Notification of BOD's Meeting : reduction of registered capital, omission of dividend payment, appointment of directors in place of those retiring by rotation & fix remuneration, appointment of auditor & fix remuneration, set date & agendas AGM 2026

Management Discussion and Analysis Yearly Ending 31 Dec 2025

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2025 (Audited)

Report on the Utilization of Capital Increase Proceeds from the Private Placement (PP) No. 6

Changing of CFO and Chief Accountant

Notification of the Resolutions of the Board of Directors' Meeting; The appointment of new director, sub-committees and amendment of the authorized signatories of the Company.

Notification of the results of granting the right to shareholders to propose agenda items, nominate candidates for directorship, and submit questions in advance for the 2026 Annual General Meeting of Shareholders