SET Announcements | BIS Group

Publication of the Minutes of the 2023 Annual General Meeting of Shareholders on the Company's website

Special holidays (additional) for the year 2023

Notification on the registration of the establishment of subsidiaries in The Union Of Myanmar (NIC INTERTECH (MYANMAR) COMPANY LIMITED)

Notification on the registration of the establishment of subsidiaries (BEYOND ANIMAL SCIENCE COMPANY LIMITED)

Resolutions of the Annual General Meeting of Shareholders for the year 2023

Notification on the registration of the establishment of subsidiaries

Notification on the registration of the establishment of subsidiaries

Publication of the 56-1 One Report for the year 2022 on the Company's website

Dissemination of the Notice of the 2023 Annual General Meeting of Shareholders on the Company's website and submitting questions in advance

Notification on the registration of the establishment of subsidiaries in The Union Of Myanmar

Exercise of Shareholders' Rights to Propose Agenda for the 2023 Annual General Meeting of Shareholders and Nominate a person to be elected as a director of the Company in advance

Notification on the registration of the establishment of subsidiaries

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