Year All 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 Date Title 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 16 November 2009 The 4 payment of increase capital of Paradise Park Co.,Ltd 13 November 2009 Reviewed Quarter 1 and Consolidated F/S (F45-3) 13 November 2009 To submit the MD&A for the 1 quarter as of 30 Sep 2009 13 November 2009 To submit the 1 quarter F/S ended 30 September 2009 13 November 2009 Financial Statement Quarter 1/2010 09 November 2009 The 3rd payment of increase capital of Paradise Park Co.,Ltd 03 November 2009 Report Name of Member, Scope of work of Audit Committee F24-1 02 November 2009 To inform the votes of AGM 2009 30 October 2009 To inform the resolutions of AGM 2009 / 47
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 16 November 2009 The 4 payment of increase capital of Paradise Park Co.,Ltd 13 November 2009 Reviewed Quarter 1 and Consolidated F/S (F45-3) 13 November 2009 To submit the MD&A for the 1 quarter as of 30 Sep 2009 13 November 2009 To submit the 1 quarter F/S ended 30 September 2009 13 November 2009 Financial Statement Quarter 1/2010 09 November 2009 The 3rd payment of increase capital of Paradise Park Co.,Ltd 03 November 2009 Report Name of Member, Scope of work of Audit Committee F24-1 02 November 2009 To inform the votes of AGM 2009 30 October 2009 To inform the resolutions of AGM 2009
