Date

Wednesday, December 26, 2018

Venue

PT. Merck Sharp Dohme Pharma Tbk
Wisma BNI 46, 27th Floor
Jl. Jend. Sudirman Kav.1
Jakarta 10220

10:00 (GMT+7)

Agenda

AGM:

1. Approval of the Board of Directors Annual Report regarding the Company's Business Activity and the Company's Financial Administration in the Fiscal Year 2017.
2. Ratification of the Company's Balance Sheet and Income statement in the Fiscal Year 2017.
3. The Use of Net Income of the Fiscal Year 2017.
4. Election of a Public Accountant Firm to audit the Company's Financial Statements in the Fiscal Year 2018.

EGM:

1. Changes in the composition of the Company's Directors.
2. Amendment to the Company's Articles of Association.