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No Surat 18/CS/MS/IV/2024
Nama Perusahaan Merck Tbk
Kode Emiten MERK
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 17/CS/MS/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 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
Demikian untuk diketahui.
Hormat Kami,
Merck Tbk
Melisa Sandrianti
Corporate Secretary
Merck Tbk
Nama Pengirim Melisa Sandrianti
Jabatan Corporate Secretary
Tanggal dan Waktu 22-04-2024
Lampiran 1. 18_MERK_Pengumuman RUPST_2024.04.22_lamp1.pdf
2. 18_MERK_Pengumuman RUPST_2024.04.22_lamp2.pdf
3. 18_MERK_Pengumuman RUPST_2024.04.22_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 18/CS/MS/IV/2024
Issuer Name Merck Tbk
Issuer Code MERK
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.17/CS/MS/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 29 May 2024 Time : 10:00
Location : 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
Thus to be informed accordingly.
Respectfully,
Merck Tbk
Melisa Sandrianti
Corporate Secretary
Merck Tbk
Sender Name Melisa Sandrianti
Function Corporate Secretary
Date and Time 22-04-2024
Attachment 1. 18_MERK_Pengumuman RUPST_2024.04.22_lamp1.pdf
2. 18_MERK_Pengumuman RUPST_2024.04.22_lamp2.pdf
3. 18_MERK_Pengumuman RUPST_2024.04.22_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.
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Melisa Sandrianti
· Corporate Secretary
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