Set Announcements

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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)

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