Scheduling of the date and agenda of 2026 Annual General Meeting of Shareholders, and dividend payment from the operating results for the year 2025
Report on Additional Share Acquisition in a Subsidiary
Appointment of Company Secretary
Management Discussion and Analysis Yearly Ending 31 Dec 2025
Financial Statement Yearly 2025 (Audited)
Financial Performance Yearly (F45) (Audited)
Report on the use of proceeds from the Initial Public Offering (IPO)
Invitation to Shareholders to Propose Agenda Items, Nominate Candidates for Election as Company Directors, and Submit Questions in Advance for the 2026 Annual General Meeting of Shareholders