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01 September 2025

Report of the Public Presentation Quarter 2/2025

28 August 2025

Inform of resolutions of the BOD Meeting No.7/2025, the Acquisition of Assets and Connected Transaction, Allocation of Newly Issued Ordinary Shares to Private Placement. Convening of the EGM no.1/2025 and the Record Date (Revised template)

27 August 2025

Inform of resolutions of the Board of Directors' Meeting No.7/2025 regarding the Acquisition of Assets and Connected Transaction, Allocation of Newly Issued Ordinary Shares to Private Placement. Convening of the EGM no.1/2025 and the Record Date

Events

22 October 2025: Invitation to the Extraordinary General Meeting of Shareholders No. 1/2025

Through electronic means

Remarks: To prevent the spread of the corona virus 2019 (COVID-19) and for benefit of health care of shareholders and people involved in the meeting. Therefore, requesting cooperation from shareholders. Consider the method of granting proxy to an independent director of the company instead of attending the meeting in person.

Financial
Statement
Quarter 2/2025
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Form 56-1 One Report 2024
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