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Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2023 (Reviewed)

Publication of the minutes of the 2023 Annual General Shareholders’ meeting on the Company’s website.

Minutes of the Annual General Meeting of Shareholders 2023

Shareholders meeting’s resolution

Notification of the appointment of Director and Chief Executive Officer

Disclosure of Notice of the 2023 Annual General Meeting of Shareholders on the Company’s Website and the submission of questions regarding an agenda in AGM in advance

Fixing the date, the agenda of the Annual General Shareholders’ Meeting for the year 2023, the dividend payments for the year 2022,and amending the Company’s Articles of Association No. 24, 30, 31, 32

Fixing the date, the agenda of the Annual General Shareholders’ Meeting for the year 2023, the dividend payments for the year 2022,and amending the Company’s Articles of Association No. 24, 30, 31, 32

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2022 (Audited)

Management Discussion and Analysis Yearly Ending 31 Dec 2022

Appointment of Directors to Replace Resigned Directors

Financial Statement Quarter 3/2022 (Reviewed)

Interim Dividend Payment

Financial Performance Quarter 3 (F45) (Reviewed)

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022

Invite our shareholders to propose new directors and shareholder agenda for this 2023 shareholders’ meeting

Changing of CFO

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