NOTICE OF EXTRAORDINARY GENERAL MEETING

Proxy Form for the Extraordinary General Meeting to be held on 21 December 2018

Circular

REPLY SLIP OF H SHAREHOLDERS FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 DECEMBER 2018

Monthly Return of Equity Issuer on Movements in Securities

ANNOUNCEMENT

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

2018 Interim Report

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements Securities

INTERIM RESULTS ANNOUNCEMENT

Monthly Return of Equity Issuer on Movements in Securities

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2018

INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE 2017 ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities

CLARIFICATION ANNOUNCEMENT

Proxy Form for the Annual General Meeting to be held on 29 June 2018

PROPOSED APPLICATION FOR THE INTEGRATED BANKING CREDIT FACILITY IN THE YEAR OF 2018 PROPOSED PROVISION OF GUARANTEE PROPOSED RE-APPOINTMENT OF THE AUDITOR FOR THE YEAR OF 2018 AND NOTICE OF AGM

SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 29 June 2018