Giving shareholders the opportunity and rights to propose the agenda of the Annual Ordinary Shareholders’ Meeting, and to nominate candidates in the election of the company’s directors
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7 October 2026
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Proposal Form for the 2027 Annual General Meeting of Shareholders
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7 October 2026
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Nomination Form for Director Election in the 2027 Annual General Meeting of Shareholders
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7 October 2026
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Resolutions of the Annual General Meeting of Shareholders No.32
1 595 downloads
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9 April 2026
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Change of Corporate Logo
1 873 downloads
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17 December 2025
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Resolutions of the Annual General Meeting of Shareholders No.31
1 1104 downloads
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2 April 2025
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Appointment of the Chairman of Audit Committee
1 1775 downloads
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10 April 2024
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The appointment of Independent Director
1 1648 downloads
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10 April 2024
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Resolutions of the Annual General Meeting of Shareholders No.30
1 1380 downloads
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10 April 2024
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Dividend payment and Notification of Annual General Meeting of Shareholders 2024
1 1641 downloads
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14 February 2024
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The appointment of Audit Committee and Independent Director
1 1871 downloads
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13 November 2023
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Resignation of Director
1 1465 downloads
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13 November 2023
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The provide opportunity for shareholder to Propose Agenda and to Nominate Qualified Candidates to be elected as Directors Related to 2024 Annual General Meeting of Shareholder’ Agendas prior to the Meeting date.
1 1846 downloads
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21 September 2023
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Notification of the appointment of Director and Managing Director.
1 1929 downloads
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11 May 2023
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Appointment of the Chairman of Audit Committee and Renewal for the term of audit committee
1 1973 downloads
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11 May 2023
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Appointment of Independent Director
1 1482 downloads
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11 May 2023
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Resignation of Director
1 1236 downloads
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11 May 2023
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Resignation of Managing Director
1 1208 downloads
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2 May 2023
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Resolutions of the Annual General Meeting of Shareholders No.29
1 1241 downloads
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4 April 2023
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Publication of Invitation Letter for Annual General Meeting of Shareholders for 2023
1 1164 downloads
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13 March 2023
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The provide opportunity for shareholder to Propose Agenda and to Nominate Qualified Candidates to be elected as Directors Related to 2023 Annual General Meeting of Shareholder’ Agendas prior to the Meeting date.
1 1410 downloads
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26 September 2022
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Dividend payment and Notification of AGM 2023
1 1186 downloads
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16 February 2023
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Publication of Invitation Letter for Annual General Meeting of Shareholders for 2022
1 3325 downloads
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25 March 2022
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Dividend payment and Notification of AGM 2022
1 3092 downloads
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8 March 2022
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To Propose Agenda & Director AGM 2022
1 1772 downloads
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23 September 2021
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Appointment of independent Director
1 3433 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.27
1 4190 downloads
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15 June 2021
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Dividend payment and Notification of AGM
1 3446 downloads
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15 June 2021
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To Propose Agenda & Director AGM 2021
1 3612 downloads
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15 June 2021
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Minute of the AGM of Shareholder No.26
1 4271 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.26
1 3681 downloads
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15 June 2021
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Acknowledgement Form for the 2020 Annual General Meeting of Shareholders
1 2748 downloads
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15 June 2021
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The Annual General Shareholder’s Meeting for 2020 and Omission of Dividend Payment
1 2827 downloads
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15 June 2021
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The postponement of the AGM of Shareholders for the year 2020 and approval of the interim dividend payment
1 2919 downloads
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15 June 2021
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Dividend payment and Notification of AGM of Shareholders 2020
1 2764 downloads
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15 June 2021
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Company Visit 2562
1 3256 downloads
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15 June 2021
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Notification of Acquisition of Assets
1 2819 downloads
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15 June 2021
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Appointment of Independent director
1 2697 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.25
1 3400 downloads
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15 June 2021
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Disclosure of Notice-Calling of the 2019 AGM
1 1532 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.28
1 3376 downloads
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20 April 2022
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Notification of Annual General meeting of shareholders and Dividend Payment 2019
1 2201 downloads
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15 June 2021
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Company Visit
1 3119 downloads
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15 June 2021
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Dividend Payment and Notification of Annual General meeting of shareholders (Modify)
1 2792 downloads
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15 June 2021
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Dividend Payment and Notification of Annual General meeting of shareholders
1 2733 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.24
1 3326 downloads
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15 June 2021
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Dividend Payment & Notification of AGM
1 2660 downloads
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15 June 2021
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Resignation & Appointment Company Secretary
1 2639 downloads
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15 June 2021
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Resolutions of the board No.4-2017
1 1937 downloads
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15 June 2021
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Resignation of Director
1 2686 downloads
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15 June 2021
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Resignation of the AGM
1 2612 downloads
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15 June 2021
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Resignation of Director (2)
1 2633 downloads
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15 June 2021
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Minutes of the AGM No.22
1 3277 downloads
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15 June 2021
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Propose the Agenda 2016
1 1963 downloads
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15 June 2021
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Appointment of Resigned Director
1 2817 downloads
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15 June 2021
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Appointment of Managing Director
1 2792 downloads
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15 June 2021
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Resignation of Director (4)
1 2587 downloads
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15 June 2021
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Dividend Payment and AGM 2015
1 1361 downloads
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15 June 2021
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Resolution of The AGM of Shareholders
1 3330 downloads
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15 June 2021
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Resignation of MD (3)
1 2695 downloads
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15 June 2021
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Resignation of Director (3)
1 2692 downloads
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15 June 2021
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Dividend Payment and AGM 2014
1 1315 downloads
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15 June 2021
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Appointment of Nomination Remuneration Committee
1 2764 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting 2013
1 1422 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting 2013 (2)
1 1397 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting 2012
1 1413 downloads
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15 June 2021
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Resigning Derector and Replacement Director
1 2752 downloads
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15 June 2021
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Appointment of Executive Director
1 2913 downloads
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15 June 2021
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Appointment of MD
1 2798 downloads
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15 June 2021
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Names & Scope of The Audit Committee 2012
1 1351 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting2011
1 1404 downloads
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15 June 2021
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Change of Company Address
1 2630 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting#16
1 1400 downloads
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15 June 2021
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Resignation of Director and Managing Director
1 2787 downloads
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15 June 2021
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Resolution of the AGM No.16
1 1969 downloads
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15 June 2021
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Appointment of acting Managing Director
1 2782 downloads
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15 June 2021
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Names & Scope of the Audit Commitee 2010
1 1438 downloads
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15 June 2021
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Appointment of Independent Director
1 2745 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting
1 3021 downloads
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15 June 2021
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Resolutions of AGM No.14 (2008)
1 1920 downloads
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15 June 2021
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The Audit Committee
1 2567 downloads
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15 June 2021
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Locan’s Guarantor of subsidiary Q2-2008
1 1438 downloads
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15 June 2021
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Locan’s Guarantor of subsidiary Q2-2008 (Added)
1 1420 downloads
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15 June 2021
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Director’s Resignation
1 2625 downloads
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15 June 2021
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Notifying changes in the Board of Directors
1 2769 downloads
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15 June 2021
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Audit Committee and Responsibilities
1 2683 downloads
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15 June 2021
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Changes in Accounitng Policy Q3-2007
1 1454 downloads
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15 June 2021
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Changes in Accounitng Policy 2007
1 1308 downloads
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15 June 2021
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Changes in Accounitng Policy
1 2792 downloads
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15 June 2021
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Changes in Accounitng Policy Q2-2007
1 1358 downloads
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15 June 2021
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Book Closing and right to recieve Dividend 2007
1 1447 downloads
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15 June 2021
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Dividend Policy
1 2588 downloads
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15 June 2021
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Warehouse Expansion
1 3235 downloads
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15 June 2021
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Annual Dividend Payment & Annual General Meeting
1 2692 downloads
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15 June 2021
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AGM of Shareholders & Dividend 2006
1 1982 downloads
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15 June 2021
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