The 2022 Company's Annual Holidays

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021

The resolution to approved the financial statements period of Quarter 3/2021

Financial Performance Quarter 3 (F45) (Reviewed)

Financial Statement Quarter 3/2021 (Reviewed)

Appointment director to replacement and Invitation the right of shareholders to propose the agenda in advance and nominate a qualified candidate as director for the AGM2022

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021

Approved the financial statements period of Quarter 2/2021 and the Interim dividend payment

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2021 (Reviewed)

Changing of CFO

Changing Directors Directors Authorized Signatory of the company and changing of CFO

Clarification on the case of the SEC has imposed civil sanctions against directors of the Company and Top-Management in connection with an alleged violation relating to trading of shares in the Company

The resolution to approved the financial statements period of Quarter 1/2021 ended March 31, 2021

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2021 (Reviewed)

Publication of the Minutes of 2021 Annual General Meeting of Shareholders

Shareholders meeting's resolution

Publication of the Invitation Letter of the 2021 Annual General Meeting of Shareholders on the Company's website

Clarification of the Financial Statement for the fiscal year end December 31, 2020

Financial Statement Yearly 2020 (Audited) (Revision Statement of Cashflow P.12-13)

Resolution of the Board of Directors' Meeting refer the 2021 AGM of Shareholders and distribution of Dividend for 2020 and upgrade Independent Director

Management Discussion and Analysis Yearly Ending 31 Dec 2020

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2020 (Audited)

Result of Proposal the Agenda in advance and/or Nominees' name for the Director for the AGM2021