Notices & Announcements

Latest Notices

SN Notice Title Date
1
Proxy Application Form agm
Dec 24, 2025
2
Notice regarding the 7th Annual General Meeting agm
Dec 19, 2025
3
Notice regarding Auditor Appointment financial
Dec 14, 2025
4
Sealed Bid Invitation for Land Purchase (2082/08/23) tender
Dec 07, 2025
5
Notice regarding Interest Rate Revision financial
Nov 30, 2025
6
Notice of Auction Sale tender
Nov 19, 2025
7
Sealed Bid Invitation for Stationery Purchase tender
Nov 14, 2025
8
Notice regarding purchase and sale of Promoter shares (2082/07/25) financial
Nov 09, 2025
9
Notice regarding Listing Registration (82/83) general
Nov 04, 2025
10
Notice regarding purchase and sale of Promoter shares (2082/07/10) financial
Oct 24, 2025
11
Notice regarding purchase and sale of Promoter shares financial
Oct 04, 2025
12
Notice of Intent to Accept Bid tender
Sep 14, 2025
13
Notice regarding purchase and sale of Promoter shares (2082/05/10) financial
Aug 24, 2025
14
Notice regarding opening of financial proposals for building construction tender
Aug 09, 2025
15
Notice of revision of sealed bids related to building construction tender
Jul 19, 2025
16
Sealed Bid Invitation Notice for Building Construction (2081/09/08) tender
Dec 22, 2024
17
Notice regarding the 6th Annual General Meeting agm
Dec 09, 2024
18
Notice inviting bids for purchase of Promoter shares (2081/82) financial
Nov 14, 2024
19
Sealed Bid Invitation for Stationery Purchase (2081/05/19) tender
Sep 03, 2024
20
Sealed Quotation Invitation (2081/82) tender
Aug 19, 2024
21
Notice regarding Listing Registration (2081/82) general
Jul 14, 2024
22
Very important information about the end of Lock In period financial
Jun 09, 2024
23
Notice of selection for approval of sealed rate sheet (2081/02/16) tender
May 28, 2024
24
Call for sealed bids related to the purchase of vehicles (2081/02/16) tender
May 28, 2024
25
Notice of Intent to Procure Design and Engineering Consultancy Services (2080/11/18) tender
Feb 29, 2024
26
Notice regarding the revised annual report financial
Feb 14, 2024
27
Proxy form (5th AGM) 2080/09/29 agm
Jan 13, 2024
28
Fifth Annual General Meeting (2080/09/29) agm
Jan 13, 2024
29
Call for sealed bids related to the purchase of stationery items (2080/05/08) tender
Aug 24, 2023
30
Call for sealed bids related to the purchase of server (2080/01/05) tender
Apr 17, 2023
31
Proxy Form (4th AGM) 2079/12/30 agm
Apr 12, 2023
32
Fourth annual general meeting (2079/12/09) agm
Mar 22, 2023
33
Call for sealed bids related to the purchase of land (2079/09/28) tender
Jan 11, 2023
34
Notification of Staffing Requirements (2079/09/07) general
Dec 21, 2022
35
Call for sealed bids related to the purchase of vehicles (2079/07/20) tender
Nov 05, 2022
36
Proxy Form (3rd AGM) 2078/12/25 agm
Apr 07, 2022
37
Notice of director election program 2078/12/11 agm
Mar 24, 2022
38
Notice regarding the third annual general meeting 2078/12/04 agm
Mar 17, 2022
39
Notice regarding Purchase of Founder Shares financial
Feb 09, 2022
40
Notice of Registrar to the Share financial
Dec 14, 2021
41
Notice of distribution of ordinary shares financial
Nov 19, 2021
42
Notice of issuance and sale of ordinary shares closed financial
Oct 24, 2021
43
Notice of issuance and sale of ordinary shares Open financial
Oct 09, 2021
44
Prospectus financial
Sep 14, 2021
45
IPO Notice 2078 financial
Aug 19, 2021
46
Notice of Director Election Program 2077/09/20 agm
Jan 03, 2021
47
Notice of the Second Annual General Meeting 2077/09/08 agm
Dec 22, 2020
48
Proxy Form (2nd AGM) 2077/09/08 agm
Dec 22, 2020
49
Notice of business Integration first time published 2077/05/14 general
Aug 29, 2020
50
Proxy Form (1st SGM) 2077/02/25 agm
Jun 06, 2020
51
Special General Meeting 1st Notice 2077/02/10 agm
May 22, 2020
52
Notice of First General Meeting 2076/09/08 agm
Dec 23, 2019
53
Quotation Proposal (2076/04/20) tender
Aug 04, 2019
54
Special General Meeting 2nd Notice 2076/04/03 agm
Jul 18, 2019
55
Special General Meeting 1st Notice 2076/03/25 agm
Jul 09, 2019