Year All 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 Date Title 14 August 2012 To clarify reasons for the net profit which changed more than 20% 14 August 2012 Reviewed Quarter 2 and Consolidated F/S (F45-3) 24 July 2012 To inform the new issuing of debenture 15 June 2012 The investment in new companies 11 June 2012 Connected transactions regarding for bidding of Thanachart Building 17 May 2012 The investment in a new company 14 May 2012 Reviewed Quarter 1 and Consolidated F/S (F45-3) 14 May 2012 To clarify reasons for the net profit which changed more than 20% 14 May 2012 To submit the MD&A for the Q1 financial statements for the period ended 31 March 2012 14 May 2012 Management Discussion and Analysis 14 May 2012 Financial Statement Quarter 1/2012 24 April 2012 Dissemination of the minutes of Annual General Meeting of Shareholders 2012 23 April 2012 The name change and increase the registered capital of MBK's subsidiary 10 April 2012 To inform the resolutions of the Annual General Meeting of Shareholders 2012 19 March 2012 The investment in a new company 08 March 2012 Publication of the 2012 Annual General Shareholders Meeting invitation on the Company Website 01 March 2012 To increase the registered capital of MBK's subsidiary 01 March 2012 Scheduled Meeting of shareholder and agendas of AGM 2012 and the cash dividend payment 29 February 2012 To submit the MD&A for the financial statements for the six-month period ended 31 December 2011 29 February 2012 To clarify reasons for the net profit which changed more than 20% / 44
14 August 2012 To clarify reasons for the net profit which changed more than 20% 14 August 2012 Reviewed Quarter 2 and Consolidated F/S (F45-3) 24 July 2012 To inform the new issuing of debenture 15 June 2012 The investment in new companies 11 June 2012 Connected transactions regarding for bidding of Thanachart Building 17 May 2012 The investment in a new company 14 May 2012 Reviewed Quarter 1 and Consolidated F/S (F45-3) 14 May 2012 To clarify reasons for the net profit which changed more than 20% 14 May 2012 To submit the MD&A for the Q1 financial statements for the period ended 31 March 2012 14 May 2012 Management Discussion and Analysis 14 May 2012 Financial Statement Quarter 1/2012 24 April 2012 Dissemination of the minutes of Annual General Meeting of Shareholders 2012 23 April 2012 The name change and increase the registered capital of MBK's subsidiary 10 April 2012 To inform the resolutions of the Annual General Meeting of Shareholders 2012 19 March 2012 The investment in a new company 08 March 2012 Publication of the 2012 Annual General Shareholders Meeting invitation on the Company Website 01 March 2012 To increase the registered capital of MBK's subsidiary 01 March 2012 Scheduled Meeting of shareholder and agendas of AGM 2012 and the cash dividend payment 29 February 2012 To submit the MD&A for the financial statements for the six-month period ended 31 December 2011 29 February 2012 To clarify reasons for the net profit which changed more than 20%