Year All 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 Date Title 13 May 2015 To submit the MD&A for the financial statements period ended 31 March 2015 13 May 2015 To clarify reasons for the net profit which changed more than 20% 13 May 2015 Reviewed Quarter 1 and Consolidated F/S (F45-3) 13 May 2015 Financial Statement Quarter 1/2015 22 April 2015 Dissemination of the minutes of Annual General Meeting of Shareholders 2015 20 April 2015 Informs Independent Director Passing Away 08 April 2015 To inform the resolutions of the Annual General Meeting of Shareholders 2015 19 March 2015 To increase the registered capital of MBK's subsidiary 06 March 2015 Dissemination of invitation letter of the AGM 2015 with its attachments on the MBK's website 26 February 2015 To inform the date and agendas of the AGM 2015 and the dividend payment. 26 February 2015 Management Discussion and Analysis Yearly Ending 31-Dec-2014 26 February 2015 To submit the MD&A for the financial statements for the year ended 31 December 2014 26 February 2015 To clarify reasons for the net profit which changed more than 20% 26 February 2015 Audited Yearly and Consolidated F/S (F45-3) 26 February 2015 Financial Statement Yearly 2014 05 January 2015 Connected transaction of the acquisition of ordinary shares of Siam City Life Assurance PCL. 15 December 2014 Connected transaction of lending to MAX Asset Management Company Limited ("MAX") 02 December 2014 The investment in a new company 13 November 2014 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2014 13 November 2014 To submit the MD&A for the Q3 financial statements for the period ended 30 September 2014 / 48
13 May 2015 To submit the MD&A for the financial statements period ended 31 March 2015 13 May 2015 To clarify reasons for the net profit which changed more than 20% 13 May 2015 Reviewed Quarter 1 and Consolidated F/S (F45-3) 13 May 2015 Financial Statement Quarter 1/2015 22 April 2015 Dissemination of the minutes of Annual General Meeting of Shareholders 2015 20 April 2015 Informs Independent Director Passing Away 08 April 2015 To inform the resolutions of the Annual General Meeting of Shareholders 2015 19 March 2015 To increase the registered capital of MBK's subsidiary 06 March 2015 Dissemination of invitation letter of the AGM 2015 with its attachments on the MBK's website 26 February 2015 To inform the date and agendas of the AGM 2015 and the dividend payment. 26 February 2015 Management Discussion and Analysis Yearly Ending 31-Dec-2014 26 February 2015 To submit the MD&A for the financial statements for the year ended 31 December 2014 26 February 2015 To clarify reasons for the net profit which changed more than 20% 26 February 2015 Audited Yearly and Consolidated F/S (F45-3) 26 February 2015 Financial Statement Yearly 2014 05 January 2015 Connected transaction of the acquisition of ordinary shares of Siam City Life Assurance PCL. 15 December 2014 Connected transaction of lending to MAX Asset Management Company Limited ("MAX") 02 December 2014 The investment in a new company 13 November 2014 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2014 13 November 2014 To submit the MD&A for the Q3 financial statements for the period ended 30 September 2014
