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

The resolution to approve the financial statements period of Quarter 2/2022, the interim dividend payment and appointment director to replacement.

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2022 (Reviewed)

Notification of the appointment of Company Secretary

Financial Performance Quarter 1 (F45) (Reviewed)

The resolution to approved the financial statements period of Quarter 1/2022

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2022 (Reviewed)

Publication of the Minutes of 2022 Annual General Meeting of Shareholders (E-AGM)

Shareholders meeting's resolution

Publication of the Invitation Letter of the 2022 Annual General Meeting of Shareholders on the Company's website