To determine the agenda and date of Annual General Shareholders Meeting for 2026

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

Financial Statement Quarter 3/2025 (Reviewed)

Financial Performance Quarter 3 (F45) (Reviewed)

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2025

To invite Shareholders to propose the agenda for Annual General Shareholders Meeting 2026 and nominate the qualified candidates for the Director Position in advance

Financial Statement Quarter 2/2025 (Reviewed)

Financial Performance Quarter 2 (F45) (Reviewed)

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025

Financial Statement Quarter 1/2025 (Reviewed)