Information Disclosure

Information Disclosure

Stock Information Information Disclosure Financial Reports General Meetings of Shareholders Annual Reports Corporate Documents

Notice of stock trading by DK Group Joint Stock Company

18/04/2022

Annual Report of 2021

05/04/2022

Meeting minute and Resolution of 2022 Annual General Meeting of Shareholders

31/03/2022

Information sheet of newly added members of the Board of Directors and the Inspection Comittee at the Annual General Meeting of Shareholders

31/03/2022

Representative Office Registration Certificate of the Company in Ho Chi Minh City

30/03/2022

Resolution of the Board of Directors on approving the update and supplement (2nd time) of the document of the 2022 Annual General Meeting of Shareholders

27/03/2022

Resignation letter of Mr. Thaweesak Unprasert - Member of the Board of Directors

27/03/2022

Financial statements of 2021

24/03/2022

0. Information Disclosure

24/03/2022

1. Separated financial statement of 2021

24/03/2022

2. Consolidated financial statement of 2021

24/03/2022

3. Explanation of profit difference in the separated financial statement of 2021

24/03/2022

4. Explanation of profit difference in the consolidated financial statement of 2021

24/03/2022

Resolution of the Board of Directors on the establishment of a representative office in Ho Chi Minh City

20/03/2022

Resolution of the Board of Directors on adjusting and supplementing documents of the 2022 Annual General Meeting of Shareholders

20/03/2022

Resignation letter of company insider

17/03/2022

Resolution of the Board of Directors on the issuance of the Organizational Structure Chart and Regulations on the organizational structure and operation of the Company's executive apparatus

16/03/2022

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