Company Announcement

• ANNOUNCEMENT RESIGNATION OF EXTERNAL SUPERVISOR 30 June 2025
• POLL RESULTS OF AGM HELD ON FRIDAY 27 JUNE 2025 30 June 2025
• ANNOUNCEMENT OF THE CHANGE IN TIME FOR CONVENING THE 2024 ANNUAL GENERAL MEETING 23 June 2025
• Next Day Disclosure Return 18 June 2025
• COMPLETION OF THE ISSUANCE OF A SHARES UNDER SPECIFIC MANDATE 18 June 2025
• VOLUNTARY ANNOUNCEMENT COMPLETION OF ISSUANCE OF 2025 FIRST TRANCHE OF TOTAL LOSS-ABSORBING CAPACITY NON-CAPITAL BONDS (BOND CONNECT) 16 June 2025
• ANNOUNCEMENT THE POSTPONED ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS 11 June 2025
• FIXED ASSETS INVESTMENT PLAN PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION CANCELLATION OF THE BOARD OF SUPERVISORS AND NOTICE OF AGM 05 June 2025
• NOTICE OF ANNUAL GENERAL MEETING 05 June 2025
• Proxy Form for the 2024 AGM to Be Held on Friday 27 June 2025 05 June 2025
• Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 03 June 2025
• ANNOUNCEMENT RESIGNATION OF EMPLOYEE SUPERVISOR 26 May 2025
• VOLUNTARY ANNOUNCEMENT EXERCISE OF REDEMPTION RIGHT FOR 2020 TIER-2 CAPITAL BONDS 21 May 2025
• Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 06 May 2025
• 2025 FIRST QUARTER RESULTS ANNOUNCEMENT 29 April 2025
• (1) POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING THE 2025 FIRST A SHAREHOLDERS CLASS MEETING AND THE 2025 FIRST H SHAREHOLDERS CLASS MEETING HELD ON WEDNESDAY 16 APRIL 2025 (2) GRANT 17 April 2025
• NOTICE OF BOARD MEETING 15 April 2025
• PROPOSED DISTRBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMEBR 2024 AND CLOSURE OF REGISTER OF MEMBERS (UPDATED) 08 April 2025
• POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY 8 APRIL 2025 08 April 2025
• LIST OF DIRECTORS AND THEIR POSITIONS 08 April 2025