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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