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Year
Date
Title

Dissemination of the Minutes of Annual General Meeting of Shareholders 2025 on the MBK's website

Connected transaction of extension of financial assistance period to TM Communications and Brand Management Company Limited (TMCB)

Connected transaction of extension of financial assistance period to MAX Asset Management Company Limited (MAX AMC)

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

Shareholders meeting's resolution

Notification of the determining the subscription date for ordinary shares of PRG Corporation Public Company Limited (PRG) offered for disposal by MBK Public Company Limited (MBK)

New shares of MBK to be traded on April 22, 2025

21 April 2025 is the last trading day of MBK-W4

Report on the results of the Exercise of MBK-W4 (F53-5)

Dissemination of invitation letter of the Annual General Meeting of Shareholders 2025 with its attachments on the MBK's website

Notification the exercise of MBK-W4 on April 2025

Trading Suspension and termination of listing status of MBK-W4

New shares of MBK to be traded on March 21, 2025

No Right Adjustment of MBK-W4

Report on the results of the Exercise of MBK-W4 (F53-5)

Notification the final exercise and request for suspension of MBK-W4

Dissemination of the Minutes of Extraordinary General Meeting of Shareholders No. 1/2025 on the MBK's website

To inform the date and agendas of the Annual General Meeting of Shareholders 2025 using an electronic approach (e-AGM), to dividend payment and capital increase

Notification of the date for determining the list of shareholders entitled to subscribe for shares of PRG Corporation Public Company Limited (PRG) offered for disposal by MBK Public Company Limited (MBK)

Management Discussion and Analysis Yearly Ending 31 Dec 2024