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30 September 2025

Grant of rights for the shareholders to propose in advance the agenda of the 2026 Annual General Meeting of Shareholders and to nominate persons for consideration and election as directors

Interim Dividend Payment

Financial Performance Quarter 2 (F45) (Reviewed)

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025

Financial Statement Quarter 2/2025 (Reviewed)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2025 (Reviewed)

Disseminate Minutes of the 2025 Annual General Meeting of Shareholders on the Company's website

The Resolution of the 2025 Annual Ordinary General Meeting of Shareholders

Appointment of the Company Secretary, Dividend Payment, and the 2025 Annual Ordinary General Meeting of Shareholders and Information on Related Transactions in the Investment in Luang Prabang Power Company Limited's Ordinary Shares (Revised IM)

Appointment of the Company Secretary, Dividend Payment, and the 2025 Annual Ordinary General Meeting of Shareholders and Information on Related Transactions in the Investment in Luang Prabang Power Company Limited's Ordinary Shares (Revised IM)

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