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ANNOUNCEMENT REGARDING THE REVISION OF THE FORECAST FOR THE THIRD QUARTERLY RESULTS OF 2013

DATA OF BOARD MEETING

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DATE OF BOARD MEETING

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List of Directors and Their Role and Function

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CHANGE OF DATE OF THE ANNUAL GENERAL MEETING AND THE BOOK CLOSURE PERIODS

ANNOUNCEMENT 2013 FIRST QUARTERLY REPORT

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2013

Proxy Form for the Annual General Meeting to be held on 31 May 2013

PROPOSED PAYMENT OF THE FINAL DIVIDEND PROPOSED RE-APPOINTMENT OF THE AUDITOR FOR THE YEAR OF 2013 PROPOSED APPOINTMENT AND RE-APPOINTMENT OF DIRECTORS PROPOSED APPLICATION FOR THE INTEGRATED BANKING CREDIT FACILITIES IN THE YEAR OF 2013 AND NOTICE O

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DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities