Set Announcement

2019201820172016201520142013

Set Announcement 2019

 


 9 August 2019

Notification of the Cancellation of Investment in Saha Num Textile Co., Ltd.

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 14 June 2019

Provision of Joint Loan Guarantee for Toyobo Saha Safety Weave Co., Ltd. with Toyoba Co., Ltd. (Japan) in credit lines extended by various commercial banks

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 17 May 2019

Appointment to the Board of Directors Appointments to the Sub-committees and Extension of guarantee facilities for Tokyu Corporation (Japan) to the Bank of Ayudhya Plc. for the Credit Line of Saha Tokyu Corporation Co., Ltd.

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 7 May 2019

Dissemination of the Minutes of the 54th Annual General Meeting for the year 2019 on the company’s website

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 25 April 2019

Announcement of the Company’s annual holidays (Revised)

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 22 April 2019

Shareholders meeting’s resolution

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 19 March 2019

Disclosure of invitation letter to the 54th Annual General Meeting 2019.

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 15 March 2019

1. Consider entering into transactions with related parties
2. Extension of guarantee facilities for Transcosmos (Thailand) Co., Ltd. 
    with regard to credit limit

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 22 February 2019

Consideration of dividend payment, setting the date of the 2018 Annual General Meeting and the record date for shareowners entitled to attend the meeting and receive dividend.

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22  February 2019

Audited Yearly and Consolidated F/S 2018 (F45-3)

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 11 January 2019

Provision of Joint Loan Guarantee for Toyobo Saha Safety Weave Co., Ltd.

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Set Announcement 2018


17 December 2018

Waiver the right to increase investment in Shop Global (Thailand)  Co., Ltd. (Edit)

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14 December 2018

Waiver the right to increase investment in Shop Global (Thailand)  Co., Ltd.

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7 December 2018

Notification of the Cancellation of Investment in Kyoshun Co., Ltd. (Japan) and Otsuka Saha Asia Research Co., Ltd.

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6 December 2018

Announcement of the Company’s annual holidays

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16 November 2018

1. Construction of road in the area of the rear entrance of the Company

2. To authorize shareowners to propose agenda and/or to nominate
candidate(s) to be elected as director(s) in the Annual General Meeting
2019

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12 November 2018

Report on the selling shares of Shop Global (Thailand) Co., Ltd

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9 November 2018

reviewed Quarter 3/2018 and Consolidated (F45-3)

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28 September 2018

1. Purchase Shares in Shop Global (Thailand) Co., Ltd.

2. Notification of the Cancellation of Investment in General Glass Co., Ltd.

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10 August 2018

reviewed Quarter 2/2018 and Consolidated (F45-3)

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6 July 2018

Disposition of Shares in Laem Cha-Bang Co., Ltd.

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15 June 2018

Extension of guarantee facilities for Tokyu Corporation (Japan) to the Bank of Ayudhya Plc. for the Credit Line of Saha Tokyu Corporation Co., Ltd.

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11 May 2018

1. Appointment to the Board of Directors

2. Appointments to the Sub-committees

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7 May 2018

Dissemination of the Minutes of the 53rd Annual General Meeting for the year 2018

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4 May 2018

reviewed Quarter 1/2018 and Consolidated (F45-3)

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23 April 2018

Resolution of the 53rd   Annual General Meeting 20

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20 April 2018

Provision of Joint Loan Guarantee for Transcosmos (Thailand) Co., Ltd.

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21  March 2018

Disclosure of invitation letter to the 53rd Annual General Meeting 2018.

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19  March 2018

Consider entering into transactions with related parties, Sale of land with building to Saha Phatanapibul Public Company Limited (Addition).

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16  March 2018

Consider entering into transactions with related parties, Sale of land with building to Saha Phatanapibul Public Company Limited.

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27  February 2018

1. Consideration of dividend payment, amendment to the Company’s Articles of Association, setting the date of the 2018 Annual General  Meeting  and the record date for shareowners entitled to attend the meeting and receive dividend.

2. Extension of guarantee facilities for Tsuruha (Thailand) Co., Ltd. with regard to credit limit with Sumitomo Mitsui Banking Corp., Bangkok Branch.

 3. Extension of guarantee facilities for Transcosmos (Thailand) Co., Ltd. with regard to credit limit from Transcosmos  Inc.  

 4. To approve the hiring of Train Time Test Co., Ltd. to provide sale workers for the Company’s

 

 

 

 

 

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23  February 2018

Audited Yearly and Consolidated F/S 2017 (F45-3)

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Set Announcement 2017


 19 November 2017

 Announcement of the Company’s annual holidays

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 10 November 2017

The criteria for shareowners

FORM A

 

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FORM C

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FORM C

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10 November 2017

1. Purchase shares of Canchana International Co., Ltd. (Kingdom of Cambodia)

2. Authorize shareowners to propose agenda and/or nominate candidate(s) to be elected as    director(s) in the Annual General Meeting 2018

 

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3 November 2017

Reviewed Quarter 3/2017 and Consolidated (F45-3)

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10 October 2017

Provide Loan to Amis du Monde SARL

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15 Sebtember 2017

Provision of Joint Loan Guarantee for Toyobo Saha Safety Weave Co., Ltd

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8 Sebtember 2017

Waiver the right to increase an investment in Siam Autobacs Co., Ltd.

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11 August 2017

Provide joint guarantee to Sahapat Real Estate Co., Ltd.

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4 August 2017

reviewed Quarter 2/2017 and Consolidated (F45-3)

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14 July 2017

Provision  of  Joint  Loan  Guarantee with Toyobo Co., Ltd. (Japan) for Credit Lines extended to Toyobo   Saha Safety Weave Co., Ltd. By  Sumitomo  Mitsui  Banking  Corporation  and  Mizuho  Bank Ltd. 

 

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16 June 2017

Investment in Saha Pathana Inter-Holding Plc. Convertible Debentures

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12 May 2017

reviewed Quarter 1/2017 and Consolidated (F45-3)

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8 May 2017

Dissemination of the Minutes of the 52nd   Annual   General   Meeting for  the year 2017 on the company’s website

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24 April 2017

 Resolution of the 52nd   Annual General Meeting 2017

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22 March 2017

Disclosure of  invitation letter to the 52nd Annual General Meeting 2017

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17 March 2017

1. Appointment of the Company’s Director to replace Company’s Director who resigned

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2.Consider entering into transactions with related parties

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 3.Extension of guarantee facilities for Tokyu Corporation (Japan) to the Bank of Ayudhya Plc. for the Credit Line of Saha Tokyu Corporation Co., Ltd.

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24 February 2017

1. Consideration of dividend payment, setting the date of the 2017 Annual General Shareowners’ Meeting andthe record date for shareowners  entitled to attend the meeting and receive dividend.

  

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2. Extension of guarantee facilities for Tsuruha (Thailand) Co., Ltd. with regard to credit limit  with Sumitomo Mitsui Banking Corp., Bangkok Branch.

 

3. Extension of guarantee facilities for Transcosmos (Thailand) Co., Ltd.with regard to credit limit from Transcosmos  Inc.


24 February 2017

  Audited Yearly 2016 and Consolidated F/S (F45-3)

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13 January 2017

1. Appointment of the Company’s Director to replace Company’s Director who resigned

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2. Provide joint guarantee to Sahapat Real Estate Co., Ltd.

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Set Announcement 2016


 14 December 2016

Purchase of Sahacogen (Chonburi) Plc. Shares

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 11 November 2016

 

The criteria for shareowners

 – Proposing an Agenda to the 52nd General Shareowners’ Meeting 2017 (FORM A)

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– Nomination of Candidate for Directorship at the 52nd General Shareowners’ Meeting 2017 (FORM B)

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– Profile of the Candidate to be elected as Director at the 52nd General Shareowners’ Meeting 2017 (FORM C)

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11 November 2017

1.Resignation of a Director

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2.Construction of one-storey, steel structural buildings

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 3.To authorize shareowners to propose agenda and/oฺr to nominate candidate(s) to be elected as director(s) in the General Shareowners’ Meeting 2017

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4 November 2016

Reviewed Quarter 3/2016 and Consolidated (F45-3)

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9 October 2017

1.Form to Report on Names of Members and Scope of Work of the Audit Committee

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2.Extension of guarantee facilities for Tokyu Corporation (Japan) to the Bank of Ayudhya Plc. for the Credit Line of Saha Tokyu Corporation Co., Ltd.

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8 October 2017

Reviewed Quarter 2/2016 and Consolidated (F45-3)

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31 May 2016

Resolution of the 51st General Shareowners’ Meeting 2016

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22 May 2016

To buy ordinary shares  of   Thai  Secom  Security  Co., Ltd.

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9 May 2016

Dissemination of the Minutes of the 51st General Shareowners’ Meeting for the year 2016 on the company’s website.

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13 May 2016

 Reviewed Quarter 1/2016 and Consolidated (F45-3)

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22 March 2016

Disclosure of  invitation letter  to  the  51st General Shareowners’ Meeting 2016.

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15 March 2016

1.Provide joint guarantee to Transcosmos (Thailand) Co., Ltd. with Trancosmos Inc. (Japan)

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15 March 2016

2.Consider entering into transaction with related parties

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23 February 2016

 Audited Yearly 2015 and Consolidated F/S (F45-3)

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23 February 2016

Consideration on dividend payment, setting up the date of the General Shareowners’ Meetingand the record date for shareowners entitled to attend the meeting and receive dividend.

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23 February 2016

Appoint an additional director.

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23 February 2016

Extension of guarantee facilities for Tsuruha (Thailand) Co., Ltd. with regard to credit   limit with Sumitomo Mitsui  Banking  Corp., Bangkok Branch.

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1 February 2016

Report on the selling shares of  Thai Kamaya Co., Ltd.

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21 January 2016

Provide joint guarantee to Mobile Logistics with Bangkok Bank  Plc.

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Set Announcement 2015


 11 December 2015

Annual Holidays

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 24 November 2015

 

 I.C.C. International Public Company Limited

1.FORM A : Proposing an Agenda to the General Shareowners’    Meeting

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2.FORM B : Nomination of Candidate for Directorship

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3.FORM C : Profile of the Candidate to be elected as Director

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06 Nov 2015

Reviewed Quarter 3/2015 and Consolidated (F45-3)

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07 Aug 2015

Reviewed Quarter 2/2015 and Consolidated (F45-3)

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18 May 2015

Invesment in Issara

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18 May 2015

Appointment of the board

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08 May 2015

Reviewed Quarter 1/2015 and Consolidated (F45-3)

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11 April 2015

 Resoiution of the 50th Genaer Shareowners’ Meeting 2015

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Set Announcement 2014


 15 September 2014

 1.Invesment in Saha Tokyu Corporation

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 2.Notification of the cancellation of Investment in Fivestar Plus

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23 July 2014

Giving loan to Thai Itokin Co., Ltd

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27 May 2014

Appointment of the Board of Directors and Sub-committees

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2 May 2014

Investment in Nanan Cambo Solution Co., Ltd ( Kingdom of Soultion )

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23 April 2014

Resolution of the 49th General Shareowners’ Meeting 2014

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7 May 2014

Report on the purchase of shares of BNC Real Estate Co., Ltd.

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26 February 2014

Investment in Canchana International Co., Ltd. (Kingdom of Cambodia)

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25 February 2014

1. Considration on dividend payment,setting up the date of the General Shareowners’ Meeting and record date for shareowners entitled to attend the meeting and receive dividend.

 

 

2. Setting up a Subsidiary Company

 

 

3. Provide joint quarantee for Tsuruha (Thailand)Co.,Ltd.to Sumitomo Mitsui Banking Corp.

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28 January 2014

Purchasing shares of Thanulux Plc.

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Set Announcement 2013


 23 November 2013

I.C.C. International Public Company Limited

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1. FORM A : Proposing an Agenda to the General Shareowners’    Meeting

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2. FORM B : Nomination of Candidate for Directorship

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3. FORM C : Profile of the Candidate to be elected as Director

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26 November 2013

To nominate candidate(s) to be elected as director(s) at the 49th General Shareowner’s Meeting 2014

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27 August 2013

Construct and decorate the meeting room and reception rooms

in the office building

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9 August 2013

Partly disclaim on share capital increase & increase of investmant

in Fujix International Co.,Ltd

 

23 July 2013

1.Investment in Thai President Foods(Hungary)Kft.

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2.Provide guarantee to Tsuruha(Thailand)Co.,Ltd. with Bangkok Bank Public Co.,Ltd.

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18 July 2017

To sell the leasehold of Siam Paragon Shopping Center to Shiseido Professional(Thailand)Co.,Ltd.

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