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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Dividend payment and Notification of AGM 2022 1 file(s) 39 downloads
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8 March 2022
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To Propose Agenda & Director AGM 2022 1 file(s) 636 downloads
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23 September 2021
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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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Resolutions of the AGM of Shareholder No.28 1 file(s) 98 downloads
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20 April 2022
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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 1 file(s) 7 downloads
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15 June 2021
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Resignation of Director (2) 1 file(s) 9 downloads
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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) 1 file(s) 6 downloads
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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) 1 file(s) 6 downloads
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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 1 file(s) 7 downloads
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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 1 file(s) 8 downloads
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15 June 2021
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Appointment of Executive Director 1 file(s) 8 downloads
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15 June 2021
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Appointment of MD 1 file(s) 11 downloads
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15 June 2021
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Names & Scope of The Audit Committee 2012 1 file(s) 8 downloads
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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) 1 file(s) 8 downloads
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15 June 2021
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Director’s Resignation 1 file(s) 8 downloads
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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 1 file(s) 8 downloads
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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) 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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