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04/29，2026

Notification Letter and Request Form for Non-Registered Shareholders
04/29，2026

Notification Letter and Reply Form for Registered Shareholders
04/29，2026

Proxy Forms
04/29，2026

Notice of Annual General Meeting
04/29，2026

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) DECLARATION OF FINAL DIVIDEND, (4) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, AND (5) APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
04/29，2026

Change in Auditors
04/02，2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
03/20，2026

CHANGE OF CHIEF FINANCIAL OFFICER; CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES; AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
03/20，2026

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
03/20，2026

ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
03/10，2026

DATE OF BOARD MEETING
03/03，2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
02/04，2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
01/06，2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
12/03，2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
11/05，2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
10/08，2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
09/18，2025

Notification Letter and Request Form for Non-Registered Shareholders
09/18，2025

Notification Letter and Reply Form for Registered Shareholders
09/18，2025

INTERIM REPORT 2025

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Home/Investor Relations/ Corporate Video

Notification Letter and Request Form for Non-Registered Shareholders

Notification Letter and Reply Form for Registered Shareholders

Proxy Forms

Notice of Annual General Meeting

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) DECLARATION OF FINAL DIVIDEND, (4) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, AND (5) APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

Change in Auditors

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

CHANGE OF CHIEF FINANCIAL OFFICER; CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES; AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025

ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025

Notification Letter and Request Form for Non-Registered Shareholders

Notification Letter and Reply Form for Registered Shareholders

INTERIM REPORT 2025

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