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15 September 2025

Shareholders meeting's resolution

Change of company profile

Announcement of Publication of the Invitation to the Extraordinary General Meeting of Shareholders No.2/2025 on the Company's Website

Report of the Public Presentation

Notification of Change in the name of Subsidiary

Notification convening date of the Public Presentation

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2025 (Reviewed)

Notification of Resignation of Director

Capital Decrease, Issuance and Offering of TL-W2 Warrants, Increase Capital, Allocation of Newly Issued Ordinary Shares through a Private Placement, Capital Increase by General Mandate, and Convening of the EGM of Shareholders No. 2/2025 (Revised)

Capital Decrease, Issuance and Offering of TL-W2 Warrants, Increase Capital, Allocation of Newly Issued Ordinary Shares through a Private Placement, Capital Increase by General Mandate, and Convening of the EGM of Shareholders No. 2/2025

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