Year All 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 Date Title 03 March 2025 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 03 March 2025 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) 27 February 2025 Management Discussion and Analysis Yearly Ending 31 Dec 2024 27 February 2025 Financial Performance Yearly (F45) (Audited) 27 February 2025 Financial Statement Yearly 2024 (Audited) 27 February 2025 Notification the exercise of MBK-W4 on March 2025 21 February 2025 Shareholders meeting's resolution 20 February 2025 New shares of MBK to be traded on February 21, 2025 17 February 2025 Report on the results of the Exercise of MBK-W4 (F53-5) 17 February 2025 The investment in new company 05 February 2025 Information Memorandum on Disposal of Assets and Connected Transactions of the MBK Public Company Limited ("MBK") 05 February 2025 Acknowledgement the information memorandum on connected transactions regarding the purchase of the solar power generation system according to information memorandum of PRG Corporation Public Company Limited ("PRG"), dated February 5, 2025 29 January 2025 Notification the exercise of MBK-W4 on February 2025 24 January 2025 Dissemination of invitation letter of the Extraordinary General Meeting of Shareholders No. 1/2025 with its attachments on the MBK's website 20 January 2025 New shares of MBK to be traded on January 21, 2025 15 January 2025 Report on the results of the Exercise of MBK-W4 (F53-5) 07 January 2025 The disposal of ordinary shares of PRG Corporation Public Company Limited ("PRG"), which is a Disposal of Assets Transaction and the Connected Transaction, determining the date and agendas for EGM No. 1/2025 via electronic approach (e-EGM) 26 December 2024 Notification the exercise of MBK-W4 on January 2025 19 December 2024 New shares of MBK to be traded on December 20, 2024 16 December 2024 Report on the results of the Exercise of MBK-W4 (F53-5) / 48
03 March 2025 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 03 March 2025 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) 27 February 2025 Management Discussion and Analysis Yearly Ending 31 Dec 2024 27 February 2025 Financial Performance Yearly (F45) (Audited) 27 February 2025 Financial Statement Yearly 2024 (Audited) 27 February 2025 Notification the exercise of MBK-W4 on March 2025 21 February 2025 Shareholders meeting's resolution 20 February 2025 New shares of MBK to be traded on February 21, 2025 17 February 2025 Report on the results of the Exercise of MBK-W4 (F53-5) 17 February 2025 The investment in new company 05 February 2025 Information Memorandum on Disposal of Assets and Connected Transactions of the MBK Public Company Limited ("MBK") 05 February 2025 Acknowledgement the information memorandum on connected transactions regarding the purchase of the solar power generation system according to information memorandum of PRG Corporation Public Company Limited ("PRG"), dated February 5, 2025 29 January 2025 Notification the exercise of MBK-W4 on February 2025 24 January 2025 Dissemination of invitation letter of the Extraordinary General Meeting of Shareholders No. 1/2025 with its attachments on the MBK's website 20 January 2025 New shares of MBK to be traded on January 21, 2025 15 January 2025 Report on the results of the Exercise of MBK-W4 (F53-5) 07 January 2025 The disposal of ordinary shares of PRG Corporation Public Company Limited ("PRG"), which is a Disposal of Assets Transaction and the Connected Transaction, determining the date and agendas for EGM No. 1/2025 via electronic approach (e-EGM) 26 December 2024 Notification the exercise of MBK-W4 on January 2025 19 December 2024 New shares of MBK to be traded on December 20, 2024 16 December 2024 Report on the results of the Exercise of MBK-W4 (F53-5)
