Publication of Invitation Letter for Annual General Meeting of Shareholders for 2022
1 file(s) 241 downloads
|
25 March 2022
|
Download
|
Dividend payment and Notification of AGM 2022
1 file(s) 39 downloads
|
8 March 2022
|
Download
|
To Propose Agenda & Director AGM 2022
1 file(s) 636 downloads
|
23 September 2021
|
Download
|
Appointment of independent Director
1 file(s) 104 downloads
|
15 June 2021
|
Download
|
Resolutions of the AGM of Shareholder No.27
1 file(s) 833 downloads
|
15 June 2021
|
Download
|
Dividend payment and Notification of AGM
1 file(s) 107 downloads
|
15 June 2021
|
Download
|
To Propose Agenda & Director AGM 2021
1 file(s) 617 downloads
|
15 June 2021
|
Download
|
Minute of the AGM of Shareholder No.26
1 file(s) 836 downloads
|
15 June 2021
|
Download
|
Resolutions of the AGM of Shareholder No.26
1 file(s) 895 downloads
|
15 June 2021
|
Download
|
Acknowledgement Form for the 2020 Annual General Meeting of Shareholders
1 file(s) 83 downloads
|
15 June 2021
|
Download
|
The Annual General Shareholder’s Meeting for 2020 and Omission of Dividend Payment
1 file(s) 68 downloads
|
15 June 2021
|
Download
|
The postponement of the AGM of Shareholders for the year 2020 and approval of the interim dividend payment
1 file(s) 75 downloads
|
15 June 2021
|
Download
|
Dividend payment and Notification of AGM of Shareholders 2020
1 file(s) 18 downloads
|
15 June 2021
|
Download
|
Company Visit 2562
1 file(s) 612 downloads
|
15 June 2021
|
Download
|
Notification of Acquisition of Assets
1 file(s) 51 downloads
|
15 June 2021
|
Download
|
Appointment of Independent director
1 file(s) 9 downloads
|
15 June 2021
|
Download
|
Resolutions of the AGM of Shareholder No.25
1 file(s) 649 downloads
|
15 June 2021
|
Download
|
Disclosure of Notice-Calling of the 2019 AGM
1 file(s) 15 downloads
|
15 June 2021
|
Download
|
Resolutions of the AGM of Shareholder No.28
1 file(s) 98 downloads
|
20 April 2022
|
Download
|
Notification of Annual General meeting of shareholders and Dividend Payment 2019
1 file(s) 8 downloads
|
15 June 2021
|
Download
|
Company Visit
1 file(s) 574 downloads
|
15 June 2021
|
Download
|
Dividend Payment and Notification of Annual General meeting of shareholders (Modify)
1 file(s) 10 downloads
|
15 June 2021
|
Download
|
Dividend Payment and Notification of Annual General meeting of shareholders
1 file(s) 8 downloads
|
15 June 2021
|
Download
|
Resolutions of the AGM of Shareholder No.24
1 file(s) 578 downloads
|
15 June 2021
|
Download
|
Dividend Payment & Notification of AGM
1 file(s) 8 downloads
|
15 June 2021
|
Download
|
Resignation & Appointment Company Secretary
1 file(s) 8 downloads
|
15 June 2021
|
Download
|
Resolutions of the board No.4-2017
1 file(s) 647 downloads
|
15 June 2021
|
Download
|
Resignation of Director
1 file(s) 7 downloads
|
15 June 2021
|
Download
|
Resignation of the AGM
1 file(s) 7 downloads
|
15 June 2021
|
Download
|
Resignation of Director (2)
1 file(s) 9 downloads
|
15 June 2021
|
Download
|
Minutes of the AGM No.22
1 file(s) 622 downloads
|
15 June 2021
|
Download
|
Propose the Agenda 2016
1 file(s) 690 downloads
|
15 June 2021
|
Download
|
Appointment of Resigned Director
1 file(s) 110 downloads
|
15 June 2021
|
Download
|
Appointment of Managing Director
1 file(s) 6 downloads
|
15 June 2021
|
Download
|
Resignation of Director (4)
1 file(s) 6 downloads
|
15 June 2021
|
Download
|
Dividend Payment and AGM 2015
1 file(s) 7 downloads
|
15 June 2021
|
Download
|
Resolution of The AGM of Shareholders
1 file(s) 649 downloads
|
15 June 2021
|
Download
|
Resignation of MD (3)
1 file(s) 6 downloads
|
15 June 2021
|
Download
|
Resignation of Director (3)
1 file(s) 83 downloads
|
15 June 2021
|
Download
|
Dividend Payment and AGM 2014
1 file(s) 7 downloads
|
15 June 2021
|
Download
|
Appointment of Nomination Remuneration Committee
1 file(s) 7 downloads
|
15 June 2021
|
Download
|
Dividend Payment and Annual General Meeting 2013
1 file(s) 7 downloads
|
15 June 2021
|
Download
|
Dividend Payment and Annual General Meeting 2013 (2)
1 file(s) 6 downloads
|
15 June 2021
|
Download
|
Dividend Payment and Annual General Meeting 2012
1 file(s) 8 downloads
|
15 June 2021
|
Download
|
Resigning Derector and Replacement Director
1 file(s) 8 downloads
|
15 June 2021
|
Download
|
Appointment of Executive Director
1 file(s) 8 downloads
|
15 June 2021
|
Download
|
Appointment of MD
1 file(s) 11 downloads
|
15 June 2021
|
Download
|
Names & Scope of The Audit Committee 2012
1 file(s) 8 downloads
|
15 June 2021
|
Download
|
Dividend Payment and Annual General Meeting2011
1 file(s) 8 downloads
|
15 June 2021
|
Download
|
Change of Company Address
1 file(s) 8 downloads
|
15 June 2021
|
Download
|
Dividend Payment and Annual General Meeting#16
1 file(s) 5 downloads
|
15 June 2021
|
Download
|
Resignation of Director and Managing Director
1 file(s) 5 downloads
|
15 June 2021
|
Download
|
Resolution of the AGM No.16
1 file(s) 535 downloads
|
15 June 2021
|
Download
|
Appointment of acting Managing Director
1 file(s) 5 downloads
|
15 June 2021
|
Download
|
Names & Scope of the Audit Commitee 2010
1 file(s) 7 downloads
|
15 June 2021
|
Download
|
Appointment of Independent Director
1 file(s) 7 downloads
|
15 June 2021
|
Download
|
Dividend Payment and Annual General Meeting
1 file(s) 9 downloads
|
15 June 2021
|
Download
|
Resolutions of AGM No.14 (2008)
1 file(s) 565 downloads
|
15 June 2021
|
Download
|
The Audit Committee
1 file(s) 6 downloads
|
15 June 2021
|
Download
|
Locan’s Guarantor of subsidiary Q2-2008
1 file(s) 6 downloads
|
15 June 2021
|
Download
|
Locan’s Guarantor of subsidiary Q2-2008 (Added)
1 file(s) 8 downloads
|
15 June 2021
|
Download
|
Director’s Resignation
1 file(s) 8 downloads
|
15 June 2021
|
Download
|
Notifying changes in the Board of Directors
1 file(s) 8 downloads
|
15 June 2021
|
Download
|
Audit Committee and Responsibilities
1 file(s) 8 downloads
|
15 June 2021
|
Download
|
Changes in Accounitng Policy Q3-2007
1 file(s) 4 downloads
|
15 June 2021
|
Download
|
Changes in Accounitng Policy 2007
1 file(s) 6 downloads
|
15 June 2021
|
Download
|
Changes in Accounitng Policy
1 file(s) 42 downloads
|
15 June 2021
|
Download
|
Changes in Accounitng Policy Q2-2007
1 file(s) 3 downloads
|
15 June 2021
|
Download
|
Book Closing and right to recieve Dividend 2007
1 file(s) 20 downloads
|
15 June 2021
|
Download
|
Dividend Policy
1 file(s) 11 downloads
|
15 June 2021
|
Download
|
Warehouse Expansion
1 file(s) 566 downloads
|
15 June 2021
|
Download
|
Annual Dividend Payment & Annual General Meeting
1 file(s) 44 downloads
|
15 June 2021
|
Download
|
AGM of Shareholders & Dividend 2006
1 file(s) 555 downloads
|
15 June 2021
|
Download
|