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30 April 2022
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Resolutions of the AGM of Shareholder No.28
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20 April 2022
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Publication of Invitation Letter for Annual General Meeting of Shareholders for 2022
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25 March 2022
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25 March 2022
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8 March 2022
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15 June 2021
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Resolutions of the AGM of Shareholder No.27
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15 June 2021
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Dividend payment and Notification of AGM
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To Propose Agenda & Director AGM 2021
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Minute of the AGM of Shareholder No.26
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Resolutions of the AGM of Shareholder No.26
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Acknowledgement Form for the 2020 Annual General Meeting of Shareholders
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The Annual General Shareholder’s Meeting for 2020 and Omission of Dividend Payment
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The postponement of the AGM of Shareholders for the year 2020 and approval of the interim dividend payment
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Company Visit 2562
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Notification of Acquisition of Assets
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Appointment of Independent director
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15 June 2021
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Resolutions of the AGM of Shareholder No.25
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Disclosure of Notice-Calling of the 2019 AGM
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Notification of Annual General meeting of shareholders and Dividend Payment 2019
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Company Visit
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Dividend Payment and Notification of Annual General meeting of shareholders (Modify)
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Dividend Payment and Notification of Annual General meeting of shareholders
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Resolutions of the AGM of Shareholder No.24
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Dividend Payment & Notification of AGM
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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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Resignation of Director
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Resignation of the AGM
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Resignation of Director (2)
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Minutes of the AGM No.22
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Propose the Agenda 2016
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Appointment of Resigned Director
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Appointment of Managing Director
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Resignation of Director (4)
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Dividend Payment and AGM 2015
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Resolution of The AGM of Shareholders
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Resignation of MD (3)
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Resignation of Director (3)
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Dividend Payment and AGM 2014
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Appointment of Nomination Remuneration Committee
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Dividend Payment and Annual General Meeting 2013
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Dividend Payment and Annual General Meeting 2013 (2)
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Dividend Payment and Annual General Meeting 2012
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Resigning Derector and Replacement Director
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Appointment of Executive Director
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Appointment of MD
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Names & Scope of The Audit Committee 2012
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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
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15 June 2021
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Dividend Payment and Annual General Meeting#16
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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
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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
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15 June 2021
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Dividend Payment and Annual General Meeting
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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
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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)
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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
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15 June 2021
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Audit Committee and Responsibilities
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Changes in Accounitng Policy Q3-2007
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Changes in Accounitng Policy 2007
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Changes in Accounitng Policy
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Changes in Accounitng Policy Q2-2007
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Book Closing and right to recieve Dividend 2007
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Dividend Policy
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Dividend Policy
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Warehouse Expansion
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15 June 2021
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Annual Dividend Payment & Annual General Meeting
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15 June 2021
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AGM of Shareholders & Dividend 2006
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15 June 2021
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Invitation to the 27th Annual General Meeting of Shareholders
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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
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14 June 2021
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Independent Director Definition 2021
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14 June 2021
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profiles of auditor 2021
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14 June 2021
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Bio-data of independent director who will act as proxy 2021
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14 June 2021
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Documents required in the meeting 2021
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14 June 2021
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Specific Company Regulations 2021
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14 June 2021
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Proxy form A 2021
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Proxy form B 2021
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14 June 2021
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Proxy form C 2021
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14 June 2021
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Map of the Meeting Place 2021
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14 June 2021
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COVID-19 Pandemic Preventive Measure
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14 June 2021
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Acknowledgement from the 2021 AGM
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14 June 2021
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Proposed agenda of AGM 26 (New)
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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
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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
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14 June 2021
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Independent director Definition 2020
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14 June 2021
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Profiles of auditor 2020
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14 June 2021
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Details of the amendment of the company’s regulations 2020
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14 June 2021
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Bio-data of independent director who will act as Proxy 2020
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14 June 2021
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Document Required in the meeting 2020
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14 June 2021
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Specific Company Regulation 2020
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14 June 2021
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Proxy form A 2020
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14 June 2021
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Proxy form B 2020
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14 June 2021
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Proxy form C 2020
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14 June 2021
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Map of the Meeitng place 2020
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14 June 2021
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Proposed agenda of AGM 26
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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
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14 June 2021
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Independent Director Definition 2020
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14 June 2021
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profiles of auditor 2020
1 10904 downloads
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14 June 2021
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Bio-data of independent director who will act as proxy 2020
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14 June 2021
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Documents required in the meeting 2020
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14 June 2021
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Specific Company Regulations 2020
1 4507 downloads
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14 June 2021
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Proxy form A 2020
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14 June 2021
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Proxy form B 2020
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14 June 2021
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Proxy form C 2020
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14 June 2021
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Map 2020
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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 10927 downloads
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14 June 2021
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Independent Director Definition 2019
1 3195 downloads
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14 June 2021
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Bio Data of Independent Director who will act as proxy 2019
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14 June 2021
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Profiles of Auditor
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14 June 2021
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Detail of the amendment of the company’s regulations
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14 June 2021
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Document Required in the meeting 2019
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14 June 2021
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Specific Company Regulations 2019
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14 June 2021
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Proxy From A 2019
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14 June 2021
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Proposed agenda of AGM 25
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14 June 2021
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Proxy From B 2019
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14 June 2021
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Proxy From C 2019
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14 June 2021
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Map of the AGM Place 2019
1 249 downloads
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14 June 2021
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Proposed agenda of AGM 24
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14 June 2021
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Bio Data of proposed candidates 2018
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14 June 2021
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Independent Director Definition 2018
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14 June 2021
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Bio Data of Independent Director who will act as proxy 2018
1 5324 downloads
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14 June 2021
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Documents Required in the meeting 2018
1 3718 downloads
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14 June 2021
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Specific Company Regulations 2018
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14 June 2021
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Proxy Form A 2018
1 229 downloads
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14 June 2021
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Proxy Form B 2018
1 229 downloads
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14 June 2021
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Proxy Form C 2018
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Map of the AGM Place 2018
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14 June 2021
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Proposed agenda of AGM 23
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14 June 2021
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Proposed agenda of AGM 22
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Proposed agenda of AGM 21
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Proposed agenda of AGM 20
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Proposed agenda of AGM 19
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Proposed agenda of AGM 18
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Proposed agenda of AGM 17
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Proposed agenda of AGM 16
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Proposed agenda of AGM 15
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Bio Data of Proposed Candidates 2019
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14 June 2021
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Proposed agenda of AGM 14
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14 June 2021
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Documents Required in the meeting
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14 June 2021
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Documents Required in the meeting (2)
1 5175 downloads
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14 June 2021
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Documents Required in the meeting (3)
1 5159 downloads
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Documents Required in the meeting (4)
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14 June 2021
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Documents Required in the meeting (7)
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Map of the AGM Place 2017
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Map of the AGM Place 2016
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Map of the AGM Place 2015
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Map of the AGM Place 2014
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Map of the AGM Place 2013
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Map of the AGM Place 2012
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Map of the AGM Place 2011
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Map of the AGM Place 2010
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Map of the AGM Place 2009
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Specific Company Regulations
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14 June 2021
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Specific Company Regulations (2)
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14 June 2021
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Specific Company Regulations (3)
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Specific Company Regulations (5)
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Specific Company Regulations (6)
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Specific Company Regulations (7)
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The Company’s Articles of Association
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The Company’s Articles of Association
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14 June 2021
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Bio Data of proposed candidates for the election of Director
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14 June 2021
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Bio Data of proposed candidates for the election of Directors
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14 June 2021
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Bio Data nominated Director (4)
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14 June 2021
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Bio Data of proposed candidates for the election of Directors (2)
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Bio Data of The Authorized Director
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Independent Director Definition
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14 June 2021
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Independent Director Definition (2)
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14 June 2021
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Independent Director Definition (3)
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Independent Director Definition (4)
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Definition of the company’s independ
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14 June 2021
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Independent Director
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14 June 2021
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Independent Director (2)
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Bio Data of proposed candidated election
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14 June 2021
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Bio Data of proposed candidates
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Bio Data of proposed candidates (2)
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14 June 2021
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Bio Data of to be appointed Director
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14 June 2021
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Bio Data of Independent Director as proxy holder
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14 June 2021
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Bio Data of Independent Director as proxy holder (2)
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Bio Data of Independent Director as proxy holder (3)
1 2243 downloads
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14 June 2021
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Bio Data of Independent Director who will act as proxy
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14 June 2021
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Bio Data of Proposed Candidates of the Election of Director (3)
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14 June 2021
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Auditor (Attached document for Agenda Item 7)
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14 June 2021
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Auditor (Attached document for Agenda Item 7) (2)
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14 June 2021
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Proxy Form A
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14 June 2021
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Proxy Form B
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Proxy Form A (2)
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Proxy Form B (2)
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Proxy Form C (2)
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Proxy Form A (3)
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Proxy Form B (3)
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Proxy Form C (3)
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Proxy Form A (4)
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Proxy Form B (4)
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Proxy Form C (4)
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Proxy Form A (5)
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Proxy Form B (5)
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Proxy Form C (5)
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Proxy Form A (6)
1 1672 downloads
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14 June 2021
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To Propose Agenda & Director AGM 2021
1 40371 downloads
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14 June 2021
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Proxy Form B (6)
1 1676 downloads
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14 June 2021
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Form For Propose Agenda & Director AGM 2021
1 40402 downloads
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14 June 2021
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To Propose Agenda & Director AGM 2020
1 39002 downloads
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14 June 2021
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Proxy Form C (6)
1 1688 downloads
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14 June 2021
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Form For Propose Agenda & Director AGM 2020
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14 June 2021
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Proxy Form A (7)
1 1680 downloads
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14 June 2021
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To Propose Agenda & Director AGM 2019
1 1357 downloads
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14 June 2021
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Proxy Form B (7)
1 1683 downloads
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14 June 2021
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Form For Propose Agenda & Director AGM 2019
1 5970 downloads
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Proxy Form C (7)
1 1694 downloads
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To Propose Agenda & Director AGM 2017
1 854 downloads
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14 June 2021
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Proxy Form A (8)
1 1683 downloads
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14 June 2021
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Form For Propose Agenda & Director AGM 2016
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14 June 2021
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Proxy Form B (8)
1 1669 downloads
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14 June 2021
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To Propose Agenda & Director AGM 2016
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Proxy Form C (8)
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Proxy Form A (9)
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Proxy Form B (9)
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Proxy Form C (9)
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Proxy Form A (10)
1 246 downloads
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Proxy Form B (10)
1 235 downloads
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Proxy Form C (10)
1 271 downloads
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To Propose Agenda & Director AGM 2015
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14 June 2021
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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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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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14 June 2021
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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
1 3896 downloads
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14 June 2021
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Minutes of AGM No.16 (2)
1 3857 downloads
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14 June 2021
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Minutes of AGM No.16
1 3876 downloads
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14 June 2021
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