Documents & Publications

10 Jun 2020 Publication of the Notice of the Annual General Meeting of Shareholders for the Year 2020 on the Company’s Website

26 May 2020 Resolutions of the Board of Directors Meeting on the capital increase, The allocation of additional ordinary shares and Schedule for the Annual General Meeting of Shareholders for the Year 2020

13 May 2020 The appointment of auditors

2 Apr 2020 Clarification of decrease in share price

31 Mar 2020 Postponement of the Annual General Meeting of Shareholders for the Year 2020 and Interim Dividend Payment

19 Mar 2020 Notice of canceling the traditional holidays for the year 2020

17 Mar 2020 Guidelines for attending the Annual General Meeting of Shareholders for the year 2020, regarding the outbreak of the novel Coronavirus Disease 2019 (COVID-19)

28 Feb 2020 Dissemination the Notice of documentary the Annual General Meeting of Shareholders for the Year 2020 via the website.

19 Feb 2020 Dividend Payment and Schedule for the Annual General Meeting of Shareholders for the Year 2020

19 Feb 2020 Resignation of Director and Appointment of Director in Replacement of Resigning Director

14 Feb 2020 Notification of the change of practice on submission and disclosure of financial statements

14 Feb 2020 Appointment of the Director to replace the vacancy

6 Jan 2020 Report on result of the propose agenda items and candidates for election as directors for Annual General Meeting 2020