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Set Announcement 2024
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22 April 2024 |
To appoint a new Board of Directors And To approve appointments to the following sub-committees. |
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22 April 2024 |
Shareowners meeting’s resolution. |
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21 March 2024 |
Disclosure of invitation letter to the 59th Annual General Meeting 2024. |
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15 March 2024 |
1. Lease of land without buildings on Ratchadapisek – Rama III Road, Bangkok to King Square Suites Co., Ltd.
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27 February 2024 |
Dividend payments of cash/ stock dividends/setting the date AGM/reduction /increase of the Company’s registered / amended to Memorandum of Association |
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27 February 2024 |
Appointment of a new Director to replace the Company Director who resigned
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27 February 2024 |
1.Approval of an extension of guarantee facilities for Saha Komehyo Co., Ltd. to the Bank of Ayudhya Plc.
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12 January 2024 |
1.Resignation of a Director
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Set Announcement 2023
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15 December 2023 |
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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21 November 2023 |
Announcement of the Company’s annual holidays
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17 November 2023 |
1. Provision of Loan to King Square Development Co., Ltd. in proportion to investment
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18 August 2023 |
Sale of assets and finished goods to Naraporn Co., Ltd.
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14 July 2023 |
Provision of Joint Loan Guarantee for King Square Development Co., Ltd.
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16 June 2023 |
1. Provision of Joint Loan Guarantee for Toyobo Saha Safety Weave with Toyobo (Japan) in credit lines extended by various commercial banks
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19 May 2023 |
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 May 2023 |
Dissemination of the Minutes of the 58th Annual General Meeting for the year 2023 on the company’s website
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8 May 2023 |
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
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8 May 2023 |
Resignation of a Director And Appointment of a new Director to replace the Company Director who resigned Appointment to the Board of Directors Appointments to the Sub-committees
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24 April 2023 |
Shareholders meeting’s resolution
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29 March 2023 |
Independent Financial Advisor’s Opinion The Connected Transaction: Providing Financial Assistance to Thanulux Public Company Limited
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24 March 2023 |
Disclosure of invitation letter to the 58th Annual General Meeting 2023
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13 March 2023 |
Consideration dividend payment,seting AGM 2023 &record date/amendment to Clause 3 of the Memorandum of Association,Granting a loan to TNL which is a connected person,extension guarantee for Saha komehyo,entering into transactions with related parties
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27 January 2023 |
Provision of Joint Loan Guarantee for Toyobo Saha Safety Weave Co., Ltd. with Toyobo Co., Ltd. (Japan) in credit lines extended by various commercial banks
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Set Announcement 2022
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27 January 2023 |
Provision of Joint Loan Guarantee for Toyobo Saha Safety Weave Co., Ltd. with Toyobo Co., Ltd. (Japan) in credit lines extended by various commercial banks
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29 November 2022 |
Announcement of the Company’s annual holidays
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15 November 2022 |
To authorize shareowners to propose agenda and/or to nominate candidate(s) to be elected as director(s) in the Annual General Meeting 2023
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17 October 2022 |
1. Resignation of a Director
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19 September 2022 |
Investment in Debentures of Sahacogen (Chonburi) Public Company Limited |
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19 August 2022 |
1.Sale of land without buildings to King Square Development Co., Ltd.
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15 July 2022 |
Approval on the extension of Mobile Logistics Co., Ltd.’s loan repayment period |
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20 May 2022 |
Appointment Board of Directors,Sub-committees,Provision Joint Loan Guarantee of Saha Komehyo, Extension guarantee facilities of Saha Tokyu Corporation and Approval selling of Sorter Machine with equipment&IT systems to Tiger Distribution & Logistics |
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9 May 2022 |
Dissemination of the Minutes of the 57th Annual General Meeting for the year 2022 on the company’s website |
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25 April 2022 |
Resolution of the 57th Annual General Meeting 2022 |
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22 April 2022 |
Your cooperation and attendance for the holding of 2022 Annual General Meeting under the COVID-19 outbreak situation is kindly requested. |
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23 March 2022 |
Disclosure of invitation letter to the 57th Annual General Meeting 2022. |
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11 March 2022 |
Consider entering into transactions with related parties. |
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18 February 2022 |
Consideration of dividend payment, setting the date of the 2022 Annual General Meeting and the record date for shareowners entitled to attend the meeting and receive dividend. |
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17 January 2022 |
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) |
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14 January 2022 |
Provision of Joint Loan Guarantee for Toyobo Saha Safety Weave Co.,Ltd. with Toyobo Co.,Ltd. (Japan) in credit lines extended by various commercial banks |
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Set Announcement 2021
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19 November 2021 |
To authorize shareowners to propose agenda and/or to nominate candidate(s) to be elected as director(s) in the Annual General Meeting 2022 |
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18 November 2021 |
Announcement of the Company’s annual holidays |
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28 October 2021 |
Disposal of assets related to the sale of ordinary shares of Sahacogen (Chonburi) Public Company Limited
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8 October 2021 |
Provision of Joint Loan Guarantee for Transcosmos (Thailand) Co., Ltd. |
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20 August 2021 |
Contract renewal for utilization of space in Tiger Suvarnabhumi Distribution Center |
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11 June 2021 |
1.Provision of Joint Loan Guarantee for Toyobo Saha Safety Weave Co., Ltd. with Toyoba Co., Ltd.(Japan) in credit lines extended by various commercial banks2. Provision of Joint Loan Guarantee for Transcosmos (Thailand) Co., Ltd. |
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24 May 2021 |
Form to Report on Names of Members and Scope of Work of the Audit Committee |
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21 May 2021 |
Appointment to the Board of Directors, Sub-committees andExtension 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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14 May 2021 |
1. Waiver the right to increase an investment in Tsuruha (Thailand) Co., Ltd.2. Notification of the Cancellation of investment in Thai Takaya Co., Ltd. |
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10 May 2021 |
Dissemination of the Minutes of the 56th Annual General Meeting for the year 2021 on the company’s website |
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26 April 2021 |
Shareholders meeting’s resolution |
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19 April 2021 |
Additional Measure for the holding of 2021 Annual General Meeting under the COVID-19 outbreak situation. |
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23 March 2021 |
Disclosure of invitation letter to the 56th Annual General Meeting 2021. |
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12 March 2021 |
Consider entering into transactions with related parties |
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19 February 2021 |
Consideration of dividend payment, setting the date of the 2021 Annual General Meeting and the record date for shareowners entitled to attend the meeting and receive dividend. |
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19 February 2021 |
Audited Yearly and Consolidated F/S 2020 (F45-3) |
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22 January 2021 |
Announcement of the Company’s annual holidays (Revised) |
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15 January 2021 |
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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Set Announcement 2020
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15 December 2020 |
Announcement of the Company’s annual holidays |
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20 November 2020 |
To authorize shareowners to propose agenda and/or to nominate candidate(s) to be elected as director(s) in the Annual General Meeting 2021 |
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13 November 2020 |
reviewed Quarter 3/2020 and Consolidated (F45-3) |
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9 October 2020 |
Provision of Joint Loan Guarantee for Transcosmos (Thailand) Co., Ltd. |
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26 August 2020 |
Notification of Substitution Holidays for Songkran |
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21 August 2020 |
1. Appointment to the Board of Directors
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14 August 2020 |
reviewed Quarter 2/2020 and Consolidated (F45-3) |
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14 August 2020 |
Dissemination of the Minutes of the 55th Annual General Meeting for the year 2020 on the company’s website |
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3 August 2020 |
Shareholders meeting’s resolution |
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21 July 2020 |
Notification of Substitution Holiday for Songkran |
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17 July 2020 |
1. Provision of Joint Loan Guarantee for Issara United Co., Ltd.
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26 June 2020 |
Disclosure of invitation letter to the 55th Annual General Meeting 2020. |
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12 June 2020 |
1. Setting the date of the 2020 Annual General Meeting and the record date for shareowners entitled to attend the meeting and acknowledge the payment of 2019 interim dividend2.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 2020 |
reviewed Quarter 1/2020 and Consolidated (F45-3) |
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8 May 2020 |
Notification of the Cancellation of Investment in Thai Shikibo Co., Ltd. |
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10 April 2020 |
Amendment Notification of the revised holiday of the Company for the year 2020 |
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8 April 2020 |
Appointment of the director and the audit committee in place of the resigned director and Form to Report on Names of Members and Scope of Work of the Audit Committee (F 24-1) |
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8 April 2020 |
payment of the interim dividends |
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8 April 2020 |
Adjournment of the Annual General Meeting 2020 and the payment of the interim dividends |
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19 March 2020 |
Disclosure of invitation letter to the 55th Annual General Meeting 2020. |
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13 March 2020 |
Consider entering into transactions with related parties |
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21 February 2020 |
1. Consideration of dividend payment, setting the date of the 2020 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. |
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21 February 2020 |
Audited Yearly and Consolidated F/S 2019 (F45-3) |
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10 January 2020 |
Provision of Joint Loan Guarantee for Toyobo Saha Safety Weave Co., Ltd. with Toyobo Co., Ltd. (Japan) in credit lines extended by various commercial banks |
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Set Announcement 2019
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25 December 2019 |
Announcement of the Company’s annual holidays |
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15 November 2019 |
To authorize shareowners to propose agenda and/or to nominate candidate(s) to be elected as director(s) in the Annual General Meeting 2020 |
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8 November 2019 |
reviewed Quarter 3/2019 and Consolidated (F45-3) |
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9 August 2019 |
reviewed Quarter 2/2019 and Consolidated (F45-3) |
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9 July 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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10 May 2019 |
reviewed Quarter 1/2019 and Consolidated (F45-3) |
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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
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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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Set Announcement 2017
19 November 2017 |
Announcement of the Company’s annual holidays |
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10 November 2017 |
The criteria for shareownersFORM 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. |
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3. Extension of guarantee facilities for Transcosmos (Thailand) Co., Ltd.with regard to credit limit from Transcosmos Inc. |
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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 Limited1.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. |
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2. Setting up a Subsidiary Company |
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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 roomsin the office building |
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9 August 2013 |
Partly disclaim on share capital increase & increase of investmantin Fujix International Co.,Ltd |
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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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