23 March 2026

Publication of the Invitation to the 2026 Annual General Meeting of Shareholders on the Company's Website and invite shareholders to submits in advance

27 February 2026

Management Discussion and Analysis Yearly Ending 31 Dec 2025

27 February 2026

Financial Performance Yearly (F45) (Audited)

27 February 2026

Financial Statement Yearly 2025 (Audited)

26 February 2026

The Establishment of a New Subsidiary Company

26 February 2026

Disclosure of connected transaction information (Financial assistance received from the Company's directors and Related Parties)

26 February 2026

The Resolutions of the Board of Directors' Meeting no.2/2026 Schedule of 2026 AGM / Dividend Payment / Amendment to the Articles of Association regarding the Company's Objectives / The increase of the issuance and offering of the debentures

22 January 2026

Report on the Result of the Rights of Shareholders to Propose the Agenda and Nominate Candidates for Appointment as Directors for the 2026 Annual General Meeting of Shareholders