Minutes of AGM No.28
1 file(s) 96 downloads
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30 April 2022
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Company Regulations
1 file(s) 23 downloads
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22 April 2022
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Resolutions of the AGM of Shareholder No.28
1 file(s) 98 downloads
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20 April 2022
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Publication of Invitation Letter for Annual General Meeting of Shareholders for 2022
1 file(s) 241 downloads
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25 March 2022
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Proposed agenda of AGM 28
1 file(s) 177 downloads
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25 March 2022
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Dividend payment and Notification of AGM 2022
1 file(s) 39 downloads
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8 March 2022
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Appointment of independent Director
1 file(s) 104 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.27
1 file(s) 833 downloads
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15 June 2021
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Dividend payment and Notification of AGM
1 file(s) 107 downloads
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15 June 2021
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To Propose Agenda & Director AGM 2021
1 file(s) 617 downloads
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15 June 2021
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Minute of the AGM of Shareholder No.26
1 file(s) 836 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.26
1 file(s) 895 downloads
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15 June 2021
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Acknowledgement Form for the 2020 Annual General Meeting of Shareholders
1 file(s) 83 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 file(s) 68 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 file(s) 75 downloads
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15 June 2021
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Dividend payment and Notification of AGM of Shareholders 2020
1 file(s) 18 downloads
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15 June 2021
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Company Visit 2562
1 file(s) 612 downloads
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15 June 2021
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Notification of Acquisition of Assets
1 file(s) 51 downloads
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15 June 2021
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Appointment of Independent director
1 file(s) 9 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.25
1 file(s) 649 downloads
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15 June 2021
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Disclosure of Notice-Calling of the 2019 AGM
1 file(s) 15 downloads
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15 June 2021
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Notification of Annual General meeting of shareholders and Dividend Payment 2019
1 file(s) 8 downloads
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15 June 2021
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Company Visit
1 file(s) 574 downloads
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15 June 2021
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Dividend Payment and Notification of Annual General meeting of shareholders (Modify)
1 file(s) 10 downloads
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15 June 2021
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Dividend Payment and Notification of Annual General meeting of shareholders
1 file(s) 8 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.24
1 file(s) 578 downloads
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15 June 2021
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Dividend Payment & Notification of AGM
1 file(s) 8 downloads
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15 June 2021
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Resignation & Appointment Company Secretary
1 file(s) 8 downloads
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15 June 2021
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Resolutions of the board No.4-2017
1 file(s) 647 downloads
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15 June 2021
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Resignation of Director
1 file(s) 7 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 file(s) 622 downloads
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15 June 2021
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Propose the Agenda 2016
1 file(s) 690 downloads
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15 June 2021
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Appointment of Resigned Director
1 file(s) 110 downloads
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15 June 2021
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Appointment of Managing Director
1 file(s) 6 downloads
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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
1 file(s) 7 downloads
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15 June 2021
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Resolution of The AGM of Shareholders
1 file(s) 649 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 file(s) 83 downloads
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15 June 2021
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Dividend Payment and AGM 2014
1 file(s) 7 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 file(s) 7 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting 2013 (2)
1 file(s) 6 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting 2012
1 file(s) 8 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
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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
1 file(s) 8 downloads
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15 June 2021
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Change of Company Address
1 file(s) 8 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting#16
1 file(s) 5 downloads
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15 June 2021
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Resignation of Director and Managing Director
1 file(s) 5 downloads
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15 June 2021
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Resolution of the AGM No.16
1 file(s) 535 downloads
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15 June 2021
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Appointment of acting Managing Director
1 file(s) 5 downloads
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15 June 2021
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Names & Scope of the Audit Commitee 2010
1 file(s) 7 downloads
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15 June 2021
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Appointment of Independent Director
1 file(s) 7 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting
1 file(s) 9 downloads
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15 June 2021
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Resolutions of AGM No.14 (2008)
1 file(s) 565 downloads
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15 June 2021
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The Audit Committee
1 file(s) 6 downloads
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15 June 2021
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Locan’s Guarantor of subsidiary Q2-2008
1 file(s) 6 downloads
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15 June 2021
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Locan’s Guarantor of subsidiary Q2-2008 (Added)
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15 June 2021
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Director’s Resignation
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15 June 2021
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Notifying changes in the Board of Directors
1 file(s) 8 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
1 file(s) 4 downloads
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15 June 2021
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Changes in Accounitng Policy 2007
1 file(s) 6 downloads
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15 June 2021
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Changes in Accounitng Policy
1 file(s) 42 downloads
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15 June 2021
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Changes in Accounitng Policy Q2-2007
1 file(s) 3 downloads
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15 June 2021
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Book Closing and right to recieve Dividend 2007
1 file(s) 20 downloads
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15 June 2021
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Dividend Policy
1 file(s) 82 downloads
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15 June 2021
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Dividend Policy
1 file(s) 11 downloads
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15 June 2021
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Warehouse Expansion
1 file(s) 566 downloads
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15 June 2021
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Annual Dividend Payment & Annual General Meeting
1 file(s) 44 downloads
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15 June 2021
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AGM of Shareholders & Dividend 2006
1 file(s) 555 downloads
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15 June 2021
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Proposed agenda of AGM 27
1 file(s) 3629 downloads
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14 June 2021
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Names and profiles of directors who are retired by rotation and have been 2021
1 file(s) 3145 downloads
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14 June 2021
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Independent Director Definition 2021
1 file(s) 2993 downloads
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14 June 2021
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profiles of auditor 2021
1 file(s) 3681 downloads
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14 June 2021
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Bio-data of independent director who will act as proxy 2021
1 file(s) 609 downloads
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14 June 2021
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Documents required in the meeting 2021
1 file(s) 3552 downloads
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14 June 2021
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Specific Company Regulations 2021
1 file(s) 2988 downloads
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14 June 2021
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Proxy form A 2021
1 file(s) 38 downloads
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14 June 2021
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Proxy form B 2021
1 file(s) 39 downloads
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14 June 2021
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Proxy form C 2021
1 file(s) 36 downloads
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14 June 2021
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Map of the Meeting Place 2021
1 file(s) 6 downloads
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14 June 2021
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COVID-19 Pandemic Preventive Measure
1 file(s) 3515 downloads
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14 June 2021
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Acknowledgement from the 2021 AGM
1 file(s) 3512 downloads
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14 June 2021
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Proposed agenda of AGM 26 (New)
1 file(s) 3685 downloads
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14 June 2021
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Covid-19 Pandemic Preventive Measure and Advices for the Attendees of the 2020 AGM No.26
1 file(s) 2952 downloads
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14 June 2021
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Names and profiles of directors who are retired by rotation and have Been 2020
1 file(s) 2954 downloads
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14 June 2021
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Independent director Definition 2020
1 file(s) 2951 downloads
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14 June 2021
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Profiles of auditor 2020
1 file(s) 3458 downloads
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14 June 2021
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Details of the amendment of the company’s regulations 2020
1 file(s) 2949 downloads
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14 June 2021
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Bio-data of independent director who will act as Proxy 2020
1 file(s) 544 downloads
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14 June 2021
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Document Required in the meeting 2020
1 file(s) 3518 downloads
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14 June 2021
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Specific Company Regulation 2020
1 file(s) 2955 downloads
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14 June 2021
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Proxy form A 2020
1 file(s) 7 downloads
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14 June 2021
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Proxy form B 2020
1 file(s) 8 downloads
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14 June 2021
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Proxy form C 2020
1 file(s) 7 downloads
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14 June 2021
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Map of the Meeitng place 2020
1 file(s) 8 downloads
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14 June 2021
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Proposed agenda of AGM 26
1 file(s) 0 download
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14 June 2021
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Names and profiles of directors who are retired by rotation and have been 2020
1 file(s) 2951 downloads
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14 June 2021
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Independent Director Definition 2020
1 file(s) 2950 downloads
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14 June 2021
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profiles of auditor 2020
1 file(s) 7973 downloads
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14 June 2021
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Bio-data of independent director who will act as proxy 2020
1 file(s) 5030 downloads
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14 June 2021
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Documents required in the meeting 2020
1 file(s) 7952 downloads
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14 June 2021
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Specific Company Regulations 2020
1 file(s) 2959 downloads
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14 June 2021
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Proxy form A 2020
1 file(s) 9 downloads
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14 June 2021
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Proxy form B 2020
1 file(s) 6 downloads
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14 June 2021
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Proxy form C 2020
1 file(s) 13 downloads
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14 June 2021
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Map 2020
1 file(s) 52 downloads
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14 June 2021
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Advice on the Attendance of the 2020 Annual General Meeting of Shareholders Concerning the Prevention of COVID-19 Spreading
1 file(s) 7968 downloads
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14 June 2021
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Independent Director Definition 2019
1 file(s) 2988 downloads
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14 June 2021
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Bio Data of Independent Director who will act as proxy 2019
1 file(s) 534 downloads
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14 June 2021
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Profiles of Auditor
1 file(s) 3524 downloads
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14 June 2021
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Detail of the amendment of the company’s regulations
1 file(s) 2951 downloads
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14 June 2021
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Document Required in the meeting 2019
1 file(s) 3524 downloads
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14 June 2021
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Specific Company Regulations 2019
1 file(s) 2953 downloads
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14 June 2021
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Proxy From A 2019
1 file(s) 3491 downloads
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14 June 2021
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Proposed agenda of AGM 25
1 file(s) 3649 downloads
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14 June 2021
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Proxy From B 2019
1 file(s) 3470 downloads
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14 June 2021
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Proxy From C 2019
1 file(s) 3500 downloads
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14 June 2021
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Map of the AGM Place 2019
1 file(s) 16 downloads
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14 June 2021
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Proposed agenda of AGM 24
1 file(s) 3566 downloads
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14 June 2021
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Bio Data of proposed candidates 2018
1 file(s) 3796 downloads
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14 June 2021
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Independent Director Definition 2018
1 file(s) 2945 downloads
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14 June 2021
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Bio Data of Independent Director who will act as proxy 2018
1 file(s) 3810 downloads
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14 June 2021
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Documents Required in the meeting 2018
1 file(s) 3480 downloads
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14 June 2021
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Specific Company Regulations 2018
1 file(s) 2949 downloads
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14 June 2021
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Proxy Form A 2018
1 file(s) 6 downloads
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14 June 2021
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Proxy Form B 2018
1 file(s) 8 downloads
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14 June 2021
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Proxy Form C 2018
1 file(s) 7 downloads
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14 June 2021
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Map of the AGM Place 2018
1 file(s) 6 downloads
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14 June 2021
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Proposed agenda of AGM 23
1 file(s) 6778 downloads
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14 June 2021
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Proposed agenda of AGM 22
1 file(s) 3488 downloads
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14 June 2021
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Proposed agenda of AGM 21
1 file(s) 3544 downloads
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14 June 2021
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Proposed agenda of AGM 20
1 file(s) 3574 downloads
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14 June 2021
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Proposed agenda of AGM 19
1 file(s) 3541 downloads
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14 June 2021
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Proposed agenda of AGM 18
1 file(s) 3479 downloads
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14 June 2021
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Proposed agenda of AGM 17
1 file(s) 3497 downloads
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14 June 2021
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Proposed agenda of AGM 16
1 file(s) 3478 downloads
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14 June 2021
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Proposed agenda of AGM 15
1 file(s) 3489 downloads
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14 June 2021
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Bio Data of Proposed Candidates 2019
1 file(s) 3821 downloads
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14 June 2021
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Proposed agenda of AGM 14
1 file(s) 3495 downloads
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14 June 2021
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Documents Required in the meeting
1 file(s) 6762 downloads
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14 June 2021
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Documents Required in the meeting (2)
1 file(s) 3504 downloads
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14 June 2021
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Documents Required in the meeting (3)
1 file(s) 3494 downloads
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14 June 2021
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Documents Required in the meeting (4)
1 file(s) 3503 downloads
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14 June 2021
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Documents Required in the meeting (7)
1 file(s) 3497 downloads
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14 June 2021
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Map of the AGM Place 2017
1 file(s) 54 downloads
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14 June 2021
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Map of the AGM Place 2016
1 file(s) 8 downloads
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14 June 2021
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Map of the AGM Place 2015
1 file(s) 9 downloads
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14 June 2021
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Map of the AGM Place 2014
1 file(s) 6 downloads
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14 June 2021
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Map of the AGM Place 2013
1 file(s) 7 downloads
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14 June 2021
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Map of the AGM Place 2012
1 file(s) 8 downloads
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14 June 2021
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Map of the AGM Place 2011
1 file(s) 7 downloads
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14 June 2021
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Map of the AGM Place 2010
1 file(s) 7 downloads
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14 June 2021
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Map of the AGM Place 2009
1 file(s) 59 downloads
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14 June 2021
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Specific Company Regulations
1 file(s) 2947 downloads
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14 June 2021
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Specific Company Regulations (2)
1 file(s) 2943 downloads
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14 June 2021
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Specific Company Regulations (3)
1 file(s) 2943 downloads
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14 June 2021
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Specific Company Regulations (4)
1 file(s) 2946 downloads
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14 June 2021
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Specific Company Regulations (5)
1 file(s) 2946 downloads
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14 June 2021
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Specific Company Regulations (6)
1 file(s) 2967 downloads
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14 June 2021
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Specific Company Regulations (7)
1 file(s) 2947 downloads
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14 June 2021
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The Company’s Articles of Association
1 file(s) 3514 downloads
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14 June 2021
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The Company’s Articles of Association
1 file(s) 3486 downloads
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14 June 2021
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Bio Data of proposed candidates for the election of Director
1 file(s) 576 downloads
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14 June 2021
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Bio Data of proposed candidates for the election of Directors
1 file(s) 556 downloads
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14 June 2021
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Bio Data nominated Director (4)
1 file(s) 569 downloads
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14 June 2021
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Bio Data of proposed candidates for the election of Directors (2)
1 file(s) 546 downloads
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14 June 2021
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Bio Data of The Authorized Director
1 file(s) 558 downloads
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14 June 2021
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Independent Director Definition
1 file(s) 2948 downloads
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14 June 2021
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Independent Director Definition (2)
1 file(s) 2949 downloads
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14 June 2021
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Independent Director Definition (3)
1 file(s) 2945 downloads
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14 June 2021
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Independent Director Definition (4)
1 file(s) 2947 downloads
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14 June 2021
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Definition of the company’s independ
1 file(s) 2946 downloads
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14 June 2021
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Independent Director
1 file(s) 3491 downloads
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14 June 2021
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Independent Director (2)
1 file(s) 3496 downloads
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14 June 2021
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Bio Data of proposed candidated election
1 file(s) 572 downloads
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14 June 2021
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Bio Data of proposed candidates
1 file(s) 3850 downloads
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14 June 2021
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Bio Data of proposed candidates (2)
1 file(s) 599 downloads
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14 June 2021
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Bio Data of to be appointed Director
1 file(s) 6 downloads
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14 June 2021
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Bio Data of Independent Director as proxy holder
1 file(s) 560 downloads
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14 June 2021
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Bio Data of Independent Director as proxy holder (2)
1 file(s) 3848 downloads
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14 June 2021
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Bio Data of Independent Director as proxy holder (3)
1 file(s) 575 downloads
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14 June 2021
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Bio Data of Independent Director who will act as proxy
1 file(s) 566 downloads
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14 June 2021
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Bio Data of Proposed Candidates of the Election of Director (3)
1 file(s) 588 downloads
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14 June 2021
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Auditor (Attached document for Agenda Item 7)
1 file(s) 3484 downloads
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14 June 2021
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Auditor (Attached document for Agenda Item 7) (2)
1 file(s) 3516 downloads
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14 June 2021
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Proxy Form A
1 file(s) 81 downloads
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14 June 2021
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Proxy Form B
1 file(s) 6 downloads
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14 June 2021
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Proxy Form A (2)
1 file(s) 6 downloads
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14 June 2021
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Proxy Form B (2)
1 file(s) 7 downloads
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14 June 2021
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Proxy Form C (2)
1 file(s) 8 downloads
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14 June 2021
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Proxy Form A (3)
1 file(s) 28 downloads
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14 June 2021
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Proxy Form B (3)
1 file(s) 6 downloads
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14 June 2021
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Proxy Form C (3)
1 file(s) 6 downloads
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14 June 2021
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Proxy Form A (4)
1 file(s) 7 downloads
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14 June 2021
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Proxy Form B (4)
1 file(s) 7 downloads
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14 June 2021
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Proxy Form C (4)
1 file(s) 5 downloads
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14 June 2021
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Proxy Form A (5)
1 file(s) 8 downloads
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14 June 2021
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Proxy Form B (5)
1 file(s) 8 downloads
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14 June 2021
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Proxy Form C (5)
1 file(s) 5 downloads
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14 June 2021
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Proxy Form A (6)
1 file(s) 5 downloads
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14 June 2021
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To Propose Agenda & Director AGM 2021
1 file(s) 651 downloads
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14 June 2021
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Proxy Form B (6)
1 file(s) 7 downloads
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14 June 2021
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Form For Propose Agenda & Director AGM 2021
1 file(s) 597 downloads
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14 June 2021
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To Propose Agenda & Director AGM 2020
1 file(s) 690 downloads
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14 June 2021
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Proxy Form C (6)
1 file(s) 6 downloads
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14 June 2021
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Form For Propose Agenda & Director AGM 2020
1 file(s) 655 downloads
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14 June 2021
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Proxy Form A (7)
1 file(s) 4 downloads
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14 June 2021
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To Propose Agenda & Director AGM 2019
1 file(s) 664 downloads
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14 June 2021
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Proxy Form B (7)
1 file(s) 7 downloads
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14 June 2021
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Form For Propose Agenda & Director AGM 2019
1 file(s) 3956 downloads
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14 June 2021
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Proxy Form C (7)
1 file(s) 26 downloads
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14 June 2021
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To Propose Agenda & Director AGM 2017
1 file(s) 590 downloads
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14 June 2021
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Proxy Form A (8)
1 file(s) 7 downloads
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14 June 2021
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Form For Propose Agenda & Director AGM 2016
1 file(s) 597 downloads
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14 June 2021
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Proxy Form B (8)
1 file(s) 6 downloads
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14 June 2021
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To Propose Agenda & Director AGM 2016
1 file(s) 791 downloads
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14 June 2021
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Proxy Form C (8)
1 file(s) 10 downloads
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14 June 2021
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Proxy Form A (9)
1 file(s) 6 downloads
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14 June 2021
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Proxy Form B (9)
1 file(s) 7 downloads
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Proxy Form C (9)
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Proxy Form A (10)
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Proxy Form B (10)
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Proxy Form C (10)
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To Propose Agenda & Director AGM 2015
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To Propose Agenda & Director AGM 2014
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Form For Propose Agenda & Director AGM 2013
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Shareholders
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To Propose Agenda & Director AGM 2013
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Form For Propose Agenda & Director AGM 2012
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To Propose Agenda & Director AGM 2012
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Form For Propose Agenda & Director AGM 2011
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To Propose Agenda & Director AGM 2011
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Minutes of AGM No.27
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Minutes of AGM No.26
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Minutes of AGM No.25
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Minutes of AGM No.24
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Minutes of AGM No.23
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Minutes of AGM No.22
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Minutes of AGM No.21
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Minutes of AGM No.20
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Minutes of AGM No.18
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Minutes of AGM No.17
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Minutes of AGM No.16 (2)
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Minutes of AGM No.16
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Minutes of AGM No.15 (2)
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Minutes of AGM No.15
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Minutes of AGM No.14
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Minutes of AGM No.13
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