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2 April 2025
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Appointment of the Chairman of Audit Committee
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10 April 2024
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The appointment of Independent Director
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10 April 2024
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Resolutions of the Annual General Meeting of Shareholders No.30
1 277 downloads
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10 April 2024
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Dividend payment and Notification of Annual General Meeting of Shareholders 2024
1 348 downloads
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14 February 2024
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The appointment of Audit Committee and Independent Director
1 392 downloads
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13 November 2023
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Resignation of Director
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13 November 2023
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The provide opportunity for shareholder to Propose Agenda and to Nominate Qualified Candidates to be elected as Directors Related to 2024 Annual General Meeting of Shareholder’ Agendas prior to the Meeting date.
1 415 downloads
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21 September 2023
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Notification of the appointment of Director and Managing Director.
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11 May 2023
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Appointment of Independent Director
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11 May 2023
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Appointment of the Chairman of Audit Committee and Renewal for the term of audit committee
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11 May 2023
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Resignation of Director
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11 May 2023
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Resignation of Managing Director
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2 May 2023
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Resolutions of the Annual General Meeting of Shareholders No.29
1 189 downloads
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4 April 2023
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Publication of Invitation Letter for Annual General Meeting of Shareholders for 2023
1 83 downloads
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13 March 2023
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The provide opportunity for shareholder to Propose Agenda and to Nominate Qualified Candidates to be elected as Directors Related to 2023 Annual General Meeting of Shareholder’ Agendas prior to the Meeting date.
1 164 downloads
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26 September 2022
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Dividend payment and Notification of AGM 2023
1 98 downloads
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16 February 2023
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Publication of Invitation Letter for Annual General Meeting of Shareholders for 2022
1 2211 downloads
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25 March 2022
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Dividend payment and Notification of AGM 2022
1 1930 downloads
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8 March 2022
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To Propose Agenda & Director AGM 2022
1 720 downloads
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23 September 2021
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Appointment of independent Director
1 1997 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.27
1 2822 downloads
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15 June 2021
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Dividend payment and Notification of AGM
1 2068 downloads
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15 June 2021
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To Propose Agenda & Director AGM 2021
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15 June 2021
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Minute of the AGM of Shareholder No.26
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15 June 2021
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Resolutions of the AGM of Shareholder No.26
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15 June 2021
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Acknowledgement Form for the 2020 Annual General Meeting of Shareholders
1 1586 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 1575 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 1601 downloads
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15 June 2021
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Dividend payment and Notification of AGM of Shareholders 2020
1 1522 downloads
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15 June 2021
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Company Visit 2562
1 2085 downloads
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15 June 2021
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Notification of Acquisition of Assets
1 1545 downloads
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15 June 2021
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Appointment of Independent director
1 1506 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.25
1 2149 downloads
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15 June 2021
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Disclosure of Notice-Calling of the 2019 AGM
1 252 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.28
1 2035 downloads
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20 April 2022
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Notification of Annual General meeting of shareholders and Dividend Payment 2019
1 241 downloads
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15 June 2021
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Company Visit
1 2042 downloads
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15 June 2021
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Dividend Payment and Notification of Annual General meeting of shareholders (Modify)
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15 June 2021
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Dividend Payment and Notification of Annual General meeting of shareholders
1 1507 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.24
1 2076 downloads
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15 June 2021
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Dividend Payment & Notification of AGM
1 1493 downloads
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15 June 2021
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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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15 June 2021
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Resignation of Director
1 1499 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 2101 downloads
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15 June 2021
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Propose the Agenda 2016
1 914 downloads
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15 June 2021
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Appointment of Resigned Director
1 1605 downloads
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15 June 2021
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Appointment of Managing Director
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15 June 2021
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Resignation of Director (4)
1 1484 downloads
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15 June 2021
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Dividend Payment and AGM 2015
1 237 downloads
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15 June 2021
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Resolution of The AGM of Shareholders
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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)
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15 June 2021
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Dividend Payment and AGM 2014
1 236 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
1 239 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting 2013 (2)
1 214 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting 2012
1 238 downloads
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15 June 2021
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Resigning Derector and Replacement Director
1 1490 downloads
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15 June 2021
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Appointment of Executive Director
1 1498 downloads
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15 June 2021
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Appointment of MD
1 1500 downloads
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15 June 2021
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Names & Scope of The Audit Committee 2012
1 229 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting2011
1 227 downloads
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15 June 2021
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Change of Company Address
1 1476 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting#16
1 224 downloads
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15 June 2021
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Resignation of Director and Managing Director
1 1491 downloads
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15 June 2021
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Resolution of the AGM No.16
1 765 downloads
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15 June 2021
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Appointment of acting Managing Director
1 1494 downloads
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15 June 2021
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Names & Scope of the Audit Commitee 2010
1 247 downloads
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15 June 2021
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Appointment of Independent Director
1 1500 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting
1 1491 downloads
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15 June 2021
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Resolutions of AGM No.14 (2008)
1 786 downloads
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15 June 2021
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The Audit Committee
1 1471 downloads
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15 June 2021
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Locan’s Guarantor of subsidiary Q2-2008
1 240 downloads
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15 June 2021
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Locan’s Guarantor of subsidiary Q2-2008 (Added)
1 241 downloads
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15 June 2021
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Director’s Resignation
1 1478 downloads
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15 June 2021
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Notifying changes in the Board of Directors
1 1499 downloads
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15 June 2021
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Audit Committee and Responsibilities
1 1494 downloads
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15 June 2021
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Changes in Accounitng Policy Q3-2007
1 239 downloads
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15 June 2021
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Changes in Accounitng Policy 2007
1 218 downloads
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15 June 2021
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Changes in Accounitng Policy
1 1522 downloads
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15 June 2021
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Changes in Accounitng Policy Q2-2007
1 217 downloads
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15 June 2021
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Book Closing and right to recieve Dividend 2007
1 253 downloads
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15 June 2021
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Dividend Policy
1 1481 downloads
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15 June 2021
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Warehouse Expansion
1 2047 downloads
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15 June 2021
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Annual Dividend Payment & Annual General Meeting
1 1530 downloads
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15 June 2021
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AGM of Shareholders & Dividend 2006
1 777 downloads
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15 June 2021
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