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Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022

Financial Performance Quarter 2 (F45) (Reviewed)

Notification of the appointment of director to replace the resigned director

Notification of the resignation of Director

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

Notification of the appointment of new directors, the Chairman of the Audit Committee and Member of the Audit Committee

Notification of the Resignation of Independent Director and the Audit Committee

Financial Statement Quarter 1/2022 (Reviewed)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022

Financial Performance Quarter 1 (F45) (Reviewed)

Publication of the minutes of the 2022 Annual General Shareholders’ meeting on the Company’s website

Shareholders meeting’s resolution

Disclosure of Notice of the 2022 Annual General Meeting of Shareholders on the Company’s Website and the submission of questions regarding an agenda in AGM in advance

Financial Performance Yearly (F45) (Audited) (Revised)

Financial Statement Yearly 2021 (Audited)

Management Discussion and Analysis Yearly Ending 31 Dec 2021

Financial Performance Yearly (F45) (Audited)

Fixing the date, agenda of the Annual General Shareholders Meeting for the year 2022 and the dividend payments for the year 2021

Annual general meeting of shareholders 2565

Financial Statement Quarter 3/2021 (Reviewed)

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