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Renewal for the term of audit committee (F24-1)

Publication of the Invitation to the 2026 Annual General Meeting of Shareholders on the Company's Website

Shareholders meeting's resolution

05 May 2026 is the last trading day of SKE-W1

Report on the results of the Exercise of SKE-W1 (F53-5)

Publication of the Invitation to the 2026 Annual General Meeting of Shareholders on the Company's Website

Trading Suspension and termination of listing status of SKE-W1

Notification the final exercise and request for suspension of SKE-W1

Notification the exercise of SKE-W1 No. 16

Management Discussion and Analysis Yearly Ending 31 Dec 2025

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2025 (Audited)

Notification of the Resolutions of the Board of Directors' Meeting, Suspension of Dividend Payment, and the Determination of the Date and Agenda for the 2026 Annual General Meeting of Shareholders.

Result of the Invitation to Propose Agendas and Nominate Persons to be elected as directors at the AGM of the year 2026.

Report on the results of the Exercise of SKE-W1 (F53-5)

Announcement of Public Holidays for the year 2026

Notification the exercise of SKE-W1 No. 15

Appointment of the Managing Director, Executive Director and Company Secretary.

Invitation to Shareholders to Propose an Agenda and Director Nominee for the 2026 Annual General Meeting

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2025


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