Financial Performance Yearly (F45) (Audited)
Management Discussion and Analysis Yearly Ending 31 Dec 2023

Annual General Meeting of Shareholders of 2024 and omission of dividend payment

Schedule of Shareholders' meeting


Subject                                  : Schedule of Annual General Meeting of


Date of Board resolution                 : 27-Feb-2024

Shareholder's meeting date               : 24-Apr-2024

Beginning time of meeting (h:mm)         : 13 : 00

Record date for the right to attend the  : 14-Mar-2024


Ex-meeting date                          : 13-Mar-2024

Significant agenda item                  :

  - Omitted dividend payment

Venue of the meeting                     : Electronic platform (E-AGM)



Dividend payment / Omitted dividend payment


Subject                                  : Omitted dividend payment

Date of Board resolution                 : 27-Feb-2024

Omitted dividend payment from            :

    Operating period from 01-Jan-2023 to 31-Dec-2023



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