Diginative Company Limited (Revised) 11/06/2021 18:12 Notification on the Establishment of a New Joint Venture Company Remark: Data will be displayed within 3 years. Last updated on 19 January 2023
transaction in Receiving Financial Assistance in the Form of Corporate Guarantee Remark: Data will be displayed within 3 years. Last updated on 19 January 2023
calling the Annual General Meeting of Shareholders for 2022 and disposal of investment in associate Remark: Data will be displayed within 3 years. Last updated on 19 January 2023
Directors' Resolution on the Business Restructuring and the Sale of Shares of Subsidiary Remark: Data will be displayed within 3 years. Last updated on 19 January 2023
subsidiary Remark: Data will be displayed within 3 years. Last updated on 19 January 2023
Notification of Resolutions of the Board of Directors Meeting No.2/2021 regarding Acquisition of Assets of Listed Companies Remark: Data will be displayed within 3 years. Last updated on 19 January 2023
connected transactions (Revised) 12/02/2020 12:43 Disclosure of the information connected transaction Remark: Data will be displayed within 3 years. Last updated on 19 January 2023
calling of the Extraordinary General Meeting of 1/2020 and Connecting transaction Remark: Data will be displayed within 3 years. Last updated on 19 January 2023
years Remark: Data will be displayed within 3 years. Last updated on 19 January 2023
/2021 17:02 Notification of Board of Directors' Resolution Regarding Entry into Acquisition of Assets from S.W. & Sons Co.,Ltd. Remark: Data will be displayed within 3 years. Last updated on 19 January