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the Company has provided a preliminary schedule on the date and time of the 2024 Board meeting* as detailed below:

Meeting number

Date/ Month/ Year of The Meeting

note

1/2567

Thursday, January 25, 2024

 

2/2567

Thursday, February 29, 2024

 

3/2567

Thursday, March 28, 2024

 

4/2567

Thursday, April 25, 2024

*Subject to change according to the date of the Annual General Meeting of Shareholders.

5/2567

Thursday, May 30, 2024

 

6/2567

Thursday, June 27, 2024

 

7/2567

Thursday, July 25, 2024

 

8/2567

Thursday, August 29, 2024

 

9/2567

Thursday, September 26, 2024

 

10/2567

Thursday, October 31, 2024

 

11/2567

Thursday, November 28, 2024

 

12/2567

Thursday, December 26, 2024