Date

Tuesday, November 24, 2015

Venue

PT. Merck Tbk
TB Simatupang street No. 8, Pasar Rebo,
Jakarta 13760

Time

10:00 (GMT+7)

Agenda

1.  Report of Feasibility study on the Addition of the Company's Business Activity.
2. Approval of the amendment to Article 3 of the Company Articles of Association regarding the purposes and objectives, and business activity of the Company.
3. Approval to split of the Company shares with a ratio of 1:20, and amendment to the Company Articles of Association, related to the stock split.