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2 April 2025
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Appointment of the Chairman of Audit Committee
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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
1 308 downloads
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10 April 2024
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Dividend payment and Notification of Annual General Meeting of Shareholders 2024
1 417 downloads
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14 February 2024
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The appointment of Audit Committee and Independent Director
1 459 downloads
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13 November 2023
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Resignation of Director
1 357 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.
1 462 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
1 427 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
1 156 downloads
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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
1 207 downloads
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4 April 2023
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Publication of Invitation Letter for Annual General Meeting of Shareholders for 2023
1 108 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.
1 192 downloads
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26 September 2022
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Dividend payment and Notification of AGM 2023
1 116 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 2246 downloads
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25 March 2022
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Dividend payment and Notification of AGM 2022
1 1969 downloads
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8 March 2022
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To Propose Agenda & Director AGM 2022
1 724 downloads
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23 September 2021
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Appointment of independent Director
1 2078 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.27
1 2909 downloads
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15 June 2021
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Dividend payment and Notification of AGM
1 2151 downloads
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15 June 2021
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To Propose Agenda & Director AGM 2021
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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
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15 June 2021
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Acknowledgement Form for the 2020 Annual General Meeting of Shareholders
1 1627 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 1629 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 1650 downloads
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15 June 2021
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Dividend payment and Notification of AGM of Shareholders 2020
1 1574 downloads
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15 June 2021
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Company Visit 2562
1 2129 downloads
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15 June 2021
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Notification of Acquisition of Assets
1 1603 downloads
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15 June 2021
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Appointment of Independent director
1 1553 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.25
1 2209 downloads
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15 June 2021
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Disclosure of Notice-Calling of the 2019 AGM
1 299 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.28
1 2124 downloads
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20 April 2022
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Notification of Annual General meeting of shareholders and Dividend Payment 2019
1 312 downloads
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15 June 2021
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Company Visit
1 2069 downloads
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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 1563 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.24
1 2135 downloads
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15 June 2021
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Dividend Payment & Notification of AGM
1 1536 downloads
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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 1547 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)
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15 June 2021
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Minutes of the AGM No.22
1 2148 downloads
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15 June 2021
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Propose the Agenda 2016
1 943 downloads
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15 June 2021
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Appointment of Resigned Director
1 1663 downloads
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15 June 2021
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Appointment of Managing Director
1 1558 downloads
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15 June 2021
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Resignation of Director (4)
1 1531 downloads
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15 June 2021
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Dividend Payment and AGM 2015
1 274 downloads
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15 June 2021
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Resolution of The AGM of Shareholders
1 2207 downloads
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15 June 2021
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Resignation of MD (3)
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15 June 2021
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Resignation of Director (3)
1 1597 downloads
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15 June 2021
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Dividend Payment and AGM 2014
1 274 downloads
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15 June 2021
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Appointment of Nomination Remuneration Committee
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15 June 2021
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Dividend Payment and Annual General Meeting 2013
1 290 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting 2013 (2)
1 262 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting 2012
1 276 downloads
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15 June 2021
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Resigning Derector and Replacement Director
1 1549 downloads
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15 June 2021
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Appointment of Executive Director
1 1556 downloads
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15 June 2021
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Appointment of MD
1 1549 downloads
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15 June 2021
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Names & Scope of The Audit Committee 2012
1 268 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting2011
1 272 downloads
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15 June 2021
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Change of Company Address
1 1525 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting#16
1 270 downloads
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15 June 2021
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Resignation of Director and Managing Director
1 1552 downloads
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15 June 2021
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Resolution of the AGM No.16
1 824 downloads
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15 June 2021
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Appointment of acting Managing Director
1 1548 downloads
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15 June 2021
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Names & Scope of the Audit Commitee 2010
1 302 downloads
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15 June 2021
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Appointment of Independent Director
1 1551 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting
1 1540 downloads
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15 June 2021
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Resolutions of AGM No.14 (2008)
1 820 downloads
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15 June 2021
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The Audit Committee
1 1498 downloads
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15 June 2021
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Locan’s Guarantor of subsidiary Q2-2008
1 290 downloads
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15 June 2021
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Locan’s Guarantor of subsidiary Q2-2008 (Added)
1 298 downloads
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15 June 2021
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Director’s Resignation
1 1509 downloads
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15 June 2021
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Notifying changes in the Board of Directors
1 1562 downloads
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15 June 2021
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Audit Committee and Responsibilities
1 1542 downloads
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15 June 2021
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Changes in Accounitng Policy Q3-2007
1 289 downloads
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15 June 2021
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Changes in Accounitng Policy 2007
1 249 downloads
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15 June 2021
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Changes in Accounitng Policy
1 1553 downloads
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15 June 2021
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Changes in Accounitng Policy Q2-2007
1 251 downloads
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15 June 2021
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Book Closing and right to recieve Dividend 2007
1 314 downloads
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15 June 2021
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Dividend Policy
1 1506 downloads
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15 June 2021
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Warehouse Expansion
1 2089 downloads
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15 June 2021
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Annual Dividend Payment & Annual General Meeting
1 1570 downloads
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15 June 2021
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AGM of Shareholders & Dividend 2006
1 827 downloads
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15 June 2021
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