THE LINK BETWEEN THE COMPANY
AND INVESTORS
AND INVESTORS
Partnering to create sustainable value and achieve long-term growth objectives

Partnering to create sustainable value and achieve long-term growth objectives
| NO. | Document | Date Issued | ||
| 01 | Interim Consolidated financial statements for Quarter II.2026 30/07/2026 | 30/07/2026 | ||
| 02 | Interim Separate financial statements for Quarter II.2026 30/07/2026 | 30/07/2026 | ||
| 03 | Interim Consolidated financial statements for Quarter I.2026 29/04/2026 | 29/04/2026 | ||
| 04 | Interim Separate financial statements for Quarter I.2026 29/04/2026 | 29/04/2026 | ||
| 05 | Explanation of the business performance results for the quarter I-2026 compared to the same period of the previous year 29/04/2026 | 29/04/2026 | ||
| 06 | Audited Separate Financial Statements for 2025 31/03/2026 | 31/03/2026 | ||
| 07 | Audited Consolidated Financial Statements for 2025 31/03/2026 | 31/03/2026 | ||
| 08 | Explanation of the 2025 audited business results compared to those of previous year 31/03/2026 | 31/03/2026 | ||
| 09 | Interim Separate Financial Statements for Quarter IV.2025 30/01/2026 | 30/01/2026 | ||
| 10 | Interim Consolidated Financial Statements for Quarter IV.2025 30/01/2026 | 30/01/2026 |
| NO. | Document | Date Issued | ||
| 01 | Report on corporate governance for the first 06 months of 2026 30/07/2026 | 30/07/2026 | ||
| 02 | Governance Report 2025 29/01/2026 | 29/01/2026 | ||
| 03 | Corporate Governance Report for the first 6 months of 2025 29/07/2025 | 29/07/2025 | ||
| 04 | Governance Report 2024 24/01/2025 | 24/01/2025 | ||
| 05 | Corporate Governance Report for the first 6 months of 2024 16/07/2024 | 16/07/2024 | ||
| 06 | Governance Report 2023 30/01/2024 | 30/01/2024 | ||
| 07 | Corporate governance Report for the first six months of 2023 28/07/2023 | 28/07/2023 | ||
| 08 | Corporate Governance Report 2022 17/01/2023 | 17/01/2023 | ||
| 09 | Corporate Governance Report for the first 6 months of 2022 21/07/2022 | 21/07/2022 | ||
| 10 | Governance Report 2021 24/01/2022 | 24/01/2022 |
| NO. | Document | Date Issued | ||
| 01 | Amended Internal Corporate Governance Regulations - April 16, 2026 17/04/2026 | 17/04/2026 | ||
| 02 | Amended Regulations on the Board Operations - April 16, 2026 17/04/2026 | 17/04/2026 | ||
| 03 | Amended Charter - April 16, 2026 17/04/2026 | 17/04/2026 | ||
| 04 | Amendments to the Charter - December 31, 2025 31/12/2025 | 31/12/2025 | ||
| 05 | Amendments to the Charter - August 19, 2025 20/08/2025 | 20/08/2025 | ||
| 06 | Amended Charter - July 2, 2025 02/07/2025 | 02/07/2025 | ||
| 07 | Amended Charter - June 27, 2025 27/06/2025 | 27/06/2025 | ||
| 08 | Amended Regulations on the Board Operations - June 27, 2025 27/06/2025 | 27/06/2025 | ||
| 09 | Amended Internal Corporate Governance Regulations - June 27, 2025 27/06/2025 | 27/06/2025 | ||
| 10 | Amendments to the Charter - April 24, 2025 24/04/2025 | 24/04/2025 |
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