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Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 3 NOVEMBER 2025 ABOLISHMENT OF THE SUPERVISORY COMMITTEE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS ANNEXES AND ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR

List of Directors and their Roles and Functions

Articles of Association

Rules of Procedure for shareholders' meetin

Rules of Procedure for Board of Directors

UNAUDITED 2025 THIRD QUARTERLY REPORT

PROVISION FOR ASSET IMPAIRMENT AND ITS REVERSAL FOR FIRST THREE QUARTERS IN 2025

UNUSUAL PRICE MOVEMENT OF A SHARES OF THE COMPANY

UNUSUAL PRICE MOVEMENT OF A SHARES OF THE COMPANY

(1) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND (2) ABOLISHMENT OF THE SUPERVISORY COMMITTEE

(1) ADJUSTMENT OF CORPORATE GOVERNANCE STRUCTURE AND AMENDMENTS TO ARTICLES OF ASSOCIATION AND ITS ANNEXES AND (2) NOTICE OF THE EGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

Proxy form for the Extraordinary General Meeting to be held on 3 November 2025

DATE OF BOARD MEETING

2025 Interim Report

Monthly Return of Equity Issuer on Movements in Securities

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025

DATE OF BOARD MEETING