Year All 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 Date Title 26 May 2010 Dissemination of invitation letter of EGM No.1/2010 13 May 2010 To clarify reasons for net profit which changed more than 20% 13 May 2010 Reviewed Quarter 3 and Consolidated F/S (F45-3) 13 May 2010 Management discussion and analysis for Q3 ended 31 Mar 2010 13 May 2010 Financial Statement Quarter 3/2010 07 May 2010 To inform THE EGM No.1/2010 and the connected transaction 04 May 2010 Connected transaction:Bidding of T leasing Co.,Ltd.shares 21 April 2010 The name change of a direct subsidiary 08 April 2010 The announcement of MBK interim dividend payment 19 March 2010 The name changes of an indirect subsidiary 17 March 2010 To increase registered capital of MBK Hospitality Management 16 March 2010 Connected transaction:to expand life and accident insurance 17 February 2010 The name change of a direct subsidiary 12 February 2010 Submit F/S Q2 & Reasons for net profit changed more than 20% 12 February 2010 Management discussion and analysis Q2 (31 Dec 2009) 12 February 2010 Reviewed Quarter 2 and Consolidated F/S (F45-3) 12 February 2010 Financial Statement Quarter 2/2010 19 January 2010 Connected transaction : entering into insurance policy 21 December 2009 The investment in a new company (Paradise Retails Co.,Ltd.) 26 November 2009 The investment in a new company / 46
26 May 2010 Dissemination of invitation letter of EGM No.1/2010 13 May 2010 To clarify reasons for net profit which changed more than 20% 13 May 2010 Reviewed Quarter 3 and Consolidated F/S (F45-3) 13 May 2010 Management discussion and analysis for Q3 ended 31 Mar 2010 13 May 2010 Financial Statement Quarter 3/2010 07 May 2010 To inform THE EGM No.1/2010 and the connected transaction 04 May 2010 Connected transaction:Bidding of T leasing Co.,Ltd.shares 21 April 2010 The name change of a direct subsidiary 08 April 2010 The announcement of MBK interim dividend payment 19 March 2010 The name changes of an indirect subsidiary 17 March 2010 To increase registered capital of MBK Hospitality Management 16 March 2010 Connected transaction:to expand life and accident insurance 17 February 2010 The name change of a direct subsidiary 12 February 2010 Submit F/S Q2 & Reasons for net profit changed more than 20% 12 February 2010 Management discussion and analysis Q2 (31 Dec 2009) 12 February 2010 Reviewed Quarter 2 and Consolidated F/S (F45-3) 12 February 2010 Financial Statement Quarter 2/2010 19 January 2010 Connected transaction : entering into insurance policy 21 December 2009 The investment in a new company (Paradise Retails Co.,Ltd.) 26 November 2009 The investment in a new company