the registered capital, Schedule of the 2022 AGM of Shareholders, the non-payment of dividends and the reduction directors(Revise) 28/02/2022 22:28 Notification of the resolutions regarding the
PUBLIC COMPANY LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 22/03/2021 18:37 Notification of Resolutions of the BOD 1/2021, Dividend Payment, Appointment of Additional
Meeting No. 3/2022 regarding the Disposal of Land and Ordinary Shares to Connected Persons, the Schedule 2022 Annual General Meeting of Shareholders, and Omission of Dividend Payment (revised) 01/03/2022 08
Transaction 02/03/2022 20:36 Amendment of Resolutions of the BOD No.1 /2022 Dividend payment , AGM Year 2022, Acquisition and Disposition of Asset , Connected Transaction 02/03/2022 20:36 Amendment of
payment transaction based on the net profit from operations. 3 / Remuneration for the company Which will be received from the sale of this investment in the amount of MB 307.01, combined with a loan with
-month period ended June 30, 2019 and therefore cannot calculate the value of this investment payment transaction based on the net profit from operations. 3 / Remuneration for the company Which will be
-month period ended June 30, 2019 and therefore cannot calculate the value of this investment payment transaction based on the net profit from operations. 3 / Remuneration for the company Which will be
-month period ended June 30, 2019 and therefore cannot calculate the value of this investment payment transaction based on the net profit from operations. 3 / Remuneration for the company Which will be
General Meeting of Shareholders to electronic meeting (e-AGM) 07/04/2021 13:02 Notification of the Dividend Payment, Schedule of the 2021 Annual General Meeting of Shareholders, the Asset Acquisition and
million due to the new labor law effective in the second quarter of 2019. As a result, it stipulated compensation for employees who have worked continuously for 20 years with their rights to receive