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26 December 2011 |
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| Change in the major shareholder structure |
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1 December 2011 |
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| The rights of shareholders to propose agenda items in advance for the 2012 Annual General Meeting (”AGM”) |
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8 November 2011 |
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Approval of the 3rd Quarter 2011 Financial
Statements, Appointment of a New Director and Re-Election of the Retiring Audit and Risk Committee and the Nomination and Remuneration Committee Members for Another Term of Their Memberships |
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8 November 2011 |
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| The explanation of operating results for the 3rd quarter 2011 and decreases of shareholding percentage in a subsidiary and an associate |
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8 November 2011 |
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| Reviewed Quarter 3 and Consolidated F/S (F45-3)) |
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3 November 2011 |
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| The Company’s Holidays for the Year 2012 |
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10 August 2011 |
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| Approval of the 2nd Quarter 2011 Financial Statements |
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10 August 2011 |
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| The explanation of operating results for the 2nd quarter 2011 |
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10 August 2011 |
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| Reviewed Quarter 2 and Consolidated F/S (F45-3)) |
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1 June 2011 |
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| Resignation of the Company’s Director |
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10 May 2011 |
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| Posting of the Minutes of the 2011 Annual General Meeting on the Company’s Website and Submitting of a Copy of Minutes of the 2011 Annual General Meeting |
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10 May 2011 |
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| Transfer of all shares in Laguna Beach Club Limited (”LBC”) |
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9 May 2011 |
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| Approval of the 1st Quarter 2011 Financial Statements |
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9 May 2011 |
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| The explanation of operating results for the 1st quarter 2011 |
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9 May 2011 |
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| Reviewed Quarter 1 and Consolidated F/S (F45-3)) |
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27 April 2011 |
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| Resolutions of the 2011 Annual General Meeting |
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25 March 2011 |
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| Posting of the Notice Calling for the 2011 Annual General Meeting and its Attachments on the Company’s Website |
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22 February 2011 |
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| Dividend Payment and the 2011 Annual General Meeting (”AGM”) |
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22 February 2011 |
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| The explanation of operating result for the year 2010 |
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22 February 2011 |
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| Audited Yearly and Consolidated F/S (F45-3) |
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