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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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