FINANCIAL STATEMENT Q1 - 2025

Minute meeting of supervisory board year 2025.

Board of management's resolution: ref. Election of the new Company's Chairman of the Board of Management for the 2021 -2026 term)

Resolution of the Annual General Meeting of Shareholders and related documents.

Diclosure of information: List of the candidates for election of additional members of 2021 -2026 tenure BOM and SB

Documents for 2025 Annual General Meeting Of Shareholders (Last updated: 11 April 2025)

Disclosure of information: Resign from the membership of the BOM (Mr. Bui Quoc Hung)

Disclosure of information: Resign from the membership of the BOM (Mr. Wilson Cheah Hui Pin)

Disclosure of information: Resign from the membership of the BOM (Mr. Kek Chin Ann)

Disclosure of information: Letter of resignation from the membership of the Supervisory Board