Announcements / Circulars

2017

11/12/2017	HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING INTERIM DIVIDEND （PDF 301KB） 【English version】CURRENCY ELECTION FORM(配当金通貨選択用紙) ※Japanese common document （PDF 573KB）
23/11/2017	CLARIFICATION ANNOUNCEMENT （PDF 316KB）
21/11/2017	INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 RECORD DATE IN CONNECTION WITH THE PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 （PDF 625KB） Tax_REfund_Application_Form （PDF 286KB）
09/11/2017	NOTICE OF BOARD MEETING （PDF 295KB）
27/07/2017	VOLUNTARY ANNOUNCEMENT UNAUDITED QUARTERLY REVENUE INFORMATION FOR THE THREE MONTHS ENDED 30 JUNE 2016 （PDF 379KB）
27/07/2017	CSR Report 2017 （PDF 5,652KB）
23/06/2017	VOLUNTARY ANNOUNCEMENT ON-MARKET SHARE REPURCHASE PLAN （PDF 330KB）
23/06/2017	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS （PDF 300KB）
23/06/2017	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2017, APPOINTMENT OF NON-EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, RETIREMENT OF EXECUTIVE DIRECTOR AND EXECUTIVE OFFICER, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRE （PDF 357KB）
15/06/2017	VOLUNTARY ANNOUNCEMENT IMPORTANT CHANGES IN THE OFFICES OF DIRECTORS AND OTHER IMPORTANT POSITIONS OF DYNAM CO., LTD. （PDF 316KB）
02/06/2017	HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING FINAL DIVIDEND （PDF 344KB） 【English version】CURRENCY ELECTION FORM(配当金通貨選択用紙) ※Japanese common document （PDF 155KB）
29/05/2017	PROXY FORM FOR THE 6TH ANNUAL GENERAL MEETING OF SHAREHOLDERS （PDF 109KB）
29/05/2017	NOTICE OF ANNUAL GENERAL MEETING （PDF 418KB）
29/05/2017	CONVOCATION NOTICE FOR THE 6TH ANNUAL GENERAL MEETING OF SHAREHOLDERS （PDF 418KB）
29/05/2017	Annual Report 2017 （PDF 10,457KB）
25/05/2017	FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2017 （PDF 482KB） Tax_REfund_Application_Form （PDF 278KB ）
25/05/2017	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017 （PDF 795KB）
25/05/2017	VOLUNTARY ANNOUNCEMENT PROPOSED IMPORTANT CHANGES IN THE OFFICES OF DIRECTORS （PDF 315KB）
15/05/2017	NOTICE OF BOARD MEETING PROPOSED RECORD DATE IN CONNECTION WITH THE PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2017 （PDF 315KB）
12/04/2017	PROPOSED RECORD DATE IN CONNECTION WITH ENTITLEMENT TO ATTEND AND VOTE AT THE 2017 ANNUAL GENERAL MEETING （PDF 294KB）
26/01/2017	VOLUNTARY ANNOUNCEMENT UNAUDITED REVENUE INFORMATION FOR THE NINE MONTHS ENDED 31 DECEMBER 2016 （PDF 368KB）
16/01/2017	NOTICE OF BOARD MEETING （PDF 284KB）

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