Stock market news Disseminate minutes of the Annual General Meeting of Shareholders for the year 2023 9 May 2023 Stock market The date of Annual Shareholder’s Meeting 2023 and no dividends (Revised) 13 March 2023 Stock market The date of Annual Shareholder’s Meeting 2023 and no dividend 9 March 2023 Stock market Report on the result of requesting shareholders to propose agenda and qualified candidate to be nominated for the company’s director election in advance of the Annual General Meeting of the Year 2023 10 February 2023 Stock market Rights for Shareholders to Propose AGM Agenda and nominate candidates as the Company’s Directors 1 December 2022 Stock market Shareholders meeting’s resolution for the year 2022 28 April 2022 Stock market 1 2 3 4 5 6 7
