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Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022

Financial Statement Quarter 2/2022 (Reviewed)

Financial Performance Quarter 2 (F45) (Reviewed)

Disclosure of information about the renewal of the connected transaction contract of the Company (Revised)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2022 (Reviewed)

Disclosure of information about the renewal of the connected transaction contract of the Company

Notice of disclosure the 2022 Annual General Meeting of Shareholders by Teleconferences (E-AGM) on the Company's website.

Shareholders meeting's resolution

Notice of disclosure the 2022 Annual General Meeting of Shareholders by Teleconferences through Electronic Devices (E-AGM) on the Company's website.

24 February 2022

Resolutions of the Board of Directors in regard to Dividend payment, fixed date of the 2022 Annual General Meeting of Shareholders, adding and appointing new director as member of the Board of Directors. (Revised)