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No Surat 24/CS/MS/IV/2024
Nama Perusahaan Merck Tbk
Kode Emiten MERK
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 18/CS/MS/IV/2024 , Tanggal 22 April 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 29 Mei 2024 Waktu : 10:00
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 : 06 Mei 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
4 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
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
Page 2
Nama Pengirim Melisa Sandrianti
Jabatan Corporate Secretary
Tanggal dan Waktu 07-05-2024 17:56
Lampiran 1. 24_MERK_Panggilan RUPST 2024.05.07_lamp1.pdf
2. 24_MERK_Panggilan RUPST 2024.05.07_lamp2.pdf
3. 24_MERK_Panggilan RUPST 2024.05.07_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.
Page 3
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Letter / Announcement No. 24/CS/MS/IV/2024
Issuer Name Merck Tbk
Issuer Code MERK
Attachment 3
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 18/CS/MS/IV/2024 , dated 22 April 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 29 May 2024 Time : 10:00
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 : 06 May 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Reappointment / Amendment of the Board
of Directors
4 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
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
Page 4
Sender Name Melisa Sandrianti
Function Corporate Secretary
Date and Time 07-05-2024 17:56
Attachment 1. 24_MERK_Panggilan RUPST 2024.05.07_lamp1.pdf
2. 24_MERK_Panggilan RUPST 2024.05.07_lamp2.pdf
3. 24_MERK_Panggilan RUPST 2024.05.07_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 3 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Informasi Lain
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Melisa Sandrianti
· Corporate Secretary
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