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MK Restaurant Group PCL news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Shareholders meeting's resolution
April 27, 2022
Form to Report on Name of Members and Scope of Work of the Audit Committee (F24-1)
April 27, 2022
Disclosure of documents for the 2022 Annual General Meeting of Shareholders
March 17, 2022
Notification of the Resolutions of the Board of Directors Meeting No. 1/2022 in respect of the recommendation for the dividend payment and the date for calling the 2022 Annual General Meeting of Shareholders
February 24, 2022
Changing of Chief Accountant
February 24, 2022
Result of the proposal of 2022 AGM's agenda and nominate candidates for the Board of Directors
January 3, 2022
Notification of the appointment of Director
December 22, 2021
Invitation to shareholders to propose agenda and nominate candidates for the Board of Directors for the 2022 Annual General Meeting of Shareholders
October 1, 2021
Shareholders meeting's resolution
May 7, 2021
Notification of the guidelines and procedures for the E-AGM
April 28, 2021
Interim Dividend Payment
April 26, 2021
Notification of the additional measures under the outbreak of COVID-19 for the 2021 Annual General Meeting of Shareholders
April 20, 2021
Disclosure of documents for the 2021 Annual General Meeting of Shareholders
March 10, 2021
Result of the proposal of 2021 AGM's agenda and nominate candidates for the Board of Directors
January 4, 2021
Form to Report on Name of Members and Scope of Work of the Audit Committee (F24-1) (Revised2)
November 13, 2020
Invitation to shareholders to propose agenda and nominate candidates for the Board of Directors for the 2021 Annual General Meeting of Shareholders
October 1, 2020
Change of the shareholder structure
September 28, 2020
Notification of the Decease of Director
September 22, 2020