2026-04-23 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2026-04-23 POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON APRIL 23, 2026; AND CHANGE OF DIRECTORS AND MEMBERS OF THE BOARD COMMITTEES

2026-04-09 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

2026-03-31 2025 ANNUAL REPORT

2026-03-31 2025 ANNUAL RESULTS ANNOUNCEMENT

2026-03-31 2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

2026-03-31 FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON APRIL 23, 2026

2026-03-31 NOTICE OF 2025 ANNUAL GENERAL MEETING

2026-03-31 (1) 2025 ANNUAL REPORT; (2) WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2025; (3) WORK REPORT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2025; (4) PROFIT DISTRIBUTION PLAN FOR THE YEAR 2025; (5) RE-APPOINTMENT OF THE AUDITOR FOR THE YEAR 2026; (6) GENERAL MANDATE TO ISSUE NEW SHARES, SELL AND/OR TRANSFER TREASURY SHARES; (7) GENERAL MANDATE TO REPURCHASE H SHARES; (8) ELECTION OF NON-EXECUTIVE DIRECTOR; AND (9) NOTICE OF 2025 ANNUAL GENERAL MEETING

2026-03-31 ELECTION OF NON-EXECUTIVE DIRECTOR