Date/TimeSourceHeadline
09 Apr 2024 17:04MSCPublication of the Minutes of the 2024 Annual General Meeting of Shareholders
02 Apr 2024 17:30MSCResolutions of the Annual General Meeting No. 29/2024
01 Mar 2024 17:08MSCUploading notice of Annual General Meeting on the Company's website
22 Jan 2024 20:06MSCFinancial Performance Yearly (F45) (Audited)
22 Jan 2024 20:06MSCFinancial Statement Yearly 2023 (Audited)
22 Jan 2024 17:15MSCReport the Resolutions of Board of Directors Meeting No. 2/2024
01 Dec 2023 08:31MSCClarify the result of agenda proposal and nominee proposal to be elected as director in advance
09 Nov 2023 17:46MSCManagement Discussion and Analysis Quarter 3 Ending 30 Sep 2023
09 Nov 2023 17:45MSCFinancial Performance Quarter 3 (F45) (Reviewed)
09 Nov 2023 17:45MSCFinancial Statement Quarter 3/2023 (Reviewed)
04 Sep 2023 17:25MSCInvitation to Shareholders to propose agenda and nominee's name for being the Director in advance for the Annual General Meeting in 2024
10 Aug 2023 17:44MSCFinancial Performance Quarter 2 (F45) (Reviewed)
10 Aug 2023 17:44MSCFinancial Statement Quarter 2/2023 (Reviewed)
11 May 2023 17:51MSCManagement Discussion and Analysis Quarter 1 Ending 31 Mar 2023
11 May 2023 17:49MSCFinancial Performance Quarter 1 (F45) (Reviewed)
11 May 2023 17:48MSCFinancial Statement Quarter 1/2023 (Reviewed)
11 Apr 2023 08:30MSCPublication of the Minutes of the 2023 Annual General Meeting of Shareholders
30 Mar 2023 17:04MSCAppointment of the New Independent Director and Audit Committee
30 Mar 2023 17:02MSCResolutions of the Annual General Meeting No. 28/2023
21 Mar 2023 12:57MSCExtension of the term of the Audit Committee
01 Mar 2023 12:35MSCUploading notice of Annual General Meeting on the Company's website
21 Feb 2023 08:55MSCReport the Resolutions of Board of Directors Meeting No. 2/2023 (Amendment of the Record Date)
20 Feb 2023 18:50MSCManagement Discussion and Analysis Yearly Ending 31 Dec 2022
20 Feb 2023 18:43MSCFinancial Performance Yearly (F45) (Audited)
20 Feb 2023 18:42MSCFinancial Statement Yearly 2022 (Audited)
20 Feb 2023 17:27MSCReport the Resolutions of Board of Directors Meeting No. 2/2023
02 Feb 2023 17:01MSCNotification of Director passed away
01 Dec 2022 08:21MSCClarify the result of agenda proposal and nominee proposal to be elected as director in advance
07 Nov 2022 18:01MSCManagement Discussion and Analysis Quarter 3 Ending 30 Sep 2022
07 Nov 2022 18:00MSCFinancial Performance Quarter 3 (F45) (Reviewed)
07 Nov 2022 17:59MSCFinancial Statement Quarter 3/2022 (Reviewed)
07 Nov 2022 17:05MSCChanging of CFO
07 Nov 2022 17:05MSCAppointment of Executive Committee
31 Aug 2022 08:25MSCInvitation to Shareholders to propose agenda and nominee's name for being the Director in advance for the Annual General Meeting in 2023
10 Aug 2022 17:58MSCManagement Discussion and Analysis Quarter 2 Ending 30 Jun 2022
10 Aug 2022 17:57MSCFinancial Performance Quarter 2 (F45) (Reviewed)
10 Aug 2022 17:56MSCFinancial Statement Quarter 2/2022 (Reviewed)
10 Aug 2022 17:03MSCRenewal of the term of Audit Committee
12 May 2022 17:12 MSCFinancial Performance Quarter 1 (F45) (Reviewed)
12 May 2022 17:11MSCFinancial Statement Quarter 1/2022 (Reviewed)
01 Apr 2022 17:49MSCShareholders meeting's resolution
01 Apr 2022 08:37MSCClarification of news or information requested by SET
01 Mar 2022 12:34MSCUploading notice of Annual General Meeting on the Company's website
24 Feb 2022 17:48MSCManagement Discussion and Analysis Yearly Ending 31 Dec 2021
24 Feb 2022 17:46MSCFinancial Statement Yearly 2021 (Audited)
24 Feb 2022 17:32MSCFinancial Performance Yearly (F45) (Audited)
24 Feb 2022 17:16MSCReport the Resolutions of Board of Directors Meeting No. 2/2022
16 Dec 2021 17:06MSCClarify the result of agenda proposal and nominee proposal to be elected as director in advance
31 Aug 2021 17:08MSCInvitation to Shareholders to propose agenda and nominee's name for being the Director in advance for the Annual General Meeting in 2022
09 Aug 2021 18:15MSCManagement Discussion and Analysis Quarter 2 Ending 30 Jun 2021
09 Aug 2021 18:06MSCFinancial Performance Quarter 2 (F45) (Reviewed)
09 Aug 2021 18:15MSCFinancial Statement Quarter 2/2021 (Reviewed)
14 May 2021 08:36MSCFinancial Performance Quarter 1 (F45) (Reviewed) (Revise)
13 May 2021 17:11MSCFinancial Performance Quarter 1 (F45) (Reviewed)
13 May 2021 17:11MSCFinancial Statement Quarter 1/2021 (Reviewed)
07 Apr 2021 17:13MSCNotification of the incidence of coronavirus (COVID-19)
01 Apr 2021 17:03MSCResolutions of the Annual General Meeting No. 26/2021
01 Mar 2021 17:29MSCUploading notice of Annual General Meeting on the Company's website
23 Feb 2021 06:50 MSCFinancial Statement Yearly 2020 (Audited)
23 Feb 2021 06:51 MSCManagement Discussion and Analysis Yearly Ending 31 Dec 2020
23 Feb 2021 06:50MSCFinancial Performance Yearly (F45) (Audited)
22 Feb 2021 17:25 MSCReport the Resolutions of Board of Directors Meeting No. 2/2021
22 Dec 2020 13:29MSCRenewal of the term of Audit Committee
01 Dec 2020 12:39MSCClarify the result of agenda proposal and nominee proposal to be elected as director in advance
12 Nov 2020 18:23MSCFinancial Performance Quarter 3 (F45) (Reviewed)
12 Nov 2020 18:22MSCFinancial Statement Quarter 3/2020 (Reviewed)
12 Nov 2020 18:13MSCManagement Discussion and Analysis Quarter 3 Ending 30 Sep 2020
23 Sep 2020 17:45MSCNotification of changing of Major Shareholders (Addition)
22 Sep 2020 18:51MSCNotification of changing of Major Shareholders
31 Aug 2020 17:23MSCNotification of the Dissolution of a Subsidiary
31 Aug 2020 17:16MSCInvitation to Shareholders to propose agenda and nominee's name for being the Director in advance for the Annual General Meeting in 2021
10 Aug 2020 18:38MSCManagement Discussion and Analysis Quarter 2 Ending 30 Jun 2020
10 Aug 2020 18:37MSCFinancial Performance Quarter 2 (F45) (Reviewed)
10 Aug 2020 18:36MSCFinancial Statement Quarter 2/2020 (Reviewed)
10 Aug 2020 17:48MSC Notification of dissolution of a subsidiary company
15 May 2020 20:07MSCReviewed financial performance Quarter 1 (F45)
15 May 2020 19:36MSCManagement Discussion and Analysis Quarter 1 Ending 31 Mar 2020
15 May 2020 19:35MSCReviewed financial performance Quarter 1 (F45)
15 May 2020 19:34MSCFinancial Statement Quarter 1/2020 (Reviewed)
02 Apr 2020 17:09MSCShareholders meeting's resolution
18 Mar 2020 17:29MSCChange in CFO / Chief Accounting
13 Mar 2020 12:30MSCAnnouncement of COVID-19 prevention policy for Annual General Meeting 2020
3 Mar 2020 17:45MSCUploading notice of Annual General Meeting on the Company's website
28 Feb 2020 06:34:19MSCFinancial Statement Yearly 2019 (Audited)
28 Feb 2020 06:35:02MSCManagement Discussion and Analysis Yearly Ending 31 Dec 2019
28 Feb 2020 06:34:45MSCAudited Yearly financial performance (F45)
27 Feb 2020 18:06MSCSchedule of Annual General Meeting and dividend payment
28 Jan 2020 09:15MSCNotification on the subscription of the newly issued shares in Metro Professional Products Company Limited, a subsidiary of the Company