MC Group Public Company Limited
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06 November 2024
Disclosure of the minutes of the Annual General Meeting of Shareholders year 2024 on the Company's website
28 October 2024
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
25 October 2024
Report on the resolutions of the 2024 Annual General Meeting of Shareholders
24 October 2024
Notification of Capital Reduction for Subsidiary Companies
24 September 2024
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
27 August 2024
Board of Directors' Resolutions on Dividend Payment and Schedule for the 2024 Annual General Meeting of Shareholders (Revised)
27 August 2024
Financial Performance Yearly (F45) (Audited) (Revised)
27 August 2024
Board of Directors' Resolutions on Dividend Payment and Schedule for the 2024 Annual General Meeting of Shareholders
27 August 2024
Management Discussion and Analysis Yearly Ending 30 Jun 2024
27 August 2024
Financial Performance Yearly (F45) (Audited)
27 August 2024
Financial Statement Yearly 2024 (Audited)
Financial Statement Yearly 2024 (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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14 May 2024
Invitation to the Shareholders to propose meeting agenda and/or director nomination and/or question(s) for Annual General Meeting of the Shareholders Year 2024
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