From to report on names of members and scope of work of the audit committee (F24-1)

The resolutions of the 2023 Annual General Meeting of Shareholders

Notification on resignation of the Audit Committee

Publication of the Invitation Letter of the 2023 Annual General Meeting of Shareholders on the Company's website

Renewal for the term of audit committee

The 2023 Annual General Meeting of Shareholders, and Dividend Payment (edit audit fee)

The 2023 Annual General Meeting of Shareholders, and Dividend Payment (Revision)

The 2023 Annual General Meeting of Shareholders, and Dividend Payment

Management Discussion and Analysis Yearly Ending 31 Dec 2022

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2022 (Audited)

Result of Proposal the Agenda in advance and/or Nominees' name for the Director for the Annual General Shareholder's Meeting in 2023

Notification of the Company's Public Holidays for Year 2022 (Addition)

Changing of CFO

Approved the financial statements period of quarter 3/2022, the appointment of additional risk management committees, appointment of the position Vice President Corporate Support and Chief Finance Officer (CFO)

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022

Financial Performance Quarter 3 (F45) (Reviewed)

Financial Statement Quarter 3/2022 (Reviewed)

The 2023 Company's Annual Holidays

Invitation the right of shareholders to propose the agenda in advance and nominate a qualified candidate as director for the AGM2023