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.27
1 file(s) 29 downloads
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15 June 2021
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Dividend payment and Notification of AGM
1 file(s) 8 downloads
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15 June 2021
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To Propose Agenda & Director AGM 2021
1 file(s) 30 downloads
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15 June 2021
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Minute of the AGM of Shareholder No.26
1 file(s) 28 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.26
1 file(s) 27 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) 6 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) 9 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) 4 downloads
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15 June 2021
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Dividend payment and Notification of AGM of Shareholders 2020
1 file(s) 10 downloads
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15 June 2021
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Company Visit 2562
1 file(s) 22 downloads
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15 June 2021
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Notification of Acquisition of Assets
1 file(s) 2 downloads
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15 June 2021
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Appointment of Independent director
1 file(s) 3 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.25
1 file(s) 22 downloads
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15 June 2021
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Disclosure of Notice-Calling of the 2019 AGM
1 file(s) 2 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) 1 download
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15 June 2021
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Company Visit
1 file(s) 23 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) 1 download
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15 June 2021
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Dividend Payment and Notification of Annual General meeting of shareholders
1 file(s) 1 download
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15 June 2021
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Resolutions of the AGM of Shareholder No.24
1 file(s) 24 downloads
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15 June 2021
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Dividend Payment & Notification of AGM
1 file(s) 2 downloads
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15 June 2021
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Resignation & Appointment Company Secretary
1 file(s) 2 downloads
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15 June 2021
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Resolutions of the board No.4-2017
1 file(s) 24 downloads
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15 June 2021
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Resignation of Director
1 file(s) 3 downloads
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15 June 2021
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Resignation of the AGM
1 file(s) 1 download
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15 June 2021
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Resignation of Director (2)
1 file(s) 1 download
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15 June 2021
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Minutes of the AGM No.22
1 file(s) 23 downloads
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15 June 2021
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Propose the Agenda 2016
1 file(s) 25 downloads
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15 June 2021
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Appointment of Resigned Director
1 file(s) 1 download
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15 June 2021
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Appointment of Managing Director
1 file(s) 1 download
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15 June 2021
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Resignation of Director (4)
1 file(s) 1 download
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15 June 2021
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Dividend Payment and AGM 2015
1 file(s) 1 download
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15 June 2021
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Resolution of The AGM of Shareholders
1 file(s) 24 downloads
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15 June 2021
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Resignation of MD (3)
1 file(s) 1 download
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15 June 2021
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Resignation of Director (3)
1 file(s) 1 download
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15 June 2021
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Dividend Payment and AGM 2014
1 file(s) 1 download
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15 June 2021
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Appointment of Nomination Remuneration Committee
1 file(s) 1 download
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15 June 2021
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Dividend Payment and Annual General Meeting 2013
1 file(s) 1 download
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15 June 2021
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Dividend Payment and Annual General Meeting 2013 (2)
1 file(s) 1 download
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15 June 2021
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Dividend Payment and Annual General Meeting 2012
1 file(s) 1 download
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15 June 2021
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Resigning Derector and Replacement Director
1 file(s) 2 downloads
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15 June 2021
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Appointment of Executive Director
1 file(s) 1 download
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15 June 2021
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Appointment of MD
1 file(s) 1 download
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15 June 2021
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Names & Scope of The Audit Committee 2012
1 file(s) 3 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting2011
1 file(s) 1 download
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15 June 2021
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Change of Company Address
1 file(s) 1 download
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15 June 2021
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Dividend Payment and Annual General Meeting#16
1 file(s) 1 download
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15 June 2021
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Resignation of Director and Managing Director
1 file(s) 1 download
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15 June 2021
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Resolution of the AGM No.16
1 file(s) 22 downloads
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15 June 2021
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Appointment of acting Managing Director
1 file(s) 1 download
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15 June 2021
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Names & Scope of the Audit Commitee 2010
1 file(s) 1 download
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15 June 2021
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Appointment of Independent Director
1 file(s) 3 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting
1 file(s) 2 downloads
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15 June 2021
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Resolutions of AGM No.14 (2008)
1 file(s) 22 downloads
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15 June 2021
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The Audit Committee
1 file(s) 1 download
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15 June 2021
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Locan’s Guarantor of subsidiary Q2-2008
1 file(s) 2 downloads
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15 June 2021
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Locan’s Guarantor of subsidiary Q2-2008 (Added)
1 file(s) 2 downloads
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15 June 2021
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Director’s Resignation
1 file(s) 2 downloads
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15 June 2021
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Notifying changes in the Board of Directors
1 file(s) 1 download
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15 June 2021
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Audit Committee and Responsibilities
1 file(s) 1 download
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15 June 2021
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Changes in Accounitng Policy Q3-2007
1 file(s) 1 download
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15 June 2021
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Changes in Accounitng Policy 2007
1 file(s) 2 downloads
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15 June 2021
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Changes in Accounitng Policy
1 file(s) 1 download
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15 June 2021
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Changes in Accounitng Policy Q2-2007
1 file(s) 1 download
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15 June 2021
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Book Closing and right to recieve Dividend 2007
1 file(s) 1 download
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15 June 2021
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Dividend Policy
1 file(s) 6 downloads
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15 June 2021
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Warehouse Expansion
1 file(s) 23 downloads
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15 June 2021
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Annual Dividend Payment & Annual General Meeting
1 file(s) 2 downloads
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15 June 2021
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AGM of Shareholders & Dividend 2006
1 file(s) 26 downloads
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15 June 2021
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