The Company has provided a preliminary schedule on the date and time of Board meeting for the year 2025 as detailed below:
| No. | Date of Meeting | Time | Notes |
| 1 | Thursday, January 29, 2026 | 14.30 | |
| 2 | Thursday, February 26, 2026 | 14.30 | |
| 3 | Thursday, March 26, 2026 | 14.30 | |
| 4 | Thursday, April 30, 2026 | 14.30 | *It may be changed according to the date of the Annual General Meeting ofSshareholders. |
| 5 | Thursday, May 28, 2026 | 14.30 | |
| 6 | Thursday, June 25, 2026 | 14.30 | |
| 7 | Thursday, July 30, 2026 | 14.30 | |
| 8 | Thursday, August 27, 2026 | 14.30 | |
| 9 | Thursday, September 24, 2026 | 14.30 | |
| 10 | Thursday, October 29, 2026 | 14.30 | |
| 11 | Thursday, November 26, 2026 | 14.30 | |
| 12 | Thursday, December 24, 2026 | 14.30 |