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Nomor Surat 21/CS/MS/IV/2024
Nama Perusahaan Merck Tbk
Kode Emiten MERK
Lampiran 4
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 07 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.merck.co.id
pada tanggal 07 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = null Perempuan : null Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki null jam.
Daur Ulang Sampah null %.
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
Tanggal dan Waktu 01-05-2024 00:02
Lampiran 1. 21_MERK_ASR_2023_lamp1.pdf
2. 21_MERK_ASR_2023_lamp2.pdf
3. 1_21_MERK_ASR_2023_lamp1.pdf
4. 1_21_MERK_ASR_2023_lamp2.pdf
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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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Letter / Announcement No. 21/CS/MS/IV/2024
Issuer Name Merck Tbk
Issuer Code MERK
Attachment 4
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
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 07 May 2024
The information referred above has been published on the Company’s website www.merck.co.id at 07 May 2024
Composition Ratio:
Board of Directors = 1 Woman : 2 Man.
Senior Management Level = null Woman : null Man.
Recycle null%.
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
Date and Time 01-05-2024 00:02
Attachment 1. 21_MERK_ASR_2023_lamp1.pdf
2. 21_MERK_ASR_2023_lamp2.pdf
3. 1_21_MERK_ASR_2023_lamp1.pdf
4. 1_21_MERK_ASR_2023_lamp2.pdf
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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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