Articles of Association

VOTING RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024, DISSOLUTION OF THE SUPERVISORY COMMITTEE AND RESIGNATIONS OF SUPERVISORS AND REDESIGNATION OF A DIRECTOR AS EMPLOYEE REPRESENTATIVE DIRECTOR

Supplemental proxy form for the 2023 Annual General Meeting

SUPPLEMENTAL NOTICE OF 2023 ANNUAL GENERAL MEETING

VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONS IN RELATION TO THE 2024 LEASE AGREEMENTS AND THE SUPPLEMENTAL LEASE AGREEMENTS

Proxy form for the 2023 Annual General Meeting

NOTICE OF 2023 ANNUAL GENERAL MEETING

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023, PROPOSED CHANGE OF AUDITOR AND PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATION

NOTICE OF BOARD MEETING

List of Directors and their Roles and Functions

VOTING RESULTS OF THE 2024 EXTRAORDINARY GENERAL MEETING HELD ON 12 JANUARY 2024 AND CHANGE OF DIRECTOR

NOTICE OF THE 2024 EXTRAORDINARY GENERAL MEETING

RESIGNATION OF EXECUTIVE DIRECTOR, PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CLOSURE OF REGISTER OF MEMBERS

CONNECTED TRANSACTIONS IN RELATION TO THE 2023 LEASE AGREEMENTS

DISCONTINUATION OF QUARTERLY FINANCIAL RESULTS REPORTING