2025.05.13

Announcements and Notices - [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING OF 2024

2025.05.13

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Other] (1) 2024 REPORT OF THE BOARD; (2) 2024 REPORT OF THE SUPERVISORY BOARD; (3) 2024 AUDITED CONSOLIDATED FINANCIAL STATEMENTS; (4) 2024 ANNUAL REPORT; (5) 2024 PROFIT DISTRIBUTION PLAN; (6) PROPOSED RE-APPOINTMENT OF THE AUDITOR; (7) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (8) PROPOSED REMUNERATION OF DIRECTORS; (9) PROPOSED REMUNERATION OF SUPERVISORS; AND (10) NOTICE OF AGM

2025.05.06

Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

2025.04.24

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2024

2025.04.22

Announcements and Notices - [Change in Company Secretary] CHANGE OF COMPANY SECRETARY

2025.04.01

Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

2025.03.31

Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functijons or Responsibilities / Change of Remuneration Committee Member] PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2025.03.31

Announcements and Notices - [Dividend or Distribution (Announcement Form)] Proposed final dividend for the year ended 31 December 2024

2025.03.31

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Other - Business Update] (1) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024; AND (2) FURTHER CHANGE IN USE OF NET PROCEEDS

2025.03.19

Announcements and Notices - [Profit Warning / Inside Information] INSIDE INFORMATION PROFIT WARNING

2025.03.19

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

2025.03.03

Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025