Year All 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 Date Title 25 January 2021 New shares of MBK to be traded on January 26, 2021 15 January 2021 Report on the results of the Exercise of MBK-W1 (F53-5) 28 December 2020 Notification for the schedule to exercise MBK-W1 on January 2021 16 December 2020 Connected transaction providing of financial assistance of lending to MAX Asset Management Company Limited ("MAX") 08 December 2020 Information Memorandum of MBK-W1 08 December 2020 SET adds new listed securities : MBK-W1 to be traded on December 9, 2020 01 December 2020 Dissemination of the minutes of Extraordinary General Meeting of Shareholders No. 1/2020 on the website of MBK 25 November 2020 Report on the results of the sale of warrants offered to existing common shareholders (F53-5) 18 November 2020 Shareholders meeting's resolution 13 November 2020 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020 13 November 2020 Financial Performance Quarter 3 (F45) (Reviewed) 13 November 2020 Financial Statement Quarter 3/2020 (Reviewed) 02 November 2020 Dissemination of invitation letter of the Extraordinary General Meeting of Shareholders No. 1/2020 with its attachments on MBK's website 12 October 2020 To fix the date for Extraordinary General Meeting of Shareholders No. 1/2020 ("the EGM"), Capital Increase and the Issuance of MBK-W1 Warrants to existing shareholders on a pro rata basis to their respective shareholdings (Edit) 07 October 2020 To fix the date for Extraordinary General Meeting of Shareholders No. 1/2020 ("the EGM"), Capital Increase and the Issuance of MBK-W1 Warrants to existing shareholders on a pro rata basis to their respective shareholdings 29 September 2020 Shareholders participation in proposing agendas, names of directors nominated in MBK's AGM 2021 and questions about MBK 01 September 2020 The acquisition of additional ordinary shares in PT Retail Corporation Co., Ltd. ("PTR") 18 August 2020 Dissemination of the minutes of Annual General Meeting of Shareholders 2020 on the website of MBK 17 August 2020 Financial Performance Quarter 2 (F45) (Reviewed) 14 August 2020 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020 / 43
25 January 2021 New shares of MBK to be traded on January 26, 2021 15 January 2021 Report on the results of the Exercise of MBK-W1 (F53-5) 28 December 2020 Notification for the schedule to exercise MBK-W1 on January 2021 16 December 2020 Connected transaction providing of financial assistance of lending to MAX Asset Management Company Limited ("MAX") 08 December 2020 Information Memorandum of MBK-W1 08 December 2020 SET adds new listed securities : MBK-W1 to be traded on December 9, 2020 01 December 2020 Dissemination of the minutes of Extraordinary General Meeting of Shareholders No. 1/2020 on the website of MBK 25 November 2020 Report on the results of the sale of warrants offered to existing common shareholders (F53-5) 18 November 2020 Shareholders meeting's resolution 13 November 2020 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020 13 November 2020 Financial Performance Quarter 3 (F45) (Reviewed) 13 November 2020 Financial Statement Quarter 3/2020 (Reviewed) 02 November 2020 Dissemination of invitation letter of the Extraordinary General Meeting of Shareholders No. 1/2020 with its attachments on MBK's website 12 October 2020 To fix the date for Extraordinary General Meeting of Shareholders No. 1/2020 ("the EGM"), Capital Increase and the Issuance of MBK-W1 Warrants to existing shareholders on a pro rata basis to their respective shareholdings (Edit) 07 October 2020 To fix the date for Extraordinary General Meeting of Shareholders No. 1/2020 ("the EGM"), Capital Increase and the Issuance of MBK-W1 Warrants to existing shareholders on a pro rata basis to their respective shareholdings 29 September 2020 Shareholders participation in proposing agendas, names of directors nominated in MBK's AGM 2021 and questions about MBK 01 September 2020 The acquisition of additional ordinary shares in PT Retail Corporation Co., Ltd. ("PTR") 18 August 2020 Dissemination of the minutes of Annual General Meeting of Shareholders 2020 on the website of MBK 17 August 2020 Financial Performance Quarter 2 (F45) (Reviewed) 14 August 2020 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020