MC Group Public Company Limited
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09 November 2022
Disclosure of the minutes of the Annual General Meeting of Shareholders year 2022 on the Company's website
28 October 2022
Shareholders meeting's resolution
28 October 2022
Notification of the capital reduction of the subsidiary
23 September 2022
Publication of Notice of Annual General Meeting of Shareholders, and Procedures for Submitting Meeting Attendance Request Form (E-Request) and Using Electronic Meeting Systems (E-Meeting) on the Company's Website
23 September 2022
Notification of the progress for selection of director to replace the resigned director
26 August 2022
Board of Directors Resolutions on Acknowledgment of Director's Resignation, Dividend Payment, Schedule for the 2022 Annual General Meeting of Shareholders, and Appointment of Corporate Secretary
26 August 2022
Management Discussion and Analysis Yearly Ending 30 Jun 2022
26 August 2022
Financial Performance Yearly (F45) (Audited)
26 August 2022
Financial Statement Yearly 2022 (Audited)
Financial Statement Yearly 2022 (Audited)
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Report of the Auditor
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Financial Statement
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Note to Financial Statement
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01 August 2022
Report of Utilization of Increased Capital from IPO
13 May 2022
Management Discussion and Analysis Quarter 3 Ending 31 Mar 2022 (Revised)
13 May 2022
Right of Shareholders to propose Agenda and to nominate Persons to be elected as Directors and/or question(s) in advance for Annual General Meeting of Shareholders for the year 2022
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