Year All 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 Date Title 05 April 2018 To increase the registered capital of MBK's subsidiary 30 March 2018 Dissemination of invitation letter of the AGM 2018 with its attachments on the MBK's website 07 March 2018 Schedule and agenda of the 2018 Annual General Meeting of Shareholders, dividend payment, Paid-up capital decrease, Changing the director and amendment of the Articles of Association 23 February 2018 Management Discussion and Analysis Yearly Ending 31 Dec 2017 23 February 2018 To submit the MD&A for the financial statements for the year ended 31 December 2017 23 February 2018 Audited Yearly and Consolidated F/S (F45-3) 23 February 2018 Financial Statement Yearly 2017 (Audited) 05 February 2018 To increase the registered capital and change name of MBK's subsidiary 10 November 2017 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017 10 November 2017 To submit the MD&A for the financial statements period ended 30 September 2017 10 November 2017 Reviewed Quarter 3 and Consolidated F/S (F45-3) 10 November 2017 Financial Statement Quarter 3/2017 (Reviewed) 07 November 2017 To increase the registered capital of MBK's subsidiary 17 October 2017 To increase the registered capital of MBK's subsidiary 03 October 2017 The investment in new company 27 September 2017 Shareholders participation in proposing agendas, names of directors nominated AGM 2018 and questions 06 September 2017 The announcement of MBK interim dividend payment 31 August 2017 The investment in new company 11 August 2017 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017 11 August 2017 To submit the MD&A for the financial statements period ended 30 June 2017 / 49
05 April 2018 To increase the registered capital of MBK's subsidiary 30 March 2018 Dissemination of invitation letter of the AGM 2018 with its attachments on the MBK's website 07 March 2018 Schedule and agenda of the 2018 Annual General Meeting of Shareholders, dividend payment, Paid-up capital decrease, Changing the director and amendment of the Articles of Association 23 February 2018 Management Discussion and Analysis Yearly Ending 31 Dec 2017 23 February 2018 To submit the MD&A for the financial statements for the year ended 31 December 2017 23 February 2018 Audited Yearly and Consolidated F/S (F45-3) 23 February 2018 Financial Statement Yearly 2017 (Audited) 05 February 2018 To increase the registered capital and change name of MBK's subsidiary 10 November 2017 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017 10 November 2017 To submit the MD&A for the financial statements period ended 30 September 2017 10 November 2017 Reviewed Quarter 3 and Consolidated F/S (F45-3) 10 November 2017 Financial Statement Quarter 3/2017 (Reviewed) 07 November 2017 To increase the registered capital of MBK's subsidiary 17 October 2017 To increase the registered capital of MBK's subsidiary 03 October 2017 The investment in new company 27 September 2017 Shareholders participation in proposing agendas, names of directors nominated AGM 2018 and questions 06 September 2017 The announcement of MBK interim dividend payment 31 August 2017 The investment in new company 11 August 2017 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017 11 August 2017 To submit the MD&A for the financial statements period ended 30 June 2017
