Information Disclosure

Disclosing Meeting Minutes, Resolution of the AGM 2023 and other relevant documents.

Correction of the Note No. 41 of the 1st Quarter of 2023 Separate Financial Statements

Disclosure of the Audited Consolidated Financial Statements in 2022

Disclosing the Resolution of the Board of Directors on updating SSI's Enterprise Registration Certificate

Disclosing the updated Company Charter

Disclosing License on capital injection

Additionally disclosing the Announcement on AGM, Voting Slip and other documents of AGM in 2023

Disclosure on Meeting Agenda and Documents of AGM 2023

Disclosing the Board Resolution on approval of Business Plan submitted to the Annual General Meeting of Shareholders in 2023

Supplement to clarify the content of Corporate Governance Annual Report in 2022