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Information Disclosure
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20260317 – HSG – CBTT05-Devidend payment of FY 2024-2025 in the form shares
16:31 - Tuesday, March 17, 2026
20260312 – HSG – CBTT04-Resolution audit firm
16:53 - Thursday, March 12, 2026
20260307 – HSG – CBTT03-Minute and resolution of AGM FY 2025-2026
16:52 - Saturday, March 7, 2026
20260210 – HSG – CBTT02-Documents for Annual Meeting of General Shareholders fiscal year 2025 – 2026
17:59 - Tuesday, February 10, 2026

Shareholders Announcement
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Shareholder’s questions and answers at the AGM for the FY 2025 – 2026
16:18 - Friday, March 20, 2026
Vote counting minutes at the Annual General Meeting of Shareholders fiscal year 2025 – 2026
14:48 - Saturday, March 7, 2026
Documents for Annual Meeting of General Shareholders fiscal year 2025 – 2026
17:26 - Tuesday, February 10, 2026
Announcement on organizing Annual General Meeting of Shareholders for the fiscal year 2025 – 2026
11:37 - Wednesday, December 17, 2025

Annual Reports
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Annual report of FY 2024-2025
18:27 - Wednesday, January 14, 2026
ANNUAL REPORT OF THE FISCAL YEAR 2023 – 2024
17:35 - Monday, January 13, 2025
ANNUAL REPORT OF THE FISCAL YEAR 2022 – 2023
17:10 - Monday, January 8, 2024
HSG – ANNUAL REPORT OF THE FISCAL YEAR 2021 – 2022
16:40 - Wednesday, January 18, 2023

Financial Statements
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HSG – Separate financial statement of Q1 FY 2025-2026
19:02 - Friday, January 30, 2026
HSG – Consolidated financial statement of Q1 FY 2025-2026
18:56 - Friday, January 30, 2026
20251229 – HSG – The audited separate financial statement of FY 2024-2025
15:17 - Monday, December 29, 2025
20251229 – HSG – The audited consolidated financial statement FY 2024-2025
15:07 - Monday, December 29, 2025

Charter and Regulation
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Charter, Corporate Governance Regulations, Operational Regulations of the Board of Directors
14:39 - Friday, April 4, 2025
CORPORATE OGANIZATIONAL & OPERATIONAL CHARTER
14:15 - Wednesday, January 18, 2017

Stocks Information
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