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30 October 2026

The proposal of agenda items in the Annual General Meeting of Shareholders and Director Nominee in advance for the appointment as the Company's directors for the year 2027

The Resolution of the Board of Directors Meeting No. 5/2026

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2026

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2026 (Reviewed)

Notification of the Appointment of a Director in Replacement of the Resigned Director

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2026 (Reviewed)

Disclosure of the Minutes of the 2026 Annual General Meeting of Shareholders on Website

Changing of Chief Accountant

To Report the Resolutions of the 2026 Annual General Meeting of Shareholders

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