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