25 February 2026

Notification of the Resolutions of the BOD No.2/2026 The 2026 AGM of Shareholders Date and Agenda, Dividend Payment, Disposal of warehouses and systems to Jutha Wan Metal Co.,Ltd. (Related Company) and Amendment to COI Prevention Measures. (Revised)

25 February 2026

Notification of the Resolutions of the BOD No. 2/2026 The 2026 AGM of Shareholders Date, the Agenda Items, Dividend Payment and the Disposal of the warehouse buildings and utility systems to the Related Company.

25 February 2026

Management Discussion and Analysis Yearly Ending 31 Dec 2025

25 February 2026

Financial Performance Yearly (F45) (Audited)

25 February 2026

Financial Statement Yearly 2025 (Audited)

26 January 2026

Changing of CFO (Revised)

26 January 2026

Changing of CFO

28 November 2025

Disclosure of Information Regarding Connected Transactions Short-Term Lease Contract of Immovable Property Not Longer Than 3 Years

14 November 2025

Financial Performance Quarter 3 (F45) (Reviewed)

14 November 2025

Financial Statement Quarter 3/2025 (Reviewed)

14 November 2025

Notification of the Appointment of Sub-Committees of the Company

14 November 2025

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2025