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2 April 2025
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10 April 2024
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The appointment of Independent Director
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10 April 2024
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Resolutions of the Annual General Meeting of Shareholders No.30
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10 April 2024
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14 February 2024
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The appointment of Audit Committee and Independent Director
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13 November 2023
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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.
1 905 downloads
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21 September 2023
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Notification of the appointment of Director and Managing Director.
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11 May 2023
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Appointment of Independent Director
1 605 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
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11 May 2023
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Resignation of Director
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11 May 2023
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Resignation of Managing Director
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2 May 2023
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Resolutions of the Annual General Meeting of Shareholders No.29
1 337 downloads
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4 April 2023
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Publication of Invitation Letter for Annual General Meeting of Shareholders for 2023
1 251 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.
1 414 downloads
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26 September 2022
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Dividend payment and Notification of AGM 2023
1 265 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 2386 downloads
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25 March 2022
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Dividend payment and Notification of AGM 2022
1 2136 downloads
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8 March 2022
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To Propose Agenda & Director AGM 2022
1 836 downloads
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23 September 2021
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Appointment of independent Director
1 2449 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.27
1 3239 downloads
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15 June 2021
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Dividend payment and Notification of AGM
1 2571 downloads
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15 June 2021
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To Propose Agenda & Director AGM 2021
1 2664 downloads
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15 June 2021
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Minute of the AGM of Shareholder No.26
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15 June 2021
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Resolutions of the AGM of Shareholder No.26
1 2788 downloads
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15 June 2021
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Acknowledgement Form for the 2020 Annual General Meeting of Shareholders
1 1790 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 1924 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 1980 downloads
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15 June 2021
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Dividend payment and Notification of AGM of Shareholders 2020
1 1818 downloads
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15 June 2021
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Company Visit 2562
1 2294 downloads
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15 June 2021
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Notification of Acquisition of Assets
1 1897 downloads
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15 June 2021
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Appointment of Independent director
1 1759 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.25
1 2452 downloads
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15 June 2021
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Disclosure of Notice-Calling of the 2019 AGM
1 511 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.28
1 2467 downloads
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20 April 2022
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Notification of Annual General meeting of shareholders and Dividend Payment 2019
1 611 downloads
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15 June 2021
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Company Visit
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15 June 2021
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Dividend Payment and Notification of Annual General meeting of shareholders (Modify)
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15 June 2021
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Dividend Payment and Notification of Annual General meeting of shareholders
1 1840 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.24
1 2406 downloads
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15 June 2021
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Dividend Payment & Notification of AGM
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15 June 2021
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Resignation & Appointment Company Secretary
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15 June 2021
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Resolutions of the board No.4-2017
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15 June 2021
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Resignation of Director
1 1755 downloads
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15 June 2021
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Resignation of the AGM
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15 June 2021
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Resignation of Director (2)
1 1694 downloads
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15 June 2021
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Minutes of the AGM No.22
1 2321 downloads
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15 June 2021
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Propose the Agenda 2016
1 1074 downloads
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15 June 2021
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Appointment of Resigned Director
1 1931 downloads
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15 June 2021
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Appointment of Managing Director
1 1847 downloads
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15 June 2021
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Resignation of Director (4)
1 1698 downloads
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15 June 2021
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Dividend Payment and AGM 2015
1 442 downloads
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15 June 2021
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Resolution of The AGM of Shareholders
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15 June 2021
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Resignation of MD (3)
1 1723 downloads
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15 June 2021
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Resignation of Director (3)
1 1763 downloads
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15 June 2021
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Dividend Payment and AGM 2014
1 444 downloads
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15 June 2021
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Appointment of Nomination Remuneration Committee
1 1812 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting 2013
1 511 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting 2013 (2)
1 433 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting 2012
1 455 downloads
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15 June 2021
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Resigning Derector and Replacement Director
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15 June 2021
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Appointment of Executive Director
1 1813 downloads
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15 June 2021
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Appointment of MD
1 1832 downloads
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15 June 2021
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Names & Scope of The Audit Committee 2012
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15 June 2021
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Dividend Payment and Annual General Meeting2011
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15 June 2021
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Change of Company Address
1 1688 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting#16
1 445 downloads
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15 June 2021
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Resignation of Director and Managing Director
1 1844 downloads
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15 June 2021
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Resolution of the AGM No.16
1 1037 downloads
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15 June 2021
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Appointment of acting Managing Director
1 1869 downloads
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15 June 2021
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Names & Scope of the Audit Commitee 2010
1 494 downloads
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15 June 2021
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Appointment of Independent Director
1 1791 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting
1 1766 downloads
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15 June 2021
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Resolutions of AGM No.14 (2008)
1 982 downloads
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15 June 2021
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The Audit Committee
1 1625 downloads
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15 June 2021
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Locan’s Guarantor of subsidiary Q2-2008
1 467 downloads
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15 June 2021
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Locan’s Guarantor of subsidiary Q2-2008 (Added)
1 510 downloads
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15 June 2021
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Director’s Resignation
1 1643 downloads
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15 June 2021
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Notifying changes in the Board of Directors
1 1861 downloads
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15 June 2021
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Audit Committee and Responsibilities
1 1746 downloads
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15 June 2021
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Changes in Accounitng Policy Q3-2007
1 493 downloads
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15 June 2021
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Changes in Accounitng Policy 2007
1 381 downloads
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15 June 2021
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Changes in Accounitng Policy
1 1718 downloads
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15 June 2021
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Changes in Accounitng Policy Q2-2007
1 414 downloads
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15 June 2021
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Book Closing and right to recieve Dividend 2007
1 542 downloads
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15 June 2021
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Dividend Policy
1 1654 downloads
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15 June 2021
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Warehouse Expansion
1 2262 downloads
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15 June 2021
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Annual Dividend Payment & Annual General Meeting
1 1775 downloads
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15 June 2021
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AGM of Shareholders & Dividend 2006
1 1035 downloads
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15 June 2021
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