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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