Year All 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 Date Title 10 May 2019 Reviewed Quarter 1 and Consolidated F/S (F45-3) 10 May 2019 Financial Statement Quarter 1/2019 (Reviewed) 29 April 2019 Shareholders meeting's resolution 29 March 2019 Dissemination of invitation letter of the Annual General Meeting of Shareholders 2019 with its attachments on the MBK's website 06 March 2019 To inform the date and agendas of the Annual General Meeting of Shareholders 2019 ("the AGM") and the dividend payment. 06 March 2019 A report on investment in the establishment of the new company ("DMS2") and the disposition of all shares of DMS2 held by MBK-HR 22 February 2019 The acquisition of additional ordinary shares in MBK Realty Co., Ltd. ("MBK-RT") 22 February 2019 Management Discussion and Analysis Yearly Ending 31 Dec 2018 22 February 2019 Audited Yearly and Consolidated F/S (F45-3) 22 February 2019 Financial Statement Yearly 2018 (Audited) 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 / 49
10 May 2019 Reviewed Quarter 1 and Consolidated F/S (F45-3) 10 May 2019 Financial Statement Quarter 1/2019 (Reviewed) 29 April 2019 Shareholders meeting's resolution 29 March 2019 Dissemination of invitation letter of the Annual General Meeting of Shareholders 2019 with its attachments on the MBK's website 06 March 2019 To inform the date and agendas of the Annual General Meeting of Shareholders 2019 ("the AGM") and the dividend payment. 06 March 2019 A report on investment in the establishment of the new company ("DMS2") and the disposition of all shares of DMS2 held by MBK-HR 22 February 2019 The acquisition of additional ordinary shares in MBK Realty Co., Ltd. ("MBK-RT") 22 February 2019 Management Discussion and Analysis Yearly Ending 31 Dec 2018 22 February 2019 Audited Yearly and Consolidated F/S (F45-3) 22 February 2019 Financial Statement Yearly 2018 (Audited) 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
