Year All 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 Date Title 31 May 2018 The acquisition of ordinary shares of Siam Piwat Co., Ltd. ("SPW") 14 May 2018 Dissemination of the minutes of Annual General Meeting of Shareholders 2018 11 May 2018 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018 11 May 2018 To submit the MD&A for the financial statements period ended 31 Mar 2018 11 May 2018 Reviewed Quarter 1 and Consolidated F/S (F45-3) 11 May 2018 Financial Statement Quarter 1/2018 (Reviewed) 02 May 2018 Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) 30 April 2018 To inform the resolutions of the Annual General Meeting of Shareholders 2018 09 April 2018 The investment in new companies 05 April 2018 To increase the registered capital of MBK's subsidiary 30 March 2018 Dissemination of invitation letter of the AGM 2018 with its attachments on the MBK's website 07 March 2018 Schedule and agenda of the 2018 Annual General Meeting of Shareholders, dividend payment, Paid-up capital decrease, Changing the director and amendment of the Articles of Association 23 February 2018 Management Discussion and Analysis Yearly Ending 31 Dec 2017 23 February 2018 To submit the MD&A for the financial statements for the year ended 31 December 2017 23 February 2018 Audited Yearly and Consolidated F/S (F45-3) 23 February 2018 Financial Statement Yearly 2017 (Audited) 05 February 2018 To increase the registered capital and change name of MBK's subsidiary / 2
31 May 2018 The acquisition of ordinary shares of Siam Piwat Co., Ltd. ("SPW") 14 May 2018 Dissemination of the minutes of Annual General Meeting of Shareholders 2018 11 May 2018 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018 11 May 2018 To submit the MD&A for the financial statements period ended 31 Mar 2018 11 May 2018 Reviewed Quarter 1 and Consolidated F/S (F45-3) 11 May 2018 Financial Statement Quarter 1/2018 (Reviewed) 02 May 2018 Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) 30 April 2018 To inform the resolutions of the Annual General Meeting of Shareholders 2018 09 April 2018 The investment in new companies 05 April 2018 To increase the registered capital of MBK's subsidiary 30 March 2018 Dissemination of invitation letter of the AGM 2018 with its attachments on the MBK's website 07 March 2018 Schedule and agenda of the 2018 Annual General Meeting of Shareholders, dividend payment, Paid-up capital decrease, Changing the director and amendment of the Articles of Association 23 February 2018 Management Discussion and Analysis Yearly Ending 31 Dec 2017 23 February 2018 To submit the MD&A for the financial statements for the year ended 31 December 2017 23 February 2018 Audited Yearly and Consolidated F/S (F45-3) 23 February 2018 Financial Statement Yearly 2017 (Audited) 05 February 2018 To increase the registered capital and change name of MBK's subsidiary