Communiqués

07/04 Berli Jucker : Report of the independent financial advisor's opinion on the acquisition of assets which is classified as a related party transaction (Enclosure No. 3) PU
07/04 Berli Jucker : Supporting Information for the election of directors to replace the directors who retire by rotation, their brief biography and qualifications of the independent directors (Enclosure No. 6) PU
07/04 Berli Jucker : Information of the directors’ remuneration for the year 2026 (Enclosure No. 7) PU
07/04 Berli Jucker : Information of the auditors and audit fees for the year 2026 (Enclosure No. 8) PU
07/04 Berli Jucker : Articles of Association of the Company in relation to the Shareholders’ Meeting (Enclosure No. 9) PU
07/04 Berli Jucker : Supporting Documents and Meeting Regulations (Enclosure No. 11) PU
07/04 Berli Jucker : Information of the independent directors who the Company proposes for being proxies of the shareholders (Enclosure No. 13) PU
07/04 Berli Jucker : Notice of the 2026 Annual General Meeting of Shareholders PU
07/04 Berli Jucker : Copy of Minutes of the Extraordinary General Meeting of Shareholders No. 1/2026 (Enclosure No. 1) PU
07/04 Berli Jucker : Information Memorandum on the Connected Transaction and the Assets Disposition Transaction of Berli Jucker Public Company Limited (List 2) (Enclosure No. 2) PU
07/04 Berli Jucker : Annual Report for the year 2025 (Form 56-1 One Report) and Financial Statement Position and Statement of Comprehensive Income for the year ended 31 December 2025 (QR Code Version) (Enclosure No. 4) PU
07/04 Berli Jucker : Statement of the appropriation of profit as a legal reserve and the interim dividend payment based on the Company’s operations for the year 2025 (Enclosure No. 5) PU
23/01 Thai retail giant eyes MM Mega Market Vietnam acquisition AQ
22/01 Berli Jucker : Sustainability Report 2024 PU
12/11 Berli Jucker : Criteria for Shareholders to Propose Agenda Items and Nomination of Directors for Annual General Meeting of Shareholder 2026 PU
04/04/25 Berli Jucker : Copy of Minutes of the 2024 Annual General Meeting of Shareholders (Enclosure No. 1) PU
04/04/25 Berli Jucker : Annual Report for the year 2024 (Form 56-1 One Report) and Financial Statement Position and Statement of Comprehensive Income for the year ended 31 December 2024 (QR Code Version) (Enclosure No. 2) PU
04/04/25 Berli Jucker : Statement of the appropriation of profit as a legal reserve and the interim dividend payment based on the Company’s operations for the year 2024 (Enclosure No. 3) PU
04/04/25 Berli Jucker : Supporting Information for the re-election of directors in replacement of those who retire by rotation and appoint directors to replace directors who have left their positions, their brief biography and qualifications of the independent directors (Enclosure No. 4) PU
04/04/25 Berli Jucker : Information of the directors’ remuneration for the year 2025 (Enclosure No. 5) PU
04/04/25 Berli Jucker : Information of the auditors and audit fees for the year 2025 (Enclosure No. 6) PU
04/04/25 Berli Jucker : Guidance, procedure manual and guideline for attendance at the 2025 Annual General Meeting of Shareholders (Enclosure No. 8) PU
04/04/25 Berli Jucker : Proxy form A PU
04/04/25 Berli Jucker : Proxy form B PU
04/04/25 Berli Jucker : Proxy form C PU
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