Set Announcements

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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

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