Set Announcements

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Invite our shareholders to propose new directors and shareholder agenda for this 2026 shareholders’ meeting.

Changing of Chief Accountant

Appointment of Chief Executive Officer

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) (Revised)

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

Appointment of Directors to Replace Resigned Directors, Audit Committee Members, and Chairman of the Audit Committee

Notification of Resignation of Independent Director, Chairman of the Board and Chairman of the Audit Committee, and Appointment of Acting Chief Executive Officer, Chairman of the Board, and Members of the Nomination and Remuneration Committee

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2025 (Reviewed)

Notification of Resignation of Director and Chief Executive Officer

Appointment of Directors to Replace Resigned Directors

Notification of Resignation of a Company Director

Appointment of Directors to Replace Resigned Directors

Measures to prevent conflicts of interest

Notification of Resignation of a Company Director

Notification of Changes in Major Shareholder Structure

Explanation of Big Lot Share Trading and Changes in Major Shareholder Structure (Correction) (Revised)

Notification of Resignation of a Company Director

Explanation of Big Lot Share Trading and Changes in Major Shareholder Structure (Additional)

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