Year All 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 Date Title 01 November 2011 To inform the resolutions of the Annual General Meeting of Shareholders 2011 12 October 2011 The investment in new companies 30 September 2011 Dissemination of invitation letter of the AGM 2011 and Annual Report 2010/2011on the MBK's website 09 September 2011 To edit the information of the agenda 4 of the Annual General Meeting of Shareholders 2011 ('The AGM') : The allocation of net profit 08 September 2011 Scheduled Meeting of shareholder and agendas of AGM 2011 and the cash dividend payment 29 August 2011 The reasons for the net profit which was changed more than twenty percent 29 August 2011 To submit Management Discussion and Analysis for financial statements ended 30 June 2011 29 August 2011 Audited Yearly and Consolidated F/S (F45-3) 26 August 2011 Financial Statement Yearly 2011 10 August 2011 To inform the new issuing of debenture 14 July 2011 To increase the registered capital of MBK's subsidiaries 08 July 2011 The investment in a new company 29 June 2011 The investment in a new company 27 May 2011 To increase the registered capital of MBK's susidiary 19 May 2011 The investment in a new company 13 May 2011 To clarify reasons for the net profit which changed more than 20% 13 May 2011 Management discussion and analysis of the financial statement 13 May 2011 Reviewed Quarter 3 and Consolidated F/S (F45-3) 13 May 2011 To increase the registered capital of MBK's subsidiaries 12 May 2011 Financial Statement Quarter 3/2011 / 49
01 November 2011 To inform the resolutions of the Annual General Meeting of Shareholders 2011 12 October 2011 The investment in new companies 30 September 2011 Dissemination of invitation letter of the AGM 2011 and Annual Report 2010/2011on the MBK's website 09 September 2011 To edit the information of the agenda 4 of the Annual General Meeting of Shareholders 2011 ('The AGM') : The allocation of net profit 08 September 2011 Scheduled Meeting of shareholder and agendas of AGM 2011 and the cash dividend payment 29 August 2011 The reasons for the net profit which was changed more than twenty percent 29 August 2011 To submit Management Discussion and Analysis for financial statements ended 30 June 2011 29 August 2011 Audited Yearly and Consolidated F/S (F45-3) 26 August 2011 Financial Statement Yearly 2011 10 August 2011 To inform the new issuing of debenture 14 July 2011 To increase the registered capital of MBK's subsidiaries 08 July 2011 The investment in a new company 29 June 2011 The investment in a new company 27 May 2011 To increase the registered capital of MBK's susidiary 19 May 2011 The investment in a new company 13 May 2011 To clarify reasons for the net profit which changed more than 20% 13 May 2011 Management discussion and analysis of the financial statement 13 May 2011 Reviewed Quarter 3 and Consolidated F/S (F45-3) 13 May 2011 To increase the registered capital of MBK's subsidiaries 12 May 2011 Financial Statement Quarter 3/2011
