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

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

Resolution of the Board of Directors'meeting refer the 2022 Annual General Meeting of shareholders and Dividend Payment (edited PDF file)

Management Discussion and Analysis Yearly Ending 31 Dec 2021

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2021 (Audited)

Resolution of the Board of Directors'meeting refer the 2022 Annual General Meeting of shareholders and Dividend Payment

Result of Proposal the Agenda in advance and/or Nominees' name for the Director for the Annual General Shareholder's Meeting in 2022