MC Group Public Company Limited
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27 September 2021
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
09 September 2021
List of persons nominated to be elected of directors who are due to retired by rotation and sub-committee appointment
26 August 2021
Resolutions of the Board of Directors' Meeting No. 4/2021 regarding the Dividend Payment, Schedule for the 2021 Annual General Meeting of Shareholders, and Publication of the Notice on the Company's Website (Adjusted Record Date)
26 August 2021
Resolutions of the Board of Directors' Meeting No. 4/2021 regarding the Dividend Payment, Schedule for the 2021 Annual General Meeting of Shareholders, and Publication of the Notice on the Company's Website
26 August 2021
Management Discussion and Analysis Yearly Ending 30 Jun 2021
26 August 2021
Financial Performance Yearly (F45) (Audited)
26 August 2021
Financial Statement Yearly 2021 (Audited)
Financial Statement Yearly 2021 (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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30 July 2021
Report of Utilization of Increased Capital from IPO
01 July 2021
Notification of the appointment of Company Secretary
01 June 2021
Notification of the Change of Acting Chief Executive Officer
14 May 2021
Right of shareholders to propose agenda and to nominate persons to be elected as directors in advance and/or question(s) for Annual General Meeting of the Shareholders Year 2021
14 May 2021
Management Discussion and Analysis Quarter 3 Ending 31 Mar 2021
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