatan akhir masa pakai produk yang dijual                             0

 Waralaba hilir                                                            0

 Aset Sewaan Hilir                                                         0
Page 3
 Pengolahan produk yang dijual                                                       0


Kategori 6: Emisi GRK tidak langsung dari sumber lainnya

 Emisi atau pembuangan tidak langsung lainnya                                        0

 Total Emisi Tidak Langsung (Scope 3)                                                0

Total Emisi GRK (Scope 1 and 2)                                                     600,8

Total Emisi GRK (Scope 1, 2 and 3)                                                  600,8

Offsets/Credits                                                                      0

Pembelian Renewable Energy Certificate (REC) (kWh)                                  4,134



                                          Total emisi dari Scope 1 dan 2 per unit
E-02    Intensitas Emisi GRK                                                                      0
                                          pendapatan Perusahaan Tercatat
                                          Jumlah total energi yang dikonsumsi secara
                                                                                               7.690.300
                                          langsung (kWh or J)
                                          Jumlah total energi yang dikonsumsi secara
E-03    Konsumsi Energi listrik                                                                   0
                                          tidak langsung (kWh or J))

                                          Total konsumsi energi (kWh or J)                     7.690.300


E-04    Konsumsi Air                      Total konsumsi air (m3)                              21.990,3


E-05    Limbah yang dihasilkan            Total limbah yang dihasilkan (ton)                    150,24



E-06 Komitmen Perusahaan untuk mencapai target Net Zero Emission
Apakah Perusahaan memiliki komitmen pencapaian target net zero?                Ya
Tahun berapa Perusahaan menargetkan pencapaian Net Zero emission yang
                                                                               2030
dipublikasi?
Mohon berikan deskripsi ringkas penjelasan dan tautan ke dokumentasi yang menjelaskan komitmen
pencapaian target Net zero emission Perusahaan.

 Grup Merck global telah menetapkan target pengurangan emisi Gas Rumah Kaca sampai dengan 50% pada
 tahun 2030 terhitung dari tahun 2020 sebagai tahun dasar.


E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
Apakah Perusahaan memiliki komitmen mengurangi emisi?                          Ya
                                                                               50 %
Target pengurangan emisi GRK
                                                                               2.170 (tCO2e)
Tahun target untuk penurunan emisi GRK?                                        2030



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


Tidak
Page 4
Langkah-langkah yang sudah dilakukan dan penurunan emisi yang telah dicapai dibandingkan tahun
sebelumnya.

Penjelasan:


Penggunaan REC untuk seluruh listrik site Jakarta, melakukan audit energi dalam proses Studi Dekarbonisasi
yang akan
menjadi dasar Rencana Dekarbonisasi Merck untuk pengarah bagi pencapaian ambisi netral karbon.



B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


                                        Laki-Laki                                        Perempuan
 Level Jabatan
                        Jumlah pegawai        Persentasi pegawai        Jumlah pegawai        Persentasi pegawai

 Entry-level            76                    20,88 %                   83                  22,8 %

 Mid-level              38                    10,44 %                   63                  17,31 %

 Senior-level           39                    10,44 %                   60                  17,31 %

 Executive-level        3                     0,82 %                    2                   0,55 %

 Total Pegawai          156.156               22,8 %                    208                 57,14 %


S-02 Jumlah level pegawai yang dimiliki oleh laki-laki dan perempuan berdasarkan kelompok umur

                                                        Level Jabatan
 Rentang Usia           Entry-level             Mid-level           Senior-level         Executive-level   Jumlah
 (tahun)                                                                                                   Pegawai
                   Laki-Laki   Perempuan Laki-Laki Perempuan Laki-Laki Perempuan Laki-Laki Perempuan


 18-25             0           0          0             0       0            0          0       0          0

 25-35             20          21         4             11      1            3          0       0          60

 35-45             78          39         14            7       9            6          0       0          153

 45-55             38          37         20            10      8            10         1       0          124

 >55               6           5          7             2       1            4          1       1          27


S-03 Tingkat Pergantian Pegawai

                                        Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                                pelaporan)                                  pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan            26 Pegawai                                  7%
 Kerja
 Jumlah Pegawai Baru/pengganti        15 Pegawai                                  4%


S-04 Jumlah Pegawai Sementara

                                        Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                                pelaporan)                                  pelaporan)
Page 5
Jumlah Pegawai perusahaan
yang dipegang oleh kontraktor     5 Pegawai                              2%
dan/atau konsultan


S-05 Pelatihan dan Pengembangan Pegawai


    Rata-rata jam pelatihan per
                                   Jumlah pegawai yang ikut serta        Persentase jumlah pegawai yang
      pegawai dalam tahun
                                     dalam program pelatihan              ikut serta dalam pelatihan (%)
            Pelaporan

6,57 jam/pegawai                  68                                     19 %


S-06 Jumlah Kecelakaan Kerja



                                                    Persentase kecelakaan kerja serius yang berakibat
 Frekuensi kecelakaan kerja dari total pegawai
                                                      cedera serius dan fatal dari total pegawai (%)

0                                                  0%


S-07 Jumlah Kejadian Pelanggaran Hak Asasi Manusia


Jumlah pelanggaran hak asasi manusia dalam tahun
                                                 0
                   Pelaporan



Kebijakan Perusahaan terkait Pekerja

S-08 Perusahaan memiliki kebijakan terkait pelecehan seksual dan/atau
                                                                                Ya
non-diskriminasi?

 Tercakup dalam Kode Etik Perusahaan

S-09 Perusahaan memiliki kebijakan mengenai hak asasi manusia?                  Ya

 Tercakup dalam Kode Etik Perusahaan

S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                                Ya
pekerja paksa?

 Tercakup dalam Kode Etik Perusahaan

S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
 Fasilitas Plant Merck juga telah memiliki sertifikasi ISO 14001:2015 untuk Sistem Manajemen Lingkungan
 dan ISO 45001:2018 untuk Sistem Manajemen Kesehatan dan Keselamatan Kerja.

Corporate Social Responsibility (CSR)


S-12 Perusahaan memiliki aktivitas CSR, investasi atau sumbangan
                                                                                Ya
terhadap komunitas atau organisasi nirlaba terdaftar?

 https://www.merckgroup.com/id-id/company/corporateresponsibility.html


C. Kinerja Tata Kelola (Governance Performance)
Page 6
 G-01 Keberagaman Manajemen dan Independensi (Board Diversity and Independence)


 Tipe Manajemen
                          Jumlah              Laki-laki           Perempuan             Pihak Independen
   Perusahaan

Komisaris           0                     1                   1                     1
Direksi             0                     2                   1                     0


 G-02 Total kehadiran direksi dan komisaris ke rapat dewan



                                    Jumlah rapat dewan (di tahun    Rata-rata persentase kehadiran
                                             pelaporan)          direksi/komisaris dalam rapat dewan
Jumlah kehadiran direksi ke rapat
                                    12                            100 %
dewan

Jumlah kehadiran komisaris ke
                                    6                             100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

G-03 Perusahaan memiliki kebijakan mengenai pemisahan Chairman of
                                                                            Tidak
The Board dan CEO?

 Not applicable.

G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                            Ya
komisaris
 Penilaian kinerja untuk Dewan Komisaris, Direksi, dan Komite Audit Perseroan dilakukan oleh Grup Merck
 secara langsung. Adapun yang menjadi salah satu indikator penilaian kinerja mereka adalah pencapaian
 target-target kinerja operasional maupun keuangan yang ditetapkan di awal tahun. Hasil penilaian kinerja
 tersebut selanjutnya disampaikan dalam RUPS untuk dimintakan persetujuan. Perseroan tidak dapat
 mengungkapkan secara detail prosedur, seluruh kriteria, dan badan penilai kinerja Dewan Komisaris,
 Direksi maupun Komite Audit.
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                            Ya
komisaris

 Kami mengikuti kebijakan Grup Merck

G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                            Ya
komisaris

 Kami mengikuti kebijakan Grup Merck

G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                            Ya
korupsi?

 https://www.merckgroup.com/id-en/company/corporateresponsibility/compliance-and-ethics.html

G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                            Ya
Pemegang Saham?

 Kami mengikuti Kode Etik Grup Merck.

G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                            Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?

 Kami mengikuti Kode Etik Grup Merck.
Page 7
D. Lain-lain


 Keselarasan Laporan Keberlanjutan/Tahunan dengan Metrik ESG


                                                                        Halaman di Laporan
   Kinerja      Kode                   Nama Metrik
                                                                       Keberlanjutan/Tahunan
               E-01     Laporan Emisi Gas Rumah Kaca           184

               E-02     Intensitas Emisi Gas Rumah Kaca        184

               E-03     Konsumsi Energi Listrik                184-185

               E-04     Konsumsi Air                           187
Lingkungan
               E-05     Limbah yang Dihasilkan                 189
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            181
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            181
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      172
                        Pegawai Berdasarkan Gender dan
               S-02                                            64-65
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             167

               S-04     Jumlah Pegawai Sementara               64

               S-05     Pelatihan dan Pengembangan Pegawai     169-170

               S-06     Jumlah Kecelakaan Kerja                179
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            172
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            172
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   172

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            172
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            175-179
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         194-195
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 31-33
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 102-104
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 -
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 102
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 102-105
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan         105

                       G-07        Kode Etik dan/atau Anti-Korupsi         123-126

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                97
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan          129




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

    X   Ya             Tidak


             X   GRI

                 TCFD

                 CDP

                 IFRS S1

                 IFRS S2

                 SASB

                 Others, please specify




   Assurance dan validasi pihak ketiga

                 X     Tidak




Informasi Lain

Perseroan dengan ini menginformasikan bahwa lampiran Laporan Tahunan dan Keberlanjutan 2025 mengalami koreksi
akibat kesalahan teknis pada file lampiran yang rusak (corrupted file). Koreksi ini tidak mempengaruhi isi data
operasional utama yang telah dipublikasikan sebelumnya.



Demikian untuk diketahui.
Page 9
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
Tanggal dan Waktu                 12-05-2026 11:40

Lampiran                          1. Final ASR Merck 2025.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 10
Go To Indonesian Page

 Letter / Announcement No.            15/CS/MS/III/2026-REV

 Issuer Name                          Merck Tbk

 Issuer Code                          MERK

 Attachment                           1

 Subject                              Submission of Annual And Sustainability Report (CORRECTION)


Correction to our previous announcement number : 15/CS/MS/III/2026 dated 30 April 2026 with the subject of
Submission of Annual And Sustainability Report, the company hereby submit the following information:

The Company hereby submit Annual And Sustainability Report Report 2025 for the period of 01 Januari 2025 to 31
Desember 2025 in Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)

The Company made invitations to the Annual General Meeting of Shareholders on 30 April 2026

The information referred above has been published on the Company’s website www.merck.co.id at 30 April 2026


Is the Company listed on another Stock Exchange? (No)



A. Environmental Performance

The Company submits its Annual Sustainability and ESG Report:
 E-01 Greenhouse Gas (GHG) Emission Report

 Consolidated GHG Emission Report?                                                   Yes

 Organizational Boundaries                                                  Operasional/Finansial



 Any subsidiaries that are not included in the report?                               No




                              Name                                         Total emission (tCO2e)


Category 1: Direct GHG emissions and removals


 Direct emissions from stationary combustion                                          0

 Direct emissions from mobile combustion                                              0

 Direct emissions from processes                                                      0

 Direct fugitive emissions                                                            0

 Direct emissions from Land Use, Land Use Change and
                                                                                      0
 Forestry (LULUCF)

 Total Direct Emissions (Scope 1)                                                   600,8
Page 11
Category 2: Indirect GHG emissions from imported energy



 Indirect emissions from imported/purchased electricity
                                                                               0
 consumption


 Indirect emissions from imported/purchased network energy
                                                                               0
 consumption (excluding electricity)


 Total Indirect Emissions (Scope 2)                                          600,8


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                           0

 Business travels                                                              0

 Transportation of clients and visitors                                        0


 Downstream transportation and distribution                                    0


 Employee commuting                                                            0



Category 4: Indirect GHG emissions from products used by Organization



 Energy related activities not included in direct emissions and
                                                                               0
 energy indirect emissions

 Purchased goods and services                                                  0

 Capital equipment/goods                                                       0


 Waste generated in operations                                                 0


 Upstream leased assets                                                        0



Category 5: Indirect GHG Emissions associated with the use of products from the Organization


 Investments                                                                   0

 Use of sold products                                                          0

 End of life treatment of sold products                                        0

 Downstream franchises                                                         0

 Downstream leased assets                                                      0


 Processing of sold products                                                   0
Page 12
Category 6: Indirect GHG emissions from other sources


 Other indirect emissions or removals                                                  0

 Total GHG Emissions (Scope 1 and 2)                                                   0

Total GHG Emissions (Scope 1 and 2)                                                  600,8

Total GHG Emissions (Scope 1, 2 and 3)                                               600,8

Offsets/Credits                                                                        0

REC Purchases (kWh)                                                                  4,134



                                            Total scope 1 and 2 emissions produced per
 E-02   GHG Emissions Intensity                                                                   0
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                               7.690.300
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                   0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                7.690.300


 E-04   Water Consumption                   Total water consumed (m3)                          21.990,3


 E-05   Waste Generation                    Total waste generated (ton)                         150,24



 E-06 Company commitment to Net Zero Emission Target
 Does the Company have a net zero emission target commitment?                  Yes

 What year is the Company’s net zero emission published target?                2030

 Please provide a brief description and a link to documentation explaining the Company’s commitment in
 achieving net zero emission target.

  The global Merck Group has set a target of reducing Greenhouse Gas emissions by up to 50% by 2030,
  starting from 2020 as the base year.


 E-07 Company Commitment to GHG Emission Reduction Target
 Does the Company commit to reducing GHG emission?                             Ya
                                                                               50 %
 What is the Company’s GHG emission reduction target?
                                                                               2.170 (tCO2e)
 Targeted year in achieving GHG reduction target?                              2030



Does the Listed Company has measures on monitoring in enacting climate policy?




No
Page 13
Steps that have been taken and emission reductions that have been achieved compared to the previous year


The use of RECs for all electricity at the Jakarta site, and an energy audit are being conducted as part of the
Decarbonization Study, which will form the basis of Merck's Decarbonization Plan, guiding the achievement of its
carbon-neutral ambition.

B. Kinerja Sosial (Social Performance)

S-01 Gender Diversity



                                        Men                                                   Women
 Job positions          Number of              Percentage of                                            Percentage of
                                                                         Number of employees
                        employees               employees                                                employees
 Entry-level      76                         20,88 %                     83                         22,8 %

 Mid-level        38                         10,44 %                     63                         17,31 %

 Senior-level     39                         10,44 %                     60                         17,31 %

 Executive-level 3                           0,82 %                      2                          0,55 %

 Total Pegawai    156.156                    22,8 %                      208                        57,14 %


S-02 Employees Level by Gender and Age Group

                                                           Job levels
 Age group             Entry-level             Mid-level                Senior-level     Executive-level Number of
 (years)                                                                                                 employees
                      Men      Women         Men       Women          Men       Women        Men     Women


 18-25           0            0          0             0          0            0         0          0         0

 25-35           20           21         4             11         1            3         0          0         60

 35-45           78           39         14            10         9            6         0          0         153

 45-55           38           37         20            10         8            10        1          0         124

 >55             6            5          7             2          1            4         1          1         27


S-03 Employees Turnover

                                             Number of employees                                 Percentage
                                              (in reporting year)                            (in reporting year)

 Number of employees resigned        26 Employees                                   7%


 Number of newly appointed
                                     15 Employees                                   4%
 Employees


S-04 Temporary Worker

                                             Number of employees                                 Percentage
                                              (in reporting year)                            (in reporting year)
 Total company headcount held
 by contractors and/or               5 Employees                                    2%
 consultants
Page 14
S-05 Employee Training and Development


    Average training hour per
                                   Total employee attending company Percentage of employee attending
            employee
                                           training program          company training program (%)
       (in reporting year)

6,57 hours/employee                68                                       19 %


S-06 Injury Rate


Frequency of work-related accidents of total
                                             Percentage of serious work-related accidents resulting in
                Employees
                                                serious and fatal injuries from total employees (%)
            (in reporting year)

0                                                 0%


S-07 Incidents Regarding Human Rights Abuse


Number of incidents regarding human rights
                                           0
        abuse (in reporting year)



Company Policy Regarding Employees


S-08 Does the company has a policy regarding sexual harassment and/or
                                                                                   Yes
non-discrimination?

    Included in Company's Code of Conduct

S-09 Does the company has a policy regarding human rights?                         Yes

    Included in Company's Code of Conduct

S-10 Does the company have a policy regarding child labor and/or forced
                                                                                   Yes
labor?

    Included in Company's Code of Conduct

S-11 Does the company have a company policy regarding occupational
health and safety as well as a safe working environment for all                    Yes
employees?
    Merck Plant facilities also have ISO 14001:2015 certification for Environmental Management Systems and
    ISO 45001:2018 for Occupational Health and Safety Management Systems.
Corporate Social Responsibility (CSR)


S-12 Does the company have CSR activities, investments or donations to
                                                                                   Yes
the community or registered non-profit organizations?

    https://www.merckgroup.com/id-id/company/corporateresponsibility.html


C. Governance Performance


 G-01 Board Diversity and Independence
Page 15
Type of Company       Number of seats     Seats Occupied by Seats Occupied by Seats Occupied by
     Board             on Company                Men             Women        Independent Party

Commissioners        0                    1                    1                     1
Directors            0                    2                    1                     0


 G-02 Board Meeting Attendance



                              Number of board meetings         Percentage of board meeting
                                 (in reporting year)          attendances (in reporting year)
Director Attendance to
                             12                              100 %
Board Meetings

Comissioner Attendance to
                             6                               100 %
Board Meetings



  Other governmental-related policy


G-03 Does the company has a policy regarding separation of the
                                                                               No
Chairman of the Board and CEO?

  Not apllicable

G-04 Does the company has a policy regarding board appraisal?                  Yes

  The performance assessments for the Company's Board of Commissioners, Board of Directors, and Audit
  Committee are conducted directly by the Merck Group. One of the indicators for their performance
  assessment is the achievement of operational and financial performance targets set at the beginning of the
  year. The results of these performance assessments are then submitted to the GMS for approval. The
  Company cannot disclose the detailed procedures, all criteria, and performance assessment bodies for the
  Board of Commissioners, Board of Directors, and Audit Committee.
G-05 Does the company has a policy regarding board training and
                                                                               Yes
development?

  We follow Merck Group policy.

G-06 Does the company has a criteria regarding board appointment and
                                                                               Yes
re-election?

  We follow Merck Group policy.

G-07 Does the company has a policy regarding ethics and/or anti-
                                                                               Yes
corruption?

  https://www.merckgroup.com/id-en/company/corporateresponsibility/compliance-and-ethics.html

G-08 Does the company has a policy regarding equitable treatment of
                                                                               Yes
shareholders?

  We follow Merck Group Code of Conduct

G-09 Does the company have a policy regarding the obligations of
                                                                               Yes
directors/commissioners to prevent conflicts of interest?

  We follow Merck Group Code of Conduct
Page 16
D. Other


 Alignment of Sustainability/Annual Reports with ESG Metrics


                                                                   Pages in the Sustainability/Annual
   Kinerja       Kode                 Metric Name
                                                                                 Report
                E-01     Greenhouse Gas Emission Report           184

                E-02     Greenhouse Gas Emission Intensity        184

                E-03     Electricity Consumption                  184-185

                E-04     Water Consumption                        187
Environment
                E-05     Waste Generated                          189
                         Company Commitment to Achieving Net
                E-06                                              181
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              181
                         Emission

                S-01     Gender Equality                          172

                S-02     Employees by Gender and Age Group        64-65

                S-03     Employee Turnover Rate                   167

                S-04     Number of Temporary Officers             64

                S-05     Employee Training and Development        169-170

                S-06     Number of Work Accidents                 179

                S-07     Human Rights Violation Incidents         172

Social                   Sexual Harassment and/or Non-
                S-08                                              172
                         Discrimination Policy

                S-09     Policy on Human Rights                   172

                S-10     Child Labor and/or Forced Labor Policy   172


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     175-179
                         are provided to all employees.

                S-12     Corporate Social Responsibility          194-195
Page 17
                                      Management Diversity and
                        G-01                                                       31-33
                                      Independence
                                      Total Attendance of Directors and
                        G-02                                                       102-104
                                      Commissioners to Board Meetings
                                      Chairman of the Board and CEO
                        G-03                                                       -
                                      Separation Policy
                                      Board of Directors and Commissioners
                        G-04                                                       102
                                      Assessment Policy
                                      Board of Directors and Commissioners
Governance              G-05                                                       102-105
                                      Training Policy

                        G-06          Special Criteria for Election of the Board   105

                        G-07          Code of Ethics and/or Anti-Corruption        123-126

                        G-08          Fair Treatment Policy for Shareholders       97

                        G-09          Conflict of Interest Prevention Policy       129




 Referenced International Standards and Third Party Verification



   Alignment with sustainability reporting framework

    X   Yes              No


              X       GRI

                      TCFD

                      CDP

                      IFRS S1

                      IFRS S2

                      SASB

                      Others, please specify


 null


   Third-party assurance and/or validation

                  X      No




Other Information:

The Company hereby informs that the appendix to the 2025 Annual and Sustainability Report has been corrected due to
a technical error in the attached file. This correction does not affect the previously published key operational data.




Thus to be informed accordingly.
Page 18
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

Date and Time                       12-05-2026 11:40

Attachment                         1. Final ASR Merck 2025.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.

File

File Open PDF
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Size0.05 MB
Published12 May 2026
Pages18
Characters40,907
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OCR confidence—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

possible org Merck Tbk · Nama Perusahaan p.1 ×9
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved person Melisa Sandrianti · Corporate Secretary p.9 ×2
unresolved — Direct emissions from stationary combustion p.10
unresolved — Direct emissions from mobile combustion p.10
unresolved — Direct emissions from processes p.10
unresolved — Direct fugitive emissions p.10
unresolved — Total Direct Emissions (Scope 1) p.10

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