Year All 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 Date Title 12 February 2019 The investment in new company 16 November 2018 To increase the registered capital of MBK's subsidiary 09 November 2018 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018 09 November 2018 To submit the Management Discussion and Analysis for the third quarter financial statements for the period ended 30 September 2018 09 November 2018 Financial Statement Quarter 3/2018 (Reviewed) 09 November 2018 Reviewed Quarter 3 and Consolidated F/S (F45-3) 27 September 2018 Shareholders participation in proposing agendas, names of directors nominated AGM 2019 and questions 06 September 2018 To increase the registered capital and change name of MBK's subsidiary 05 September 2018 The announcement of MBK interim dividend payment 10 August 2018 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018 10 August 2018 To submit the Management Discussion and Analysis for the second quarter financial statements for the period ended 30 June 2018 10 August 2018 Reviewed Quarter 2 and Consolidated F/S (F45-3) 10 August 2018 Financial Statement Quarter 2/2018 (Reviewed) 10 August 2018 Connected transaction of the purchased of ordinary shares of MBK Food System Co., Ltd. 02 August 2018 Decreasing of the company's paid-up capital of MBK (Update) 02 August 2018 Restructure of the Shareholding in the Company's Subsidiary 02 August 2018 Decreasing of the company's paid-up capital of MBK 31 July 2018 Notification of the decreasing registration of the Company's registered capital and the amendment of the Company's Ministry of Commerce 23 July 2018 A decrease of the Registered and Paid-up Capital of MBK Public Company Limited 03 July 2018 The selling of shares of Royal Orchid Hotel (Thailand) Public Company Limited ("ROH") / 43
12 February 2019 The investment in new company 16 November 2018 To increase the registered capital of MBK's subsidiary 09 November 2018 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018 09 November 2018 To submit the Management Discussion and Analysis for the third quarter financial statements for the period ended 30 September 2018 09 November 2018 Financial Statement Quarter 3/2018 (Reviewed) 09 November 2018 Reviewed Quarter 3 and Consolidated F/S (F45-3) 27 September 2018 Shareholders participation in proposing agendas, names of directors nominated AGM 2019 and questions 06 September 2018 To increase the registered capital and change name of MBK's subsidiary 05 September 2018 The announcement of MBK interim dividend payment 10 August 2018 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018 10 August 2018 To submit the Management Discussion and Analysis for the second quarter financial statements for the period ended 30 June 2018 10 August 2018 Reviewed Quarter 2 and Consolidated F/S (F45-3) 10 August 2018 Financial Statement Quarter 2/2018 (Reviewed) 10 August 2018 Connected transaction of the purchased of ordinary shares of MBK Food System Co., Ltd. 02 August 2018 Decreasing of the company's paid-up capital of MBK (Update) 02 August 2018 Restructure of the Shareholding in the Company's Subsidiary 02 August 2018 Decreasing of the company's paid-up capital of MBK 31 July 2018 Notification of the decreasing registration of the Company's registered capital and the amendment of the Company's Ministry of Commerce 23 July 2018 A decrease of the Registered and Paid-up Capital of MBK Public Company Limited 03 July 2018 The selling of shares of Royal Orchid Hotel (Thailand) Public Company Limited ("ROH")