Year All 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 Date Title 06 December 2023 Notification of amendments to the charter of the Audit Committee 27 November 2023 Notification the exercise of MBK-W4 on December 2023 27 November 2023 Notification the exercise of MBK-W3 on December 2023 27 November 2023 Notification the exercise of MBK-W2 on December 2023 21 November 2023 New shares of MBK to be traded on November 22, 2023 15 November 2023 Report on the results of the Exercise of MBK-W1, MBK-W2, MBK-W3 and MBK-W4 (F53-5) 14 November 2023 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023 14 November 2023 Financial Performance Quarter 3 (F45) (Reviewed) 14 November 2023 Financial Statement Quarter 3/2023 (Reviewed) 07 November 2023 Dissemination of the minutes of Extraordinary General Meeting of Shareholders No. 1/2023 30 October 2023 Notification the exercise of MBK-W4 on November 2023 30 October 2023 Notification the exercise of MBK-W3 on November 2023 30 October 2023 Notification the exercise of MBK-W2 on November 2023 25 October 2023 Shareholders meeting's resolution 19 October 2023 New shares of MBK to be traded on October 20, 2023 17 October 2023 19 October 2023 is the last trading day of MBK-W1 16 October 2023 Report on the results of the Exercise of MBK-W1, MBK-W2, MBK-W3 and MBK-W4 (F53-5) 11 October 2023 Dissemination of invitation letter of the Extraordinary General Meeting of Shareholders No. 1/2023 with its attachments on the MBK's website 11 October 2023 Opinion of the Independent Financial Advisor Regarding the Asset Acquisition of MBK Public Company Limited 29 September 2023 Shareholders participation in proposing agendas, names of directors nominated in MBK's AGM 2024 and questions about MBK / 41
06 December 2023 Notification of amendments to the charter of the Audit Committee 27 November 2023 Notification the exercise of MBK-W4 on December 2023 27 November 2023 Notification the exercise of MBK-W3 on December 2023 27 November 2023 Notification the exercise of MBK-W2 on December 2023 21 November 2023 New shares of MBK to be traded on November 22, 2023 15 November 2023 Report on the results of the Exercise of MBK-W1, MBK-W2, MBK-W3 and MBK-W4 (F53-5) 14 November 2023 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023 14 November 2023 Financial Performance Quarter 3 (F45) (Reviewed) 14 November 2023 Financial Statement Quarter 3/2023 (Reviewed) 07 November 2023 Dissemination of the minutes of Extraordinary General Meeting of Shareholders No. 1/2023 30 October 2023 Notification the exercise of MBK-W4 on November 2023 30 October 2023 Notification the exercise of MBK-W3 on November 2023 30 October 2023 Notification the exercise of MBK-W2 on November 2023 25 October 2023 Shareholders meeting's resolution 19 October 2023 New shares of MBK to be traded on October 20, 2023 17 October 2023 19 October 2023 is the last trading day of MBK-W1 16 October 2023 Report on the results of the Exercise of MBK-W1, MBK-W2, MBK-W3 and MBK-W4 (F53-5) 11 October 2023 Dissemination of invitation letter of the Extraordinary General Meeting of Shareholders No. 1/2023 with its attachments on the MBK's website 11 October 2023 Opinion of the Independent Financial Advisor Regarding the Asset Acquisition of MBK Public Company Limited 29 September 2023 Shareholders participation in proposing agendas, names of directors nominated in MBK's AGM 2024 and questions about MBK
