Year All 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 Date Title 27 September 2019 Shareholders participation in proposing agendas, names of directors nominated in MBK's AGM 2020 and questions about MBK 04 September 2019 The announcement of MBK interim dividend payment 09 August 2019 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019 09 August 2019 Reviewed Quarter 2 and Consolidated F/S (F45-3) 09 August 2019 Financial Statement Quarter 2/2019 (Reviewed) 05 June 2019 Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) 05 June 2019 The appointment of Audit Committee 24 May 2019 Notification on resignation of a Chairman of Audit Committee 13 May 2019 Dissemination of the minutes of Annual General Meeting of Shareholders 2019 10 May 2019 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019 10 May 2019 Reviewed Quarter 1 and Consolidated F/S (F45-3) 10 May 2019 Financial Statement Quarter 1/2019 (Reviewed) 29 April 2019 Shareholders meeting's resolution 29 March 2019 Dissemination of invitation letter of the Annual General Meeting of Shareholders 2019 with its attachments on the MBK's website 06 March 2019 To inform the date and agendas of the Annual General Meeting of Shareholders 2019 ("the AGM") and the dividend payment. 06 March 2019 A report on investment in the establishment of the new company ("DMS2") and the disposition of all shares of DMS2 held by MBK-HR 22 February 2019 The acquisition of additional ordinary shares in MBK Realty Co., Ltd. ("MBK-RT") 22 February 2019 Management Discussion and Analysis Yearly Ending 31 Dec 2018 22 February 2019 Audited Yearly and Consolidated F/S (F45-3) 22 February 2019 Financial Statement Yearly 2018 (Audited) / 43
27 September 2019 Shareholders participation in proposing agendas, names of directors nominated in MBK's AGM 2020 and questions about MBK 04 September 2019 The announcement of MBK interim dividend payment 09 August 2019 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019 09 August 2019 Reviewed Quarter 2 and Consolidated F/S (F45-3) 09 August 2019 Financial Statement Quarter 2/2019 (Reviewed) 05 June 2019 Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) 05 June 2019 The appointment of Audit Committee 24 May 2019 Notification on resignation of a Chairman of Audit Committee 13 May 2019 Dissemination of the minutes of Annual General Meeting of Shareholders 2019 10 May 2019 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019 10 May 2019 Reviewed Quarter 1 and Consolidated F/S (F45-3) 10 May 2019 Financial Statement Quarter 1/2019 (Reviewed) 29 April 2019 Shareholders meeting's resolution 29 March 2019 Dissemination of invitation letter of the Annual General Meeting of Shareholders 2019 with its attachments on the MBK's website 06 March 2019 To inform the date and agendas of the Annual General Meeting of Shareholders 2019 ("the AGM") and the dividend payment. 06 March 2019 A report on investment in the establishment of the new company ("DMS2") and the disposition of all shares of DMS2 held by MBK-HR 22 February 2019 The acquisition of additional ordinary shares in MBK Realty Co., Ltd. ("MBK-RT") 22 February 2019 Management Discussion and Analysis Yearly Ending 31 Dec 2018 22 February 2019 Audited Yearly and Consolidated F/S (F45-3) 22 February 2019 Financial Statement Yearly 2018 (Audited)