Press Release

 

THE AMENDMENT TO THE PROVISION ON THE INVITATION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

In relation with the announcement of the invitation of the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (the “Meeting”) which has been announced on Monday, 3 December 2018 in Media Indonesia, we herewith wish to amend some typographical errors in the Other Information section as follows:

  1. Item 1a and b, previously “1 June 2015”, to become “30 November 2018”;
  2. Item 5b and 6, previously “Ridarrahim Nirwandar”, to become “Mohammad Hazmi”; and 
  3. Item 5c, previously “Monday, 22 June 2015”, to become “Friday, 21 December 2018”.

Thus, this amendment to the provision on the Meeting invitation shall constitute an integral part of the previous announcement of the Meeting invitation.


Jakarta, 13 December 2018
Board of Directors of the Company


ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

We wish to inform the Shareholders that PT Merck Sharp Dohme Pharma Tbk. (formerly known as PT Schering-Plough Indonesia Tbk.) (“Company”), having its registered office in Jakarta, will convene Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders on Wednesday, 26 December 2018 (the “Meeting”).

In accordance with the Company’s Articles of Association and the prevailing rules and regulations, the Meeting Invitation and agenda will be announced in 1 (one) newspaper on 3 December 2018.

Those eligible to be present or to be represented in the Meeting shall be the Shareholders whose name is registered in the Company’s Shareholder Register on 30 November 2018 until 16.00 Western Indonesia Time.

Any suggestions of the Shareholders will be incorporated into the Meeting agenda if they are in accordance with the provision of the Company’s Articles of Association, which among others stipulates that the suggestion is accepted by the Company’s Board of Directors at the latest on 26 November 2018.


Jakarta, 19 November 2018
Board of Directors of the Company