Set Announcements

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Management Discussion and Analysis Yearly Ending 31 Dec 2023

Financial Performance Yearly (F45) (Audited)

Changing of CFO

Notification of the appointment of the Chairman of the Board of Directors and Member of the Nomination and Remuneration Committee

Financial Statement Quarter 3/2023 (Reviewed)

Notification of the appointment of the directors and interim dividend payment

Interim dividend payment

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023

Financial Performance Quarter 3 (F45) (Reviewed)

Notification of the resignation of Director

Invite our shareholders to propose new directors and shareholder agenda for this 2024 shareholders’ meeting.

Notification of the change in major shareholders’ structure

Changing of CFO

Notification of the resignation of Director

Director resignation, Appoint Acting Chairman of the Board, and Appoint Independent Director as Director

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2023 (Reviewed)

Clarification on the civil sanction imposed by the SEC Office on the Company’s director in connection with insider trading of shares in the Company

Form to Report on Names of Members and Scope of Work of the Audit Committee (F 24-1)

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