Announcements and Notices - [List of Directors and their Role and Function]

Niraku GC Holdings, Inc. is a holding company. The Company, through its subsidiaries, operates hotel, restaurants, and entertainment venues.

List Of Directors And Their Roles And Functions

Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities]

Poll Results Of
The Extraordinary General Meeting
And
Appointment Of Independent Non-Executive Director

Announcements and Notices - [Dividend or Distribution (Announcement Form)]

Announcements and Notices - [Dividend or Distribution]