Set Announcement 2023

 


 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
2.To authorize shareowners to propose agenda and/or to nominate candidate(s) to be elected as director(s) in the Annual General Meeting 2024

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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
2.Lease of land and land with buildings on Ratchadapisek – Rama III Road, Bangkok to King Square Co., Ltd.

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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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