2023 Annual Report

Supervisory Committee Resolution

Board of Directors Resolutions

First Quarterly Report 2024

Announcement in relation to the Completion of Non-trade Transfer of the Employee Stock Ownership Scheme for 2023

Extension of Resolutions on Issuance of A Share Convertible Corporate Bonds and Relevant Authorisation

Letter from the Independent Financial Adviser

Consent letter from Goldlink Capital (Corporate Finance) Limited

Letter from the Independent Board Committee

Final Dividend for the Year Ended 31 December 2023 (Updated)

The First H Shareholders' Class Meeting in 2024 Reply Slip

Reply Slip