confidential business secret is deemed performing duties dishonestly and betraying investors? confidentiality. Investor contacts are key capital market personnel who have direct and close contact with investors
Company Limited; 5) Summary of the Amendment of Objectives of Master Ad Public Company Limited. Master Ad Public Company Limited (the “Company”) would like to inform the significant resolutions of the Board
Connected Transaction of Master Ad Public Company Limited; (amended) 5) Summary of the Amendment of Objectives of Master Ad Public Company Limited. Master Ad Public Company Limited (the “Company”) would like
of Master Ad Public Company Limited; (Amended) 5) Summary of the Amendment of Objectives of Master Ad Public Company Limited. Master Ad Public Company Limited (the “Company”) would like to inform the
approve the amendment of Clause 4. of the Memorandum of Association of the Company to be consistent with the decrease of registered capital Agenda 9 To consider and approve the increase of the registered
Discussion and Analysis Yearly Ending 31 Dec 2019 19/08/2019 17:12 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019 (Amendment of gross profit for the three-month)) 14/08/2019 18:40 Management
compensation at a rate of not less than that of the last 400 days. This change is considered a post-employment benefits plan amendment and the Company and its subsidiary has additional liabilities for provisions
Chairman BOD of Director. Effective on August 6th, 2018 onwards. 4. The meeting unanimously approved the amendment of TECHNICAL COOPERATION AGREEMENT remuneration with Hwa Fong Rubber Industry Co., Ltd. from
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021 29/01/2021 21:02 Management Discussion and Analysis Yearly Ending 31 Dec 2020 (Amendment) 29/01/2021 19:52 Management Discussion and Analysis
Shareholders (AGM) and Notice of interim dividend agenda consideration 20/03/2020 12:35 Dividend payment and the connected transaction and schedule of the 2020 Annual General Meeting of Shareholders (Amendment