Disclosure of the Invitation to the Extraordinary General Meeting of Shareholders No. 1/2026 on the Company's website

Notification convening date of the Public Presentation

Management Discussion and Analysis Yearly Ending 31 Dec 2025

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2025 (Audited)

Notification of resolutions of the Board of Directors Meeting on Schedule for the Extraordinary General Meeting of Shareholders No. 1/2026, and Determined the Record Date for the right to attend the meeting

Notification of the amendment of the Authorised Directors' Signatory

Opportunity for shareholders to propose agenda of the Annual General Meeting of Shareholders for the year 2026 and qualified candidate to be nominated as the Company's director in advance