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Director: BERNADUS KARMIN WINATA 2.Approval of Amendments and Statement on the Company s Articles of Association which include Amendments to Article 3 of the Articles of Association concerning the Company s Purposes and Objectives with the addition of the main business activities in the Traditional Medicinal Products Industry for Humans, Adjustment of provisions in the Articles of Association of the Company regarding the Implementation of Meetings of the Board of Directors and the Board of Commissioners which can be conducted simultaneously through electronics and Adjustments to the Company s Articles of Association in connection with the Financial Services Authority Regulations No.15/ POJK.04/2020 concerning Planning and Implementation of General Meeting of Shareholders of Public Companies, Financial Services Authority Regulation No.16/POJK.04/2020 concerning the Implementation of the General Meeting of Shareholders of Public Companies Electronically, and Financial Services Authori

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