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Disclosure of the Minutes of the 2024 Annual General Meeting of Shareholders on the Company's website

Management Discussion and Analysis Yearly Ending 31 Dec 2023 (additional) (Revised)

Clarifies the results of progress from actions regarding the resolutions of the 2024 Annual General Meeting of Shareholders that were not approved.

Resolutions of the 2024 Annual General Meeting of Shareholders_(additional) (Revised)

Resolutions of the 2024 Annual General Meeting of Shareholders

Notification the exercise of SBNEXT-W2

Notification (cancellation) of capital increase agenda, allocating additional common shares to existing shareholders, and amending the agenda for the 2024 Annual General Shareholders' Meeting (Revised)

Notification resignation of company directors and Chairman of the Executive Director

Disclosure of the Notice of the 2024 Annual General Meeting of Shareholders on the Company's website

Notification of appointment of directors to replace directors resigned, appointment of sub-committees.

F 24-1_Form to Report on Names of Member and scope of work of the Audit Committee

capital reduction, capital increase and amendments to the agenda for the 2024 Annual General Shareholders' Meeting (Revised)

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