Year All 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 Date Title 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 14 August 2020 Financial Performance Quarter 2 (F45) (Reviewed) 14 August 2020 Financial Statement Quarter 2/2020 (Reviewed) 05 August 2020 Shareholders meeting's resolution 02 July 2020 Dissemination of invitation letter of the Annual General Meeting of Shareholders 2020 with its attachments on MBK's website 05 June 2020 To inform the date and agendas of the AGM 2020, to omit dividend payment, to increase the total issue size of MBK's debentures, increase the registered capital under the general mandate and to amend the articles of association (Edit template) 05 June 2020 To inform the date and agendas of the AGM 2020, to omit dividend payment, to increase the total issue size of MBK's debentures, to increase the registered capital of the company under the general mandate and to amend the articles of association. 15 May 2020 Reviewed financial performance Quarter 1 (F45) 15 May 2020 The appointment of auditors 15 May 2020 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020 15 May 2020 Financial Statement Quarter 1/2020 (Reviewed) 15 May 2020 Reviewed financial performance Quarter 1 (F45) 01 April 2020 Approval of Interim Dividend Payment 01 April 2020 Postponement of the Annual General Meeting of Shareholders 2020 and approval of Interim dividend payment. / 49
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 14 August 2020 Financial Performance Quarter 2 (F45) (Reviewed) 14 August 2020 Financial Statement Quarter 2/2020 (Reviewed) 05 August 2020 Shareholders meeting's resolution 02 July 2020 Dissemination of invitation letter of the Annual General Meeting of Shareholders 2020 with its attachments on MBK's website 05 June 2020 To inform the date and agendas of the AGM 2020, to omit dividend payment, to increase the total issue size of MBK's debentures, increase the registered capital under the general mandate and to amend the articles of association (Edit template) 05 June 2020 To inform the date and agendas of the AGM 2020, to omit dividend payment, to increase the total issue size of MBK's debentures, to increase the registered capital of the company under the general mandate and to amend the articles of association. 15 May 2020 Reviewed financial performance Quarter 1 (F45) 15 May 2020 The appointment of auditors 15 May 2020 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020 15 May 2020 Financial Statement Quarter 1/2020 (Reviewed) 15 May 2020 Reviewed financial performance Quarter 1 (F45) 01 April 2020 Approval of Interim Dividend Payment 01 April 2020 Postponement of the Annual General Meeting of Shareholders 2020 and approval of Interim dividend payment.
