Year All 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 Date Title 15 December 2014 Connected transaction of lending to MAX Asset Management Company Limited ("MAX") 02 December 2014 The investment in a new company 13 November 2014 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2014 13 November 2014 To submit the MD&A for the Q3 financial statements for the period ended 30 September 2014 13 November 2014 To clarify reasons for the net profit which changed more than 20% 13 November 2014 Reviewed Quarter 3 and Consolidated F/S (F45-3) 13 November 2014 Financial Statement Quarter 3/2014 13 October 2014 Connected transaction of the disposition of ordinary shares of MBK Suki Number one Co., Ltd. 08 October 2014 The announcement of MBK interim dividend payment 02 October 2014 Shareholders participation in proposing question in MBK's AGM 2015 30 September 2014 To increase the registered capital of MBK's subsidiary (MBK-RE) 30 September 2014 To increase the registered capital of MBK's subsidiary (MBK-SV) 26 September 2014 Shareholders participation in proposing agendas and names of directors nominated in MBK's AGM 2015 29 August 2014 To increase the registered capital of MBK's subsidiary (TNC) 29 August 2014 To increase the registered capital of MBK's subsidiary (MBK-RD) 29 August 2014 To increase the registered capital of MBK's subsidiary (X-GEN) 29 August 2014 To increase the registered capital of MBK's subsidiary (MBK-TC) 29 August 2014 To increase the registered capital of MBK's subsidiary (MBK-BY) 29 August 2014 To increase the registered capital of MBK's subsidiary (MBK-LS) 14 August 2014 Management Discussion and Analysis Quarter 2 Ending 30-Jun-2014 / 3
15 December 2014 Connected transaction of lending to MAX Asset Management Company Limited ("MAX") 02 December 2014 The investment in a new company 13 November 2014 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2014 13 November 2014 To submit the MD&A for the Q3 financial statements for the period ended 30 September 2014 13 November 2014 To clarify reasons for the net profit which changed more than 20% 13 November 2014 Reviewed Quarter 3 and Consolidated F/S (F45-3) 13 November 2014 Financial Statement Quarter 3/2014 13 October 2014 Connected transaction of the disposition of ordinary shares of MBK Suki Number one Co., Ltd. 08 October 2014 The announcement of MBK interim dividend payment 02 October 2014 Shareholders participation in proposing question in MBK's AGM 2015 30 September 2014 To increase the registered capital of MBK's subsidiary (MBK-RE) 30 September 2014 To increase the registered capital of MBK's subsidiary (MBK-SV) 26 September 2014 Shareholders participation in proposing agendas and names of directors nominated in MBK's AGM 2015 29 August 2014 To increase the registered capital of MBK's subsidiary (TNC) 29 August 2014 To increase the registered capital of MBK's subsidiary (MBK-RD) 29 August 2014 To increase the registered capital of MBK's subsidiary (X-GEN) 29 August 2014 To increase the registered capital of MBK's subsidiary (MBK-TC) 29 August 2014 To increase the registered capital of MBK's subsidiary (MBK-BY) 29 August 2014 To increase the registered capital of MBK's subsidiary (MBK-LS) 14 August 2014 Management Discussion and Analysis Quarter 2 Ending 30-Jun-2014
