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2017
16-11-2020 The notification of the appointment of chairman of the Board of Directors and chairman of the Nomination and Remuneration Committee
16-11-2020 Notification of extension of financial assistance period to associated company (Revise)
16-11-2020 Notification of extension of financial assistance period and cancelation of loan limit for All S Holding Co., Ltd. (remaining limit), and the loan guarantee for Asia Cab Co., Ltd
14-10-2020 To propose the agenda for 2021 Annual General Meeting of Shareholders and to propose names of qualified candidates to be appointed as a Company's director
17-08-2020 The investment in another company
17-08-2020 The investment in another companyNotification of extension of financial assistance period and approval loan limit for additional financial assistance to All S Holding Co., Ltd.
17-08-2020 Notification of extension of financial assistance period to associated company (Connected person)
17-08-2020 Notification on the discontinuation and the dissolution of subsidiary companies
19-06-2020 The investment in another company
15-05-2020 Notification of change in company’s website
14-05-2020 Notification of extension of financial assistance period to associated company (Connected person)
8-05-2020 Announcement of the minute of AGM 2020 on company’s website
7-05-2020 Notification of changing of the company’s name to Ministry of Commerce
27-04-2020 Report of the AGM 2020 resolution
31-03-2020 The change of venue for the Annual General Meeting of Shareholders 2020 and precautionary measures for holding the meeting under the corona virus disease 2019
24-03-2020 The publishing of invitation to the AGM 2020 on the company’s website.
11-03-2020 Increase the loan limit of providing financial assistance to All S Holding Co., Ltd.
05-03-2020 The adjustment of interest rate of providing financial assistance to All S Holding Co., Ltd.
28-02-2020 Omission of Dividend Payment, The Change of Company’s name, Memorandum of association, Articles of association, Company’s seal and Schedule of the AGM 2020, Cancelation of the disposition ordinary shares of Bright Blue Water Corporation Ltd. and Providing financial assistance to All S Holding Co., Ltd.
12-02-2020 Notification of financial assistance to associated company (Connected person)
16-01-2020 Report on the result of the proposed 2020 AGM agenda and the director nomination
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