FMI

Date Time Title
6th Jan. 2021 3:45 pm Notice of 29th Annual General Meeting
30th Dec. 2020 5:00 pm Management Discussion and Analysis
30th Dec. 2020 5:00 pm Annual Report (FY 2020)
3rd Nov. 2020 1:30 pm Additional Update in Relation to the Acquisition and Shareholding changes in Company’s Subsidiary
14th Oct. 2020 9:30 am Completion of Sales of Shares in Digital Money Myanmar Co., Ltd.
2nd Oct. 2020 5:00 pm Completion of Acquisition and Shareholding Changes in Company’s Subsidiary
13th Aug. 2020 5:00 pm Announcement Relating to FMI Sustainability Summary
29th Jun. 2020 4:30 pm Interim Results – Management Discussion and Analysis
29th Jun. 2020 4:30 pm Interim Consolidated Financial Statements for six months ended March 31, 2020
9th Jun. 2020 2:00 pm Announcement on Appointment of Alternate Director
11th Apr. 2020 5:45 pm Update announcement relating to the acquisition and shareholding changes in affiliate company
17th Feb. 2020 2:00 pm Resolutions passed at the Annual General Meeting Held on 17 February 2020
6th Feb. 2020 3:00 pm Additional Announcement on 28th Annual General Meeting
23rd Jan. 2020 4:45 pm Disbursement of Convertible Loan and Appointment of Non-Executive Director
17th Jan. 2020 3:45 pm Resignation of Non-Executive Director
17th Jan. 2020 3:45 pm Notice of 28th Annual General Meeting
30th Dec. 2019 5:00 pm Management Discussion and Analysis
30th Dec. 2019 5:00 pm Annual Report (FY 2019)
14th Nov. 2019 1:45 pm Update on Acquisition and Shareholding Changes in Company’s Subsidiary Made on 17 June 2019
14th Nov. 2019 9:00 am Announcement of Capital Increase in the Company
13th Nov. 2019 9:00 am Sale of Shares in Digital Money Myanmar Company Limited
5th Sep. 2019 4:15 pm Notice On Resignation of Executive Director
3rd Aug. 2019 12:30 pm Resolutions passed at the Annual General Meeting held on 3rd August 2019
5th Jul. 2019 9:30 am Notice of 27th Annual General Meeting
1st Jul. 2019 4:25 pm Change of Composition of the Nominating Committee
28th Jun. 2019 4:50 pm Management Discussion and Analysis
28th Jun. 2019 4:50 pm Annual Report (FY 2018-2019)
17th Jun. 2019 5:00 pm Acquisition and Shareholding Changes in Company’s Subsidiary
21st May. 2019 2:15 pm Resignation of a Non-Executive Director
29th Apr. 2019 4:45 pm Proposed Acquisitions by Affiliated Company
22nd Mar. 2019 5:00 pm Sales of Shares in FMI Air
17th Jan. 2019 4:50 pm Change of Composition in Management Team and BOD of Company’s Subsidiary
13th Jan. 2019 9:30 am Resolutions passed at the Special General Meeting held on 12 January 2019
11th Jan. 2019 5:00 pm Change of Partner in Company’s Subsidiaries
17th Dec. 2018 5:00 pm Changes to the Composition of the Company’s Board of Directors
17th Dec. 2018 5:00 pm Interim Results – Management Discussion & Analysis
17th Dec. 2018 5:00 pm Consolidated Financial Statements for six months ended September 30, 2018
14th Dec. 2018 10:45 am Notice of Special General Meeting
29th Oct. 2018 2:00 pm Completion of Acquisitions by Affiliated Company
2nd Oct. 2018 9:15 am Acquisition of Interest in SEIN Hospital by the company’s Subsidiaries
29th Aug. 2018 9:00 am Issue and Allotment of Bonus Shares
1st Aug. 2018 9:00 am Notice Relating to Compliance with the Myanmar Companies Law 2017
30th Jul. 2018 9:00 am Re-branding of Company Logo
30th Jul. 2018 9:00 am Resolutions passed at the AGM held on 29 July 2018
26th Jul. 2018 10:15 am Proposed Acquisitions by Affiliated Company
23rd Jul. 2018 9:00 am Suspension of Portfolio Investment Company
6th Jul. 2018 9:00 am Notice of 26th Annual General Meeting
2nd Jul. 2018 9:00 am Record Date and Dividend (Amended)
29th Jun. 2018 5:00 pm Changes to the Composition of the Company’s Board of Directors
29th Jun. 2018 4:25 pm Annual Report (FY 2017-2018)
29th Jun. 2018 4:00 pm Management Discussion and Analysis
27th Jun. 2018 2:00 pm Termination of Acquisition of Shares
26th Jun. 2018 4:00 pm Notice of Record Day and Ex-Day
30th May. 2018 2:00 pm Results of Affiliated Companies Update on Memories Group’s Acquisition of Kayah Resort
06th Mar. 2018 9:45 am Sale of Shares in Digital Money Myanmar Co., Ltd.
6th Feb. 2018 4:00 pm Notice of Results of Affiliated Company
20th Jan. 2018 2:00 pm Incorporation & Signing of New Subsidiary.
29th Dec. 2017 2:15 pm Update on Acquisition of Shares in Asia Golden Glory Development Co., Ltd.
27th Dec.2017 4:45 pm Completion of the Restructuring of the Group’s Tourism Investments
1st Dec.2017 9:00 am Update on the Group’s Tourism Investment
1st Dec.2017 9:00 am Interim Results- Management Discussion & Analysis
1st Dec.2017 9:00 am Unaudited Consolidated Financial Statements for the period ended 30 September 2017
31st Oct.2017 5:00 pm Notice of Results of Affiliated Company
10th Oct.2017 9:30 am Change of Registered Address
18th Aug.2017 9:00 am Update on the Restructuring of the Group’s Tourism Investments
15th Aug.2017 9:00 am Issue and Allotment of Bonus Shares
30th Jul.2017 2:00 pm Resolutions passed at the Annual General Meeting held on 30 July 2017
10th Jul.2017 09:00 am Notice of the company’s 25th Annual General Meeting
5th Jul. 2017 11:15 am Proposed Change of Auditors
30th Jun.2017 5:30 pm Notice of Proposed Dividend, Record Day and Ex-Day
30th Jun.2017 5:30 pm Management Discussion and Analysis
30th Jun.2017 5:30 pm Management Discussion and Analysis
30th Jun.2017 5:30 pm Annual Report
24th May.2017 5:00 pm Notice of Results of Affiliated Company
5th May.2017 3:00 pm (A) Acquisition of shares in Asia Golden Glory Development Co., Ltd. (B) Incorporation of a new subsidiary
25th Apr.2017 2:00 pm Closing of Mandalay Branch
3rd Apr.2017 1:15 pm Notice of capital increase in significant subsidiary
10th Feb.2017 2:15 pm Notice of Results of Affiliated Company
13th Jan.2017 2:00 pm Landmark Development Projects Listed as Permitted Investments By Myanmar Investment Commission
23rd Dec.2016 3:00 pm Notice of capital increase in significant subsidiary
29th Nov.2016 2:30 pm Interim Results- Management Discussion & Analysis
29th Nov.2016 2:30 pm Unaudited Consolidated Financial Statements for the period ended 30 September 2016
8th Nov.2016 11:15 am Notice of Results of Affiliated Company
25th Oct.2016 4:00 pm Establishment of A New Joint Venture
24th Oct.2016 9:15 am Further Restructuring of the Group’s Tourism Investments
5th Sep.2016 9:00 am Restructuring of the Group’s tourism investments
16th Aug.2016 5:00 pm Notice of Capital increase in significant subsidiary
17th Aug.2016 5:30 pm Resolutions passed at the Annual General Meeting held on 7 August 2016
3rd Aug.2016 6:00 pm Notice of capital increase in significant subsidiary
2nd Aug.2016 9:00 pm Change in composition of the Board of Directors
26th Jul.2016 8:30 am Notice of results of affiliated company
15th Jul.2016 3:00 pm Notice of the company’s 24th Annual General Meeting
12th Jul.2016 11:35 am Shareholders’ agreement in respect of the landmark development
27th Jun. 2016 8:30 am Notice of proposed Dividend, Record day and Ex-day
27th Jun. 2016 8:30 am Audited Financial Statements and Annual report
27th Jun. 2016 8:30 am Annual report
27th Jun. 2016 8:30 am Grant of shares to Executive Directors
1st Jun. 2016 9:00 am Acquisition of shares in Digital Money Myanmar Limited
19th May.2016 11:00 am Results of affiliated company
3rd May.2016 5:15 pm Winding up of a subsidiary
28th Apr.2016 9:00 am Notice of capital increase in significant subsidiary
24th Mar.2016 12:00 pm Supplemental documents for listing
14th Mar.2016 4:00 pm Disclosure document for listing (DDL)
14th Mar.2016 4:00 pm Company profile

MTSH

Date Time Title
30th Dec. 2020 3:40 pm Management Discussion and Analysis
30th Dec. 2020 3:30 pm Notice of Financial Results for Financial Year 2019-2020
3rd Sep. 2020 4:45 pm Resignation of Head of Finance and Appointment of New Head of Finance
4th Aug. 2020 3:00 pm Commencement of New Managing Director
30th June. 2020 5:00 pm Interim Results – Management Discussion and Analysis
30th June. 2020 5:00 pm Interim Consolidated Financial Statements for six months ended March 31, 2020
25th June. 2020 4:00 pm Resolutions passed at the 7th Annual General Meeting held on 24th June 2020
28th May. 2020 3:30 pm Annual Report (FY 2019)
27th May. 2020 2:30 pm Invitation of 7th Annual General Meeting
4th May. 2020 2:30 pm Resignation of CEO and appointment of new CEO
27th Apr. 2020 1:15 pm Notice of proposed dividend
5th Mar. 2020 4:50 pm MTSH awarded as Preferred Developer for mixed-use Gyogone Redevelopment Project
30th Dec. 2019 5:00 pm Management Discussion and Analysis
30th Dec. 2019 3:30 pm Notice of Financial Results for Financial Year 2019
10th Oct. 2019 4:40 pm Change of Registered Address
2nd Sep. 2019 2:00 pm Resolutions passed at the 6th Annual General Meeting held on 1st September 2019
2nd Aug. 2019 5:00 pm Annual Report (FY 2018-2019)
2nd Aug. 2019 5:00 pm Invitation of 6th Annual General Meeting
28th Jun. 2019 4:15 pm Management Discussion and Analysis
28th Jun. 2019 4:15 pm Notice of Financial Results for Financial Year 2018-2019
20th Jun. 2019 4:00 pm Notice of Proposed Dividend for Financial Year 2018-2019, Record Date and Ex-Dividend Date
8th Jan. 2019 9:45 am Release of Managing Director and Appointment of Chief Executive Officer
28th Dec. 2018 4:15 pm Interim Results – Management Discussion & Analysis
28th Dec. 2018 4:15 pm Unaudited consolidated Financial Statements for the six-month period ended Sep 30, 2018
2nd Nov. 2018 5:00 pm Amendments of AGM Resolutions
3rd Oct. 2018 9:45 am Notice of Dividend Payment Date
3rd Oct. 2018 9:30 am Resolutions passed at the Special Meeting and 5th AGM
2nd Oct. 2018 10:15 am Resignation of Chief Operating Officer
31st Aug. 2018 4:00 pm Invitation of Special Meeting and 5th Annual General Meeting
31st Aug. 2018 4:00 pm Annual Report (FY 2017-2018)
16th Aug. 2018 3:00 pm Notice of Postponement of 5th Annual General Meeting
29th Jun. 2018 12:15 pm Management Discussion and Analysis
29th Jun. 2018 11:15 am Notice of Financial Results for FY 2017-2018
27th Jun. 2018 10:15 am Notice of Proposed Dividend, Record Date and AGM Date for FY 2017-2018
4th May 2018 10:15 am Appointment of Head of Finance
29th Dec. 2017 1:15 pm Interim Results – Management Discussion & Analysis
29th Dec. 2017 1:15 pm Unaudited Consolidated Financial Statements for the period ended 30 September 2017
10th Nov. 2017 5:00 pm Resignation of Chief Financial Officer
10th Nov. 2017 5:00 pm Resignation of Managing Director
11th Sep. 2017 09:30 am Resolutions Passed at the 4th AGM Held on 9th Sep 2017
25th Aug. 2017 09:00 am Annual Report
25th Aug. 2017 09:00 am Invitation of 4th Annual General Meeting
30th Jun. 2017 05:45 pm Management Discussion and Analysis
30th Jun. 2017 12:00 pm Financial Results and Proposed Dividend for FY 2016-17, Record Date and Ex-Dividend Date
2nd May 2017 1:30 pm Appointment of Chief Operating Officer
27th Feb. 2017 9:00 am Notice of Dividend from Joint Venture Company
26th Dec. 2016 9:00 am Notice of Tender Award
16th Dec. 2016 9:00 am Interim Results- Management Discussion & Analysis
16th Dec. 2016 9:00 am Unaudited Consolidated Financial Statements for the period ended 30 September 2016
24th Oct. 2016 11:15 am Closing of register of members and suspension of trading of company’s shares at Yangon Stock Exchange
24th Oct. 2016 11:15 am Resolutions Passed at the 3rd AGM and EGM Held on 23rd Oct 2016
21st Oct. 2016 1:30 pm Signing of Joint Venture Agreement for Zone B Project
30th Sep. 2016 9:00 am Notice of proposed Share Split
27th Feb. 2017 9:00 am Notice of Dividend from Joint Venture Company
26th Dec. 2016 9:00 am Notice of Tender Award
16th Dec. 2016 9:00 am Interim Results- Management Discussion & Analysis
16th Dec. 2016 9:00 am Unaudited Consolidated Financial Statements for the period ended 30 September 2016
24th Oct. 2016 11:15 am Closing of register of members and suspension of trading of company’s shares at Yangon Stock Exchange
24th Oct. 2016 11:15 am Resolutions Passed at the 3rd AGM and EGM Held on 23rd Oct 2016
21st Oct. 2016 1:30 pm Signing of Joint Venture Agreement for Zone B Project
30th Sep. 2016 9:00 am Notice of company’s Extra Ordinary General Meeting and 3rd Annual General meeting
30th Sep. 2016 9:00 am Annual Report
30th Sep. 2016 9:00 am Appointment of New Chief Financial Officer
29th Jun. 2016 8:30 am Financial Results and Proposed Dividend for FY 2015-16, Record Date and Ex-Dividend Date
19th May 2016 9:00 am Supplemental documents for listing
12th May 2016 4:00 pm Minor amendment of DDL
6th May 2016 2:00 pm Disclosure document for listing (DDL)  
6th May 2016 2:00 pm Company profile

MCB

Date Time Title
24th Dec. 2020 4:00 pm Annual Report for FY 19-20
21st Dec. 2020 11:45 am Resolutions passed at the 28th AGM held on 20th December
16th Dec. 2020 1:30 pm Audited Financial Statements (FY 2019-2020)
2nd Dec. 2020 12:15 pm Invitation of 28th Annual General Meeting
20th Nov. 2020 4:00 pm Appointment of the External Audit
6th Nov. 2020 2:15 pm Notice of Record Date and Ex-Date for FY 2019-2020
22nd Oct. 2020 11:15 am Notice to Shareholders
22th Aug. 2020 2:00 pm Resignation of Chief Executive Officer
12th Aug. 2020 5:00 pm Relocating and Opening of Kyauktada Branch
4th Aug. 2020 3:00 pm Opening New Branch
23rd Jul. 2020 12:45 pm Myanmar Citizens Bank (MCB) and Ooredoo Myanmar Limited (OML) enter into significant long term banking relationship
30th Jun. 2020 4:45 pm Management Discussion & Analysis
30th Jun. 2020 4:45 pm Interim Condensed Financial Statements as at March 31, 2020
27th May. 2020 9:30 am Opening New Branch
3rd Mar. 2020 2:30 pm Management Discussion and Analysis
30th Jan. 2020 4:55 pm Appointment of Chief Executive Officer
23rd Jan. 2020 11:00 am Opening New Branch
23rd Dec. 2019 1:15 pm Opening New Branch
9th Dec. 2019 1:30 pm Resolutions passed at the 27th AGM
4th Dec. 2019 11:15 am Audited Financial Statements for the year ended 30 September 2019
3rd Dec. 2019 9:50 am Notice of 27th Annual General Meeting
29th Nov. 2019 2:15 pm Opening New Branch
25th Oct. 2019 4:15 pm Notice of Proposed Dividend, Record Date and Ex-Date for FY 2018-2019
22nd Oct. 2019 3:00 pm Appointment of External Audit
9th Oct. 2019 4:15 pm Notice to Shareholders
27th Aug. 2019 1:45 pm Opening New Branch
22nd Aug. 2019 11:30 am Management Discussion and Analysis
14th Aug. 2019 11:15 am Myanmar Citizens Bank and IFC sign Agreement
9th Aug. 2019 2:00 pm Interim Condensed Financial Statements as at March 31, 2019
14th Jun. 2019 4:00 pm Upgrading and Relocating the Mini Branch
30th May. 2019 1:30 pm Signing MOUs with Suppliers for Tha Bar Wa Project
16th May. 2019 3:00 pm Minor Amendments of Management Discussion & Analysis
25th Apr. 2019 3:45 pm MOU Signing with Queen Bee Capital Co., Ltd.
26th Mar. 2019 2:30 pm MOU Signing with TransferTo Mobile Financial Services Ltd.
15th Mar. 2019 4:45 pm MOU Signing with MoneyGram
11th Mar. 2019 3:50 pm Opening New Branch
11th Mar. 2019 3:45 pm Opening New Branch
8th Mar. 2019 4:00 pm Management Discussion & Analysis
8th Mar. 2019 4:00 pm Audited Financial Statements
1st Mar. 2019 4:15 pm Relocation of Mandalay Branch (2)
15th Feb. 2019 12:15 pm Opening of New Branch
15th Feb. 2019 12:15 pm Opening of New Branch
15th Jan. 2019 11:30 am MOU Signing with RIA Money Transfer
8th Jan. 2019 1:15 pm Opening of New Branch
8th Jan. 2019 1:15 pm Resignation of Chief Executive Officer
7th Dec. 2018 4:35 pm MOU Signing with Fortress Data Services (FDS)
7th Dec. 2018 4:30 pm MOU Signing with Tha Bar Wa Project
30th Nov. 2018 12:15 pm Opening of New Branch in Shwe Bo
9th Nov. 2018 4:00 pm Opening of New Branches in Mandalay
24th Sep. 2018 3:00 pm Resolutions passed at the 26th Annual General Meeting
21st Sep. 2018 4:15 pm Opening of New Branch
21st Sep. 2018 4:15 pm Opening of New Branch
28th Aug. 2018 5:00 pm Opening of New Branch
28th Aug. 2018 5:00 pm Opening of New Branch
28th Aug. 2018 11:45 am Annual Report (FY 2017-2018)
28th Aug. 2018 11:45 am Notice of 26th Annual General Meeting
28th Aug. 2018 11:45 am Selected for JICA SME Two-Step Loan Program
11th Jul. 2018 3:15 pm Notice of Proposed Dividend, Record Date and Ex-Date for FY 2017-2018
6th Jul. 2018 3:00 pm Management Discussion and Analysis
6th Jul. 2018 3:00 pm Audited Financial Statements for the year ended 31 March 2018
22nd Jun. 2018 4:00 pm Opening of New Branch
22nd Jun. 2018 4:00 pm Opening of New Branch
5th Jun. 2018 3:15 pm Citizens Mobile Financing in collaboration with Samsung
30th May 2018 2:30 pm Notice to the shareholders
17th May 2018 2:45 pm Mobile Phones Financing in collaboration with Samsung & Telenor
6th Apr. 2018 11:30 am Opening of New Branch
5th Apr. 2018 3:30 pm Opening of New Branch
12th Mar. 2018 1:30 pm MOU Signing with Samsung Myanmar
19th Feb. 2018 2:00 pm Signing with Temenos for Core Banking System
29th Dec. 2017 1:45 pm Interim Results – Management Discussion & Analysis
29th Dec. 2017 1:45 pm Unaudited Financial Statements for the period ended 30 September 2017
27th Nov. 2017 3:30 pm Appointment of Chief Executive Officer
21st Nov. 2017 5:00 pm Opening of New Branch
28th Jul. 2017 1:15 pm Announcement for Relocation of Myanmar Citizens Bank (Headquarter)
10th Jul. 2017 12:30 pm Resolutions passed at the 25th Annual General Meeting
21st Jun. 2017 1:30 pm Minor amendment of Annual Report
13th Jun. 2017 5:00 pm Annual Report
31st May. 2017 4:00 pm Notice to the Shareholders
26th May. 2017 2:00 pm Proposed Dividend & Record Date
25th Jan. 2017 9:00 am Opening of new branch
21st Dec. 2016 4:00 pm Announcement of MCB’s rank in Large Income Tax Payers List (FY 2015-16)
13th Dec. 2016 9:00 am Unaudited Financial Statements for the period ended 30 September 2016
25th Oct. 2016 11:15 am Temporarily Relocation of MCB (Head Office)
25th Oct. 2016 11:15 am Signing MOU
25th Oct. 2016 11:15 am Appointment of Technicians
30th Sept. 2016 4:45 am Opening of new branch
25th Aug. 2016 9:40 am Supplemental documents for listing
12th Aug. 2016 4:00 pm Disclosure document for listing (DDL)
12th Aug. 2016 4:00 pm Company profile

FPB

Date Time Title
8th Jan. 2021 4:15 pm Resolutions passed at the 29th Annual General Meeting
10th Dec. 2020 5:00 pm Audited Financial Statements for the year ended September 30, 2020
10th Dec. 2020 4:00 pm Annual Report (FY 2019-2020)
26th Nov. 2020 1:45 pm Invitation of 29th Annual General Meeting
3rd Nov. 2020 4:45 pm Notice of 29th Annual General Meeting
21st Sep. 2020 4:30 pm Declaration of Date of Dividend to Entitled Shareholders
3rd Jul. 2020 3:30 pm Interim Results – Management Discussion and Analysis
8th Jun. 2020 2:30 pm Unaudited Financial Statements
20th Jan. 2020 2:45 pm Opening New Branch
28th Nov. 2019 2:15 pm Annual Report for FY 2018-2019
28th Nov. 2019 2:15 pm Audited Financial Statements for the year ended 30 September, 2019
28th Nov. 2019 11:45 am Declaration of Dividends for (2018-2019) FY
27th Nov. 2019 4:30 pm Resolutions passed at the 28th Annual General Meeting
2nd Oct. 2019 4:30 pm Notice of 28th Annual General Meeting
20th Sep. 2019 11:30 am Declaration of date of Dividend to entitled shareholders
15th Jul. 2019 2:00 pm Closing of Two Mini Banks
6th May. 2019 10:30 am Unaudited Financial Statements
5th Apr. 2019 11:15 am Opening New Branch
20th Feb. 2019 5:00 pm Opening of New Branch
13th Feb. 2019 4:00 pm Management Discussion and Analysis
17th Jan. 2019 2:00 pm Audited Financial Statements for September 30, 2018
17th Dec. 2018 4:45 pm Opening of New Branch
13th Sep. 2018 3:45 pm Launching SME loans with the lower interest rate
28th Aug. 2018 2:30 pm Resolutions passed at the 27th Annual General Meeting
6th Aug. 2018 12:15 pm Annual Report (FY 2017-2018)
31st Jul. 2018 3:15 pm Invitation of 27th Annual General Meeting
9th Jul. 2018 1:30 pm Notice of 27th Annual General Meeting
4th Jul. 2018 4:45 pm Management Discussion and Analysis
4th Jul. 2018 2:15 pm Audited Financial Statements for the year ended 31 March 2018
30th May. 2018 9:35 am Declaration of Dividends for FY 2017-2018
13th Mar. 2018 1:30 pm Declaration of Date of Dividend to Entitled Shareholders
14th Dec. 2017 3:30 pm Interim Results – Management Discussion & Analysis
14th Dec. 2017 3:30 pm Unaudited Financial Statements for the period ended 30 September 2017
4th Sep. 2017 3:45 pm Resolutions passed at the 26th Annual General Meeting
7th Aug. 2017 4:00 pm Annual Report
7th Aug. 2017 4:00 pm Invitation of AGM
18th Jun. 2017 4:45 pm Notice of the Bank’s 26th Annual General Meeting
27th Jun. 2017 9:45 am Opening of New Branch
20th Jun. 2017 4:50 pm Audited Financial Statements
9th Jun. 2017 3:30 pm My Kyat Public-Private Partnership between First Private Bank and Myanmar Post Office
31st May. 2017 2:00 pm Declaration of Dividends for FY 2016-2017
06th Mar. 2017 9:00 am Appointment of Independent Director
03rd Mar. 2017 2:30 pm Declaration of date of dividend to entitled shareholders
17th Aug.2016 5:30 pm Resolutions passed at the Annual General Meeting held on 7 August 2016
24th Feb. 2017 2:00 pm First Private Bank’s TEDIM Branch will open on March
19th Jan. 2017 9:00 am Supplemental document for listing (DDL)
30th Dec. 2016 4:00 pm Disclosure document for listing (DDL)
30th Dec. 2016 4:00 pm Company profile

TMH

Date Time Title
21st Dec. 2020 9:00 am Resolutions passed at the 4th Annual General Meeting held on 20 December 2020
4th Dec. 2020 5:00 pm Management Discussion and Analysis
4th Dec. 2020 4:50 pm Annual Report (FY 2019-2020)
4th Dec. 2020 4:45 pm Notice of Proposed Dividend
20th Nov. 2020 11:15 am Invitation of 4th Annual General Meeting
19th Oct. 2020 1:30 pm Notice of Record Date and Ex-Date
29th Jun. 2020 3:15 pm Interim Results- Management Discussion & Analysis
29th Jun. 2020 2:30 pm Audited Financial Statements for the sixth month period ended March 31, 2020
27th Dec. 2019 11:45 am Management Discussion and Analysis
27th Dec. 2019 11:15 am Audited Financial Statements for FY 2019 (Mini Budget)
12th Dec. 2019 3:00 pm Signing Investment Agreement between TMH and Big 5 Production Co., Ltd.
23rd Sep. 2019 10:15 am Resolutions passed at the 3rd Annual General Meeting held on 22 September 2019
26th Aug. 2019 3:15 pm Invitation of 3rd Annual General Meeting
31st Jul. 2019 3:15 pm Issue and Allotment of Bonus Shares
28th Jun. 2019 3:55 pm Management Discussion and Analysis
28th Jun. 2019 3:50 pm Annual Report (FY 2018-2019)
28th Jun. 2019 3:45 pm Notice of Proposed Dividend, Record Date and Ex-Date
27th May. 2019 4:30 pm Signed MOU with Ministry of Electricity
31st Mar. 2019 5:00 pm Resolution passed at the Special General Meeting held on 31 March 2019
8th Mar. 2019 1:15 pm Notice of Special General Meeting
21st Feb. 2019 1:45 pm Launching of Thi PP Lar Mobile Application
28th Dec. 2018 3:50 pm Interim Results – Management Discussion & Analysis
28th Dec. 2018 3:50 pm Audited Financial Statements for the six-month period ended Sep 30, 2018
6th Nov. 2018 12:15 pm Appointment of Chief Financial Officer
7th Aug. 2018 4:15 pm Resignation of Chief Financial Officer
6th Aug. 2018 3:00 pm Resolutions passed at the AGM held on 5th August 2018
26th July. 2018 11:45 am Minor amendment of Financial Information in Annual Report
13th July. 2018 1:15 pm Invitation of 2nd Annual General Meeting
6th July. 2018 12:15 pm Management Discussion and Analysis
2nd July. 2018 3:00 pm Annual Report 2017-2018
28th Jun. 2018 1:15 pm Notice of Proposed Dividend, Record Date and Ex-Date
23rd Apr. 2018 4:00 pm Resignation of Chief Executive Officer
30th Mar. 2018 4:00 pm Announcement on the Situation of Landing Station Project
23rd Mar. 2018 3:00 pm Implementation Mobile BTS projects
11th Jan. 2018 2:30 pm Final Prospectus
27th Dec. 2017 9:30 am Supplementary Document (II)
20th Dec. 2017 3:00 pm Supplementary Document
8th Dec. 2017 12:00 pm Preliminarily Approved Prospectus
4th Dec. 2017 9:00 am Company profile

EFR

Date Time Title
29th Dec 2020 4:00 pm MD&A for FY 19-20
29th Dec 2020 4:00 pm Consolidated Audit Report- EFR Group (19-20)
12th Aug 2020 5:00 pm Establishment of New Joint Venture
23rd July 2020 10:15 am Announcement of the re-formation of committees
30th June 2020 5:00 pm Management Discussion & Analysis
30th June 2020 5:00 pm Unaudited Financial Statements
3rd June 2020 3:45 pm Becoming a participant at UN Global Compact Network
15th May 2020 3:00 pm Updated Company Profile
15th May 2020 9:00 am Supplementary Document (2)
15th May 2020 9:00 am Supplementary Document (1)
28th Feb. 2020 2:30 pm Disclosure Document for Listing (DDL)
28th Feb. 2020 10:00 am Company Profile