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Change of Corporate Logo
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Resolutions of the Annual General Meeting of Shareholders No.31
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10 April 2024
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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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13 November 2023
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Resignation of Director
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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.
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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 the Chairman of Audit Committee and Renewal for the term of audit committee
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11 May 2023
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Appointment of Independent Director
1 1342 downloads
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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 1100 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 1026 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 1237 downloads
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26 September 2022
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Dividend payment and Notification of AGM 2023
1 1047 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 3158 downloads
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25 March 2022
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Dividend payment and Notification of AGM 2022
1 2916 downloads
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8 March 2022
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To Propose Agenda & Director AGM 2022
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23 September 2021
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1 3277 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.27
1 4005 downloads
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15 June 2021
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Dividend payment and Notification of AGM
1 3290 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
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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 2681 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 2776 downloads
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15 June 2021
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Dividend payment and Notification of AGM of Shareholders 2020
1 2596 downloads
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15 June 2021
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Company Visit 2562
1 3097 downloads
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15 June 2021
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Notification of Acquisition of Assets
1 2663 downloads
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15 June 2021
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Appointment of Independent director
1 2535 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.25
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15 June 2021
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Disclosure of Notice-Calling of the 2019 AGM
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15 June 2021
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Resolutions of the AGM of Shareholder No.28
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20 April 2022
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Notification of Annual General meeting of shareholders and Dividend Payment 2019
1 1989 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 2593 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.24
1 3155 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
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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
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15 June 2021
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Propose the Agenda 2016
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15 June 2021
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Appointment of Resigned Director
1 2673 downloads
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15 June 2021
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Appointment of Managing Director
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15 June 2021
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Resignation of Director (4)
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15 June 2021
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Dividend Payment and AGM 2015
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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 2528 downloads
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15 June 2021
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Resignation of Director (3)
1 2526 downloads
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15 June 2021
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Dividend Payment and AGM 2014
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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
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15 June 2021
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Dividend Payment and Annual General Meeting 2013 (2)
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15 June 2021
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Dividend Payment and Annual General Meeting 2012
1 1265 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 2615 downloads
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15 June 2021
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Appointment of MD
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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 2456 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting#16
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15 June 2021
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Resignation of Director and Managing Director
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15 June 2021
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Resolution of the AGM No.16
1 1759 downloads
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15 June 2021
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Appointment of acting Managing Director
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15 June 2021
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Names & Scope of the Audit Commitee 2010
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15 June 2021
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Appointment of Independent Director
1 2550 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting
1 2671 downloads
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15 June 2021
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Resolutions of AGM No.14 (2008)
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15 June 2021
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The Audit Committee
1 2374 downloads
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15 June 2021
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Locan’s Guarantor of subsidiary Q2-2008
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15 June 2021
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Locan’s Guarantor of subsidiary Q2-2008 (Added)
1 1242 downloads
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15 June 2021
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Director’s Resignation
1 2467 downloads
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15 June 2021
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Notifying changes in the Board of Directors
1 2582 downloads
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15 June 2021
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Audit Committee and Responsibilities
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15 June 2021
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Changes in Accounitng Policy Q3-2007
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15 June 2021
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Changes in Accounitng Policy 2007
1 1165 downloads
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15 June 2021
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Changes in Accounitng Policy
1 2619 downloads
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15 June 2021
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Changes in Accounitng Policy Q2-2007
1 1190 downloads
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15 June 2021
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Book Closing and right to recieve Dividend 2007
1 1294 downloads
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15 June 2021
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Dividend Policy
1 2420 downloads
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15 June 2021
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Warehouse Expansion
1 3030 downloads
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15 June 2021
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Annual Dividend Payment & Annual General Meeting
1 2506 downloads
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15 June 2021
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AGM of Shareholders & Dividend 2006
1 1833 downloads
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15 June 2021
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