{"id":1178,"date":"2017-09-04T04:03:02","date_gmt":"2017-09-04T04:03:02","guid":{"rendered":"http:\/\/10.0.120.138\/?page_id=1178"},"modified":"2026-03-16T08:38:51","modified_gmt":"2026-03-16T01:38:51","slug":"set-announcement","status":"publish","type":"page","link":"https:\/\/investor.icc.co.th\/index.php\/en\/new-event\/set-announcement\/","title":{"rendered":"Set Announcement"},"content":{"rendered":"
2026<\/span>2025<\/span>2024<\/span>2023<\/span>2022<\/span>2021<\/span>2020<\/span>2019<\/span>2018<\/span>2017<\/span>2016<\/span>2015<\/span>2014<\/span>2013<\/span><\/div>
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Set Announcement 2026<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
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 26 March 2026<\/a><\/span><\/h4>\n<\/td>\n

\n

Disclosure of invitation letter to the 61st Annual General Meeting 2026.<\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

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 20 February 2026<\/a><\/span><\/h4>\n<\/td>\n

\n

Consideration of dividend payment, setting the date of the 2026 Annual General
\nMeeting and the record date for shareowners entitled to attend the meeting and
\nreceive dividend.<\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

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 20 February 2026<\/a><\/span><\/h4>\n<\/td>\n

\n

1. Renovation of Internal Utility Infrasfructure within Warehouse Building 1 at the Rear
\n    of the Company’s Premises.
\n2. Grant of Loans by the Company and TNLX Co., Ltd. (Subsidiary) to World Saha
\n     (Thailand) Co., Ltd. on the Shareholding proportions.<\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

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 20 February 2026<\/a><\/span><\/h4>\n<\/td>\n

\n

1. Granting a loan to Thanulux Public Company Limited which is a connected person.
\n2. Appointment of Silom Advisory Co., Ltd. as an independent financial advisor.<\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

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 20 February 2026<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

1. Resignation of a Director.
\n2. Appointment of the Company\u2019s Director to replace Company\u2019s Director who resigned.
\n3. Appointment of the Chairman of the Board.<\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

 <\/td>\n<\/tr>\n<\/thead>\n<\/table>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
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Set Announcement 2025<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t

 <\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
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\n<\/span><\/span>19 December 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

      1. The selling shares of I.D.F. Co., Ltd., to E-Commerce Digital Thai Holding Co., Ltd.
\n     2. Extension of guarantee facilities with Tokyu Corporation (Japan) to the Bank of 
\n         Ayudhya Plc. for the Credit Line of Saha Tokyu Corporation Co., Ltd.
\n<\/span><\/span><\/td>\n		\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n<\/thead>\n
\n

 
\n<\/span><\/span>27 November 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

      Announcement of the Company\u2019s annual holidays.<\/span><\/span><\/td>\n\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n<\/thead>\n
\n

 
\n<\/span><\/span>21 November 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

    1. Purchase of E- Commerce Digital Thai Holding Plc.
\n    2. Tiger Distribution & Logistics Co., Ltd., (subsidiary) Purchase of E- Commerce Digital Thai Holding Plc.
\n    3. Provision of Joint Loan Guarantee for Saha Fast Beauty Co., Ltd.
\n<\/span><\/td>\n		\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n<\/thead>\n
\n

 
\n<\/span><\/span>21 November 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

     1. Resignation of a Director.
\n     2. Appointment of the Company\u2019s Director to replace Company\u2019s Director who resigned.
\n     3. Dissolution of Subsidiary Company Canchana International Co., Ltd (Kingdom of Cambodia).
\n     4. To authorize shareowners to propose agenda and\/or to nominate candidate(s) to be elected as 
\n         director(s) in the General Shareowners\u2019 Meeting 2026.
\n<\/span><\/td>\n		\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
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\n<\/span><\/span>10 October 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

     1. Purchase of Ratchadamri Hospitality Management Co., Ltd. from Saha Pathana  <\/span>Inter-Holding Plc. 
\n<\/span>     2. Purchase of Peng Shen Technology (Thailand) Co., Ltd. from Saha Pathana  <\/span>Inter-Holding Plc.<\/span><\/td>\n		\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
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 12 September 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

      The TNLX Co., Ltd. (subsidiary) purchased of properties from Thanulak Plc.<\/span><\/span><\/td>\n\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

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 8 August 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

       Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025<\/span><\/span><\/td>\n\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

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 8 August 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

       Financial Performance Quarter 2 (F45) (Reviewed)<\/span><\/span><\/td>\n\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
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\n

 28 May 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

       Sell additional common shares remaining from the allocation of dividend shares to a 
\n        limited number of persons. (Private Placement)<\/span><\/span><\/td>\n		\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n<\/thead>\n
\n

 9 May 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

       Dissemination of the Minutes of the 60th Annual General Meeting for the year 2025
\n<\/span><\/span>       on the company\u2019s website<\/span><\/span><\/td>\n		\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n<\/thead>\n
\n

 9 May 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

       Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025<\/span><\/span><\/td>\n\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n<\/thead>\n
\n

 9 May 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

       Financial Performance Quarter 1 (F45) (Reviewed)<\/span><\/span><\/td>\n\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
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\n

 28 April 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

       To appoint a new Board of Directors And To approve appointments to the following sub-             committees.
\n<\/span><\/span>         <\/span><\/td>\n		\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n<\/thead>\n
\n

 28 April 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

       Shareowners meeting\u2019s resolution.
\n<\/span><\/span>         <\/span><\/td>\n		\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n<\/thead>\n
\n

 11 April 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

       1. Consideration of entering into transactions with related parties
\n       2. The selling shares of Thanulux Plc., to E-Commerce Digital Thai Holding. Co., Ltd.       <\/span><\/span><\/td>\n		\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
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\n

 26 March 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

       Disclosure of invitation letter to the 60th Annual General Meeting 2025.
\n<\/span><\/span>         <\/span><\/td>\n		\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n<\/thead>\n
\n

 21 February 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

       Dividend payments of cash\/ stock dividends\/setting the date AGM\/reduction<\/span>
\n        \/increase of the Company\u2019s registered \/ amended to Memorandum of Association .<\/span><\/td>\n		\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
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\n

 21 February 2025<\/a><\/span><\/h4>\n<\/td>\n

\n

1.  The Extension of term loan to Thanulux Public Company Limited which is a
\n      connected person.   
\n2.  Appointment of Silom Advisory Co., Ltd. as an independent financial advisor.  
\n      <\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
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 21 February 2025<\/a><\/span><\/h4>\n<\/td>\n

\n

Management Discussion and Analysis Yearly Ending 31 Dec 2024<\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
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 21 February 2025<\/a><\/span><\/h4>\n<\/td>\n

\n

Financial Performance Yearly (F45) (Audited)<\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
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 17 January 2025<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

Report on the selling shares of Saha Komehyo Co., Ltd.<\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

 <\/td>\n<\/tr>\n<\/thead>\n<\/table>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
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Set Announcement 2024<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t

 <\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
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 20 December 2024<\/a><\/span><\/h4>\n<\/td>\n

\n

1.  Extension of guarantee facilities with Tokyu Corporation (Japan)to the Bank of 
\n     Ayudhya Plc for the Credit Line of Saha Tokyu Corporation Co., Ltd.    
\n2.  Provision of Loan to World Saha Fashion Co., Ltd.  
\n      <\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
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 15 November 2024<\/a><\/span><\/h4>\n<\/td>\n

\n

 Announcement of the Company\u2019s annual holidays<\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
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 15 November 2024<\/a><\/span><\/h4>\n<\/td>\n

\n

1.  Purchase of President Bakery Plc. Shares from related parties
\n2.  To authorize shareowners to propose agenda and\/or to nominate     
\n     candidate(s) to be elected as  director(s) in the Annual General Meeting     
\n     2025<\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
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 21 October 2024<\/a><\/span><\/h4>\n<\/td>\n

\n

Investment in Debentures of Thanulux Public Company Limited<\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 11 October 2024<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

Acquisition of ordinary shares of E- Commerce Digital Thai Holding Co., Ltd. from I.D.F. Co., Ltd.,considered to be a connected transaction.<\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 13 September 2024<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

1. Increase more investment in WBRE Co., Ltd. (ICC’s subsidiary company) and sell all shares to related companies until the status of being a subsidiary ceases to exist.
\n2. Provide accounting services for related individuals.<\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 14 June 2024<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

1. 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
\n2. Approval on the extension of Mobile Logistics Co., Ltd.’s loan repayment period.<\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 24 May 2024<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

Sell additional common shares remaining from the allocation of dividend shares to a limited number of persons. (Private Placement) <\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 2 May 2024<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

Dissemination of the Minutes of the 59th Annual General Meeting for the year 2024 on the company’s website<\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 22 April 2024<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

To appoint a new Board of Directors And To approve appointments to the following sub-committees.<\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 <\/span><\/span>22 April 2024<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

Shareowners meeting’s resolution.<\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 12 April 2024<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

Consideration of entering into transactions with related parties
\n<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 21 March 2024<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

Disclosure of invitation letter to the 59th Annual General Meeting 2024.<\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 15 March 2024<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

1. Lease of land without buildings on Ratchadapisek – Rama III Road, Bangkok to King Square Suites Co., Ltd.
\n2. Provide joint guarantee for Mobile Logistics to the Bangkok Bank Plc.<\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 26 February 2024<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

Dividend payments of cash\/ stock dividends\/setting the date AGM\/reduction \/increase of the Company’s registered \/ amended to Memorandum of Association <\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 26 February 2024<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

Appointment of a new Director to replace the Company Director who resigned
\n<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 26 February 2024<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

1.Approval of an extension of guarantee facilities for Saha Komehyo Co., Ltd. to the Bank of Ayudhya Plc.
\n2.Purchase the acquisition of ordinary shares of TNLX Company Limited (TNLX) from Thanulux Public Company Limited
\n<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 12 January 2024<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

1.Resignation of a Director
\n2. 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
\n<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

 <\/td>\n<\/tr>\n<\/thead>\n<\/table>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div>\n
\n\t
\n\t\t\n \t
\n\t\t\t
\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\t\t\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t\t \t\t\t\n\t\t\t\t\t
\n\n \n\n\t\t\t\t\t\t

Set Announcement 2023<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t

 <\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n
\n<\/td>\n<\/tr>\n
\n

 15 December 2023<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

Extension of guarantee facilities for Tokyu Corporation (Japan) to the Bank of Ayudhya Plc. for the Credit Line of Saha Tokyu Corporation Co., Ltd.
\n<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 21 November 2023<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

Announcement of the Company’s annual holidays
\n<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 17 November 2023<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

1. Provision of Loan to King Square Development Co., Ltd. in proportion to investment
\n2.To authorize shareowners to propose agenda and\/or to nominate candidate(s) to be elected as director(s) in the Annual General Meeting 2024
\n<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 18 August 2023<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

Sale of assets and finished goods to Naraporn Co., Ltd.
\n<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 14 July 2023<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

Provision of Joint Loan Guarantee for King Square Development Co., Ltd.
\n<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 16 June 2023<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

1. Provision of Joint Loan Guarantee for Toyobo Saha Safety Weave with Toyobo (Japan) in credit lines extended by various commercial banks
\n2.Lease of land and land with buildings on Ratchadapisek – Rama III Road, Bangkok to King Square Co., Ltd.
\n<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 19 May 2023<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

Extension of guarantee facilities for Tokyu Corporation (Japan) to the Bank of Ayudhya Plc. for the Credit Line of Saha Tokyu Corporation Co., Ltd.
\n<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 8 May 2023<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

Dissemination of the Minutes of the 58th Annual General Meeting for the year 2023 on the company’s website
\n<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 8 May 2023<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
\n<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 8 May 2023<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

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
\n<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 24 April 2023<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

Shareholders meeting’s resolution
\n<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 29 March 2023<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

Independent Financial Advisor’s Opinion The Connected Transaction: Providing Financial Assistance to Thanulux Public Company Limited
\n<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 24 March 2023<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

Disclosure of invitation letter to the 58th Annual General Meeting 2023
\n<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 13 March 2023<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

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
\n<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 27 January 2023<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

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
\n<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

 <\/td>\n<\/tr>\n<\/thead>\n<\/table>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div>\n
\n\t
\n\t\t\n \t
\n\t\t\t
\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\t\t\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t\t \t\t\t\n\t\t\t\t\t
\n\n \n\n\t\t\t\t\t\t

Set Announcement 2022<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t

 <\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n
\n<\/td>\n<\/tr>\n
\n

 27 January 2023<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

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
\n<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 29 November 2022<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

Announcement of the Company’s annual holidays
\n<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 15 November 2022<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

To authorize shareowners to propose agenda and\/or to nominate candidate(s) to be elected as director(s) in the Annual General Meeting 2023
\n<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 17 October 2022<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

1. Resignation of a Director
\n2. Appointment of a new Director to replace the Company Director who resigned
\n3. Additional investment in Tiger Distribution and Logistics Co., Ltd. and receiving 
\n    the right to increase capital in the part that the existing shareowners waive
\n    the right
\n<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 19 September 2022<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

Investment in Debentures of Sahacogen (Chonburi) Public Company Limited<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 19 August 2022<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

1.Sale of land without buildings to King Square Development Co., Ltd.
\n2.Lease of land with building to King Square Development in present condition<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 15 July 2022<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

Approval on the extension of Mobile Logistics Co., Ltd.’s loan repayment period<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 20 May 2022<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

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<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 9 May 2022<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

Dissemination of the Minutes of the 57th Annual General Meeting for the year 2022 on the company’s website<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 25 April 2022<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

Resolution of the 57th<\/sup> Annual General Meeting 2022<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 22 April 2022<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

Your cooperation and attendance for the holding of 2022 Annual General Meeting under the COVID-19 outbreak situation is kindly requested.<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 23 March 2022<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

Disclosure of invitation letter to the 57th Annual General Meeting 2022.<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 11 March 2022<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

Consider entering into transactions with related parties.<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 18 February 2022<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

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.<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 17 January 2022<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 14 January 2022<\/a><\/span><\/span><\/h4>\n<\/td>\n

\n

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<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n<\/table>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div>\n
\n\t
\n\t\t\n \t
\n\t\t\t
\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\t\t\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t\t \t\t\t\n\t\t\t\t\t
\n\n \n\n\t\t\t\t\t\t

Set Announcement 2021<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t

 <\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n
\n<\/td>\n<\/tr>\n
\n

 19 November 2021<\/a><\/h4>\n<\/td>\n

\n

To authorize shareowners to propose agenda and\/or to nominate candidate(s) to be elected as director(s) in the Annual General Meeting 2022<\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 18 November 2021<\/a><\/h4>\n<\/td>\n

\n

Announcement of the Company’s annual holidays<\/h4>\n<\/td>\n

\n

 Read More <\/a>
\n<\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 28 October 2021<\/a><\/h4>\n<\/td>\n

\n

Disposal of assets related to the sale of ordinary shares of Sahacogen (Chonburi) Public Company Limited<\/h4>\n

 <\/td>\n

\n

 Read More <\/a>
\n<\/span>Enclosure<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 8 October 2021<\/a><\/h4>\n<\/td>\n

\n

Provision of Joint Loan Guarantee for Transcosmos (Thailand) Co., Ltd.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 20 August 2021<\/a><\/h4>\n<\/td>\n

\n

Contract renewal for utilization of space in Tiger Suvarnabhumi Distribution Center<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 11 June 2021<\/a><\/h4>\n<\/td>\n

\n

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 banks<\/h4>\n

2. Provision of Joint Loan Guarantee for Transcosmos (Thailand) Co., Ltd.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 24 May 2021<\/a><\/h4>\n<\/td>\n

\n

Form to Report on Names of Members and Scope of Work of the Audit Committee<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 21 May 2021<\/a><\/h4>\n<\/td>\n

\n

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.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 14 May 2021<\/a><\/h4>\n<\/td>\n

\n

1. Waiver the right to increase an investment in Tsuruha (Thailand) Co., Ltd.<\/h4>\n

2. Notification of the Cancellation of investment in Thai Takaya Co., Ltd.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 10 May 2021<\/a><\/h4>\n<\/td>\n

\n

Dissemination of the Minutes of the 56th Annual General Meeting for the year 2021 on the company’s website<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 26 April 2021<\/a><\/h4>\n<\/td>\n

\n

Shareholders meeting’s resolution<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 19 April 2021<\/a><\/h4>\n<\/td>\n

\n

Additional Measure for the holding of 2021 Annual General Meeting under the COVID-19 outbreak situation.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 23 March 2021<\/a><\/h4>\n<\/td>\n

\n

Disclosure of invitation letter to the 56th Annual General Meeting 2021.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 12 March 2021<\/a><\/h4>\n<\/td>\n

\n

Consider entering into transactions with related parties<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 19 February 2021<\/a><\/h4>\n<\/td>\n

\n

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.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

19  February 2021<\/a><\/h4>\n<\/td>\n

\n

Audited Yearly and Consolidated F\/S 2020 (F45-3)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 22 January 2021<\/a><\/h4>\n<\/td>\n

\n

Announcement of the Company’s annual holidays (Revised)<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 15 January 2021<\/a><\/h4>\n<\/td>\n

\n

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<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n<\/thead>\n<\/table>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div>\n
\n\t
\n\t\t\n \t
\n\t\t\t
\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\t\t\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t\t \t\t\t\n\t\t\t\t\t
\n\n \n\n\t\t\t\t\t\t

Set Announcement 2020<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t

 <\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n
\n<\/td>\n<\/tr>\n
\n

 15 December 2020<\/a><\/h4>\n<\/td>\n

\n

Announcement of the Company’s annual holidays<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 20 November 2020<\/a><\/h4>\n<\/td>\n

\n

To authorize shareowners to propose agenda and\/or to nominate candidate(s) to be elected as director(s) in the Annual General Meeting 2021<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

13  November 2020<\/a><\/h4>\n<\/td>\n

\n

reviewed Quarter 3\/2020 and Consolidated (F45-3)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 9 October 2020<\/a><\/h4>\n<\/td>\n

\n

Provision of Joint Loan Guarantee for Transcosmos (Thailand) Co., Ltd.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 26 August 2020<\/a><\/h4>\n<\/td>\n

\n

Notification of Substitution Holidays for Songkran<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 21 August 2020<\/a><\/h4>\n<\/td>\n

\n

1. Appointment to the Board of Directors
\n2. Utilization of space in Tiger Suvarnabhumi Distribution Center
\n3. Notification of the Cancellation of Investment in Amis du Monde SARL (subsidiary company) France.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

14  August 2020<\/a><\/h4>\n<\/td>\n

\n

reviewed Quarter 2\/2020 and Consolidated (F45-3)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 14 August 2020<\/a><\/h4>\n<\/td>\n

\n

Dissemination of the Minutes of the 55th Annual General Meeting for the year 2020 on the company’s website<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 3 August 2020<\/a><\/h4>\n<\/td>\n

\n

Shareholders meeting’s resolution<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 21 July 2020<\/a><\/h4>\n<\/td>\n

\n

Notification of Substitution Holiday for Songkran<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 17 July 2020<\/a><\/h4>\n<\/td>\n

\n

1. Provision of Joint Loan Guarantee for Issara United Co., Ltd.
\n2. Provision of Loan to Mobile Logistics Co., Ltd.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 26 June 2020<\/a><\/h4>\n<\/td>\n

\n

Disclosure of invitation letter to the 55th Annual General Meeting 2020.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 12 June 2020<\/a><\/h4>\n<\/td>\n

\n

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 dividend<\/h4>\n

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.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

11  May 2020<\/a><\/h4>\n<\/td>\n

\n

reviewed Quarter 1\/2020 and Consolidated (F45-3)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 8 May 2020<\/a><\/h4>\n<\/td>\n

\n

Notification of the Cancellation of Investment in Thai Shikibo Co., Ltd.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 10 April 2020<\/a><\/h4>\n<\/td>\n

\n

Amendment Notification of the revised holiday of the Company for the year 2020<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 8 April 2020<\/a><\/h4>\n<\/td>\n

\n

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)<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 8 April 2020<\/a><\/h4>\n<\/td>\n

\n

payment of the interim dividends<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 8 April 2020<\/a><\/h4>\n<\/td>\n

\n

Adjournment of the Annual General Meeting 2020 and the payment of the interim dividends<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 19 March 2020<\/a><\/h4>\n<\/td>\n

\n

Disclosure of invitation letter to the 55th Annual General Meeting 2020.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 13 March 2020<\/a><\/h4>\n<\/td>\n

\n

Consider entering into transactions with related parties<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 21 February 2020<\/a><\/h4>\n<\/td>\n

\n

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.<\/h4>\n

2. Extension of guarantee facilities for Tsuruha (Thailand) Co., Ltd. with regard to credit limit with Sumitomo Mitsui Banking Corp., Bangkok Branch.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

21  February 2020<\/a><\/h4>\n<\/td>\n

\n

Audited Yearly and Consolidated F\/S 2019 (F45-3)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 10 January 2020<\/a><\/h4>\n<\/td>\n

\n

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<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n<\/thead>\n<\/table>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div>\n
\n\t
\n\t\t\n \t
\n\t\t\t
\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\t\t\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t\t \t\t\t\n\t\t\t\t\t
\n\n \n\n\t\t\t\t\t\t

Set Announcement 2019<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t

 <\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n
\n<\/td>\n<\/tr>\n
\n

25  December 2019<\/a><\/h4>\n<\/td>\n

\n

Announcement of the Company’s annual holidays<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

15  November 2019<\/a><\/h4>\n<\/td>\n

\n

To authorize shareowners to propose agenda and\/or to nominate candidate(s) to be elected as director(s) in the Annual General Meeting 2020<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

8  November 2019<\/a><\/h4>\n<\/td>\n

\n

reviewed Quarter 3\/2019 and Consolidated (F45-3)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

9  August 2019<\/a><\/h4>\n<\/td>\n

\n

reviewed Quarter 2\/2019 and Consolidated (F45-3)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 9 July 2019<\/a><\/span><\/span><\/span><\/h4>\n<\/td>\n

\n

Notification of the Cancellation of Investment in Saha Num Textile Co., Ltd.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 14 June 2019<\/a><\/span><\/span><\/span><\/h4>\n<\/td>\n

\n

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<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 17 May 2019<\/a><\/span><\/span><\/span><\/h4>\n<\/td>\n

\n

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.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

10  May 2019<\/a><\/h4>\n<\/td>\n

\n

reviewed Quarter 1\/2019 and Consolidated (F45-3)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 7 May 2019<\/a><\/span><\/span><\/span><\/h4>\n<\/td>\n

\n

Dissemination of the Minutes of the 54th Annual General Meeting for the year 2019 on the company’s website<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 25 April 2019<\/a><\/span><\/span><\/span><\/h4>\n<\/td>\n

\n

Announcement of the Company’s annual holidays (Revised)<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 22 April 2019<\/a><\/span><\/span><\/span><\/h4>\n<\/td>\n

\n

Shareholders meeting’s resolution<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 19 March 2019<\/a><\/span><\/span><\/span><\/h4>\n<\/td>\n

\n

Disclosure of invitation letter to the 54th Annual General Meeting 2019.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 15 March 2019<\/a><\/span><\/span><\/span><\/h4>\n<\/td>\n

\n

1. Consider entering into transactions with related parties
\n2. Extension of guarantee facilities for Transcosmos (Thailand) Co., Ltd. 
\n    with regard to credit limit
\n
\n<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 22 February 2019<\/a><\/span><\/span><\/span><\/h4>\n<\/td>\n

\n

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.<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

22  February 2019<\/a><\/h4>\n<\/td>\n

\n

Audited Yearly and Consolidated F\/S 2018 (F45-3)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n

\n
\n<\/td>\n<\/tr>\n
\n

 11 January 2019<\/a><\/span><\/span><\/span><\/h4>\n<\/td>\n

\n

Provision of Joint Loan Guarantee for Toyobo Saha Safety Weave Co., Ltd.<\/span><\/span><\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/span><\/span><\/span><\/h4>\n<\/td>\n<\/tr>\n

 <\/td>\n<\/tr>\n<\/thead>\n<\/table>\n

 <\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n

\n \t<\/div><\/div>\n
\n\t
\n\t\t\n \t
\n\t\t\t
\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\t\t\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t\t \t\t\t\n\t\t\t\t\t
\n\n \n\n\t\t\t\t\t\t

Set Announcement 2018<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t
\n\n\n\n\n
\n

17 December 2018<\/a><\/h4>\n<\/td>\n

\n

Waiver the right to increase investment in Shop Global (Thailand)  Co., Ltd. (Edit)<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n\n\n\n\n
\n

14 December 2018<\/a><\/h4>\n<\/td>\n

\n

Waiver the right to increase investment in Shop Global (Thailand)  Co., Ltd.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n\n\n\n\n
\n

7 December 2018<\/a><\/h4>\n<\/td>\n

\n

Notification of the Cancellation of Investment in Kyoshun Co., Ltd. (Japan) and Otsuka Saha Asia Research Co., Ltd.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n\n\n\n\n
\n

6 December 2018<\/a><\/h4>\n<\/td>\n

\n

Announcement of the Company\u2019s annual holidays<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n\n\n\n\n
\n

16 November 2018<\/a><\/h4>\n<\/td>\n

\n

1. Construction of road in the area of the rear entrance of the Company<\/h4>\n

2. To authorize shareowners to propose agenda and\/or to nominate
\ncandidate(s) to be elected as director(s) in the Annual General Meeting
\n2019<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n\n\n\n\n
\n

9 November 2018<\/a><\/h4>\n<\/td>\n

\n

Reviewed Quarter 3\/2018 and Consolidated (F45-3)<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n\n\n\n\n
\n

12 October 2018<\/a><\/h4>\n<\/td>\n

\n

 Report on the selling shares of Shop Global (Thailand) Co., Ltd<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n\n\n\n\n
\n

28 September 2018<\/a><\/h4>\n<\/td>\n

\n

1. Purchase Shares in Shop Global (Thailand) Co., Ltd.<\/h4>\n

2. Notification of the Cancellation of Investment in General Glass Co., Ltd.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n\n\n\n\n
\n

10 August 2018<\/a><\/h4>\n<\/td>\n

\n

reviewed Quarter 2\/2018 and Consolidated (F45-3)<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n\n\n\n\n
\n

6 July 2018<\/a><\/h4>\n<\/td>\n

\n

Disposition of Shares in Laem Cha-Bang Co., Ltd.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

15 June 2018<\/a><\/h4>\n<\/td>\n

\n

Extension of guarantee facilities for Tokyu Corporation (Japan) to the Bank of Ayudhya Plc. for the Credit Line of Saha Tokyu Corporation Co., Ltd.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

11 May 2018<\/a><\/h4>\n<\/td>\n

\n

1. Appointment to the Board of Directors<\/h4>\n

2. Appointments to the Sub-committees<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

7 May 2018<\/a><\/h4>\n<\/td>\n

\n

Dissemination of the Minutes of the 53rd Annual General Meeting for the year 2018<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

4 May 2018<\/a><\/h4>\n<\/td>\n

\n

reviewed Quarter 1\/2018 and Consolidated (F45-3)<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

23 April 2018<\/a><\/h4>\n<\/td>\n

\n

Resolution of the 53rd <\/sup>  Annual General Meeting 20<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

20 April 2018<\/a><\/h4>\n<\/td>\n

\n

Provision of Joint Loan Guarantee for Transcosmos (Thailand) Co., Ltd.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

21  March 2018<\/a><\/h4>\n<\/td>\n

\n

Disclosure of invitation letter to the 53rd Annual General Meeting 2018.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

19  March 2018<\/a><\/h4>\n<\/td>\n

\n

Consider entering into transactions with related parties, Sale of land with building to Saha Phatanapibul Public Company Limited (Addition).<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

16  March 2018<\/a><\/h4>\n<\/td>\n

\n

Consider entering into transactions with related parties, Sale of land with building to Saha Phatanapibul Public Company Limited.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

27  February 2018<\/a><\/h4>\n<\/td>\n

\n

1. Consideration of dividend payment, amendment to the Company\u2019s Articles of Association, setting the date of the 2018 Annual General  Meeting  and the record date for shareowners entitled to attend the meeting and receive dividend.<\/h4>\n

2. Extension of guarantee facilities for Tsuruha (Thailand) Co., Ltd. with regard to credit limit with Sumitomo Mitsui Banking Corp., Bangkok Branch.<\/h4>\n

 3. Extension of guarantee facilities for Transcosmos (Thailand) Co., Ltd. with regard to credit limit from Transcosmos  Inc.  <\/h4>\n

 4. To approve the hiring of Train Time Test Co., Ltd. to provide sale workers for the Company\u2019s<\/h4>\n<\/td>\n

\n

 <\/h4>\n

 <\/h4>\n

 <\/h4>\n

 <\/h4>\n

 <\/h4>\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

23  February 2018<\/a><\/h4>\n<\/td>\n

\n

Audited Yearly and Consolidated F\/S 2017 (F45-3)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/thead>\n<\/table>\n<\/td>\n<\/tr>\n<\/thead>\n<\/table>\n<\/td>\n<\/tr>\n<\/thead>\n<\/table>\n<\/td>\n<\/tr>\n<\/thead>\n<\/table>\n<\/td>\n<\/tr>\n<\/thead>\n<\/table>\n<\/td>\n<\/tr>\n<\/thead>\n<\/table>\n<\/td>\n<\/tr>\n<\/thead>\n<\/table>\n<\/td>\n<\/tr>\n<\/thead>\n<\/table>\n<\/td>\n<\/tr>\n<\/thead>\n<\/table>\n<\/td>\n<\/tr>\n<\/thead>\n<\/table>\n<\/td>\n<\/tr>\n<\/thead>\n<\/table>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div>\n
\n\t
\n\t\t\n \t
\n\t\t\t
\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\t\t\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t\t \t\t\t\n\t\t\t\t\t
\n\n \n\n\t\t\t\t\t\t

Set Announcement 2017<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t
\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

 19 November 2017<\/a><\/h4>\n<\/td>\n

\n

 Announcement of the Company\u2019s annual holidays<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

 10 November 2017<\/a><\/h4>\n<\/td>\n

\n

The criteria for shareowners<\/strong><\/h4>\n

FORM A<\/h4>\n<\/td>\n

\n

 <\/h4>\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n

 <\/h4>\n<\/td>\n

\n

FORM C<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n

 <\/h4>\n<\/td>\n

\n

FORM C<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n<\/thead>\n
\n

10 November 2017<\/a><\/h4>\n<\/td>\n

\n

1. Purchase shares of Canchana International Co., Ltd. (Kingdom of Cambodia)<\/h4>\n

2. Authorize shareowners to propose agenda and\/or nominate candidate(s) to be elected as    director(s) in the Annual General Meeting 2018<\/h4>\n<\/td>\n

\n

 <\/h4>\n

Read More<\/a> <\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

3 November 2017<\/a><\/h4>\n<\/td>\n

\n

Reviewed Quarter 3\/2017 and Consolidated (F45-3)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

10 October 2017<\/a><\/h4>\n<\/td>\n

\n

Provide Loan to Amis du Monde SARL<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

15 Sebtember 2017<\/a><\/h4>\n<\/td>\n

\n

Provision of Joint Loan Guarantee for Toyobo Saha Safety Weave Co., Ltd<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

8 Sebtember 2017<\/a><\/h4>\n<\/td>\n

\n

Waiver the right to increase an investment in Siam Autobacs Co., Ltd.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

11 August 2017<\/a><\/h4>\n<\/td>\n

\n

Provide joint guarantee to Sahapat Real Estate Co., Ltd.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

4 August 2017<\/a><\/h4>\n<\/td>\n

\n

reviewed Quarter 2\/2017 and Consolidated (F45-3)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

14 July 2017<\/a><\/h4>\n<\/td>\n

\n

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. <\/h4>\n<\/td>\n

\n

 <\/h4>\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

16 June 2017<\/a><\/h4>\n<\/td>\n

\n

Investment in Saha Pathana Inter-Holding Plc. Convertible Debentures<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

12 May 2017<\/a><\/h4>\n<\/td>\n

\n

reviewed Quarter 1\/2017 and Consolidated (F45-3)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span> <\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

8 May 2017<\/a><\/h4>\n<\/td>\n

\n

Dissemination of the Minutes of the 52nd   Annual   General   Meeting for  the year 2017 on the company\u2019s website<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

24 April 2017<\/a><\/h4>\n<\/td>\n

\n

 Resolution of the 52nd   Annual General Meeting 2017<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

22 March 2017<\/a><\/h4>\n<\/td>\n

\n

Disclosure of  invitation letter to the 52nd Annual General Meeting 2017<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

17 March 2017<\/a><\/h4>\n<\/td>\n

\n

1. Appointment of the Company\u2019s Director to replace Company\u2019s Director who resigned<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n

 <\/h4>\n<\/td>\n

\n

2.Consider entering into transactions with related parties<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n

 <\/h4>\n<\/td>\n

\n

 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.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

24 February 2017<\/a><\/h4>\n<\/td>\n

\n

1. Consideration of dividend payment, setting the date of the 2017 Annual General Shareowners\u2019 Meeting andthe record date for shareowners  entitled to attend the meeting and receive dividend.<\/h4>\n<\/td>\n

\n

  <\/h4>\n

Read More<\/a><\/span><\/h4>\n

 <\/h4>\n

Read More<\/a><\/span><\/h4>\n

 <\/h4>\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n

 <\/h4>\n<\/td>\n

\n

2. Extension of guarantee facilities for Tsuruha (Thailand) Co., Ltd. with regard to credit limit  with Sumitomo Mitsui Banking Corp., Bangkok Branch.<\/h4>\n<\/td>\n<\/tr>\n

\n

 <\/h4>\n<\/td>\n

\n

3. Extension of guarantee facilities for Transcosmos (Thailand) Co., Ltd.with regard to credit limit from Transcosmos  Inc.<\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

24 February 2017<\/a><\/h4>\n<\/td>\n

\n

  Audited Yearly 2016 and Consolidated F\/S (F45-3)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

13 January 2017<\/a><\/h4>\n<\/td>\n

\n

1. Appointment of the Company\u2019s Director to replace Company\u2019s Director who resigned<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n

 <\/h4>\n<\/td>\n

\n

2. Provide joint guarantee to Sahapat Real Estate Co., Ltd.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div>\n
\n\t
\n\t\t\n \t
\n\t\t\t
\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\t\t\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t\t \t\t\t\n\t\t\t\t\t
\n\n \n\n\t\t\t\t\t\t

Set Announcement 2016<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t
\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

 14 December 2016<\/a><\/h4>\n<\/td>\n

\n

Purchase of Sahacogen (Chonburi) Plc. Shares<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

 11 November 2016<\/a><\/h4>\n

 <\/h4>\n<\/td>\n

\n

The criteria for shareowners<\/strong><\/h4>\n

 – Proposing an Agenda to the 52nd General Shareowners\u2019 Meeting 2017 (FORM A)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n

 <\/h4>\n

 <\/h4>\n<\/td>\n

\n

– Nomination of Candidate for Directorship at the 52nd General Shareowners\u2019 Meeting 2017 (FORM B)<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n

 <\/h4>\n

 <\/h4>\n<\/td>\n

\n

– Profile of the Candidate to be elected as Director at the 52nd General Shareowners\u2019 Meeting 2017 (FORM C)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n<\/thead>\n
\n

11 November 2017<\/a><\/h4>\n<\/td>\n

\n

1.Resignation of a Director<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n

 <\/h4>\n<\/td>\n

\n

2.Construction of one-storey, steel structural buildings<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n

 <\/h4>\n<\/td>\n

\n

 3.To authorize shareowners to propose agenda and\/o\u0e3ar to nominate candidate(s) to be elected as director(s) in the General Shareowners\u2019 Meeting 2017<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

4 November 2016<\/a><\/h4>\n<\/td>\n

\n

Reviewed Quarter 3\/2016 and Consolidated (F45-3)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

9 October 2017<\/a><\/h4>\n<\/td>\n

\n

1.Form to Report on Names of Members and Scope of Work of the Audit Committee<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n

 <\/h4>\n<\/td>\n

\n

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.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

8 October 2017<\/a><\/h4>\n<\/td>\n

\n

Reviewed Quarter 2\/2016 and Consolidated (F45-3)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

31 May 2016<\/a><\/h4>\n<\/td>\n

\n

Resolution of the 51st General Shareowners\u2019 Meeting 2016<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

22 May 2016<\/a><\/h4>\n<\/td>\n

\n

To buy ordinary shares  of   Thai  Secom  Security  Co., Ltd.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

9 May 2016<\/a><\/h4>\n<\/td>\n

\n

Dissemination of the Minutes of the 51st General Shareowners\u2019 Meeting for the year 2016 on the company\u2019s website.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

13 May 2016<\/a><\/h4>\n<\/td>\n

\n

 Reviewed Quarter 1\/2016 and Consolidated (F45-3)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

22 March 2016<\/a><\/h4>\n<\/td>\n

\n

Disclosure of  invitation letter  to  the  51st General Shareowners\u2019 Meeting 2016.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

15 March 2016<\/a><\/h4>\n<\/td>\n

\n

1.Provide joint guarantee to Transcosmos (Thailand) Co., Ltd. with Trancosmos Inc. (Japan)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span> <\/h4>\n<\/td>\n<\/tr>\n

\n

15 March 2016<\/a><\/h4>\n<\/td>\n

\n

2.Consider entering into transaction with related parties<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span> <\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

23 February 2016<\/a><\/h4>\n<\/td>\n

\n

 Audited Yearly 2015 and Consolidated F\/S (F45-3)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n

23 February 2016<\/a><\/h4>\n<\/td>\n

\n

Consideration on dividend payment, setting up the date of the General Shareowners\u2019 Meetingand the record date for shareowners entitled to attend the meeting and receive dividend.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

23 February 2016<\/a><\/h4>\n<\/td>\n

\n

Appoint an additional director.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n

23 February 2016<\/a><\/h4>\n<\/td>\n

\n

Extension of guarantee facilities for Tsuruha (Thailand) Co., Ltd. with regard to credit   limit with Sumitomo Mitsui  Banking  Corp., Bangkok Branch.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

1 February 2016<\/a><\/h4>\n<\/td>\n

\n

Report on the selling shares of  Thai Kamaya Co., Ltd.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n

21 January 2016<\/a><\/h4>\n<\/td>\n

\n

Provide joint guarantee to Mobile Logistics with Bangkok Bank  Plc.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div>\n
\n\t
\n\t\t\n \t
\n\t\t\t
\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\t\t\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t\t \t\t\t\n\t\t\t\t\t
\n\n \n\n\t\t\t\t\t\t

Set Announcement 2015<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t
\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

 11 December 2015<\/a><\/h4>\n<\/td>\n

\n

Annual Holidays<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

 24 November 2015<\/a><\/h4>\n

 <\/h4>\n<\/td>\n

\n

 I.C.C. International Public Company Limited<\/strong><\/h4>\n

1.FORM A : Proposing an Agenda to the General Shareowners’    Meeting<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n

 <\/h4>\n

 <\/h4>\n<\/td>\n

\n

2.FORM B : Nomination of Candidate for Directorship<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n

 <\/h4>\n

 <\/h4>\n<\/td>\n

\n

3.FORM C : Profile of the Candidate to be elected as Director<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n<\/thead>\n
\n

06 Nov 2015<\/a><\/h4>\n<\/td>\n

\n

Reviewed Quarter 3\/2015 and Consolidated (F45-3)<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

07 Aug 2015<\/a><\/h4>\n<\/td>\n

\n

Reviewed Quarter 2\/2015 and Consolidated (F45-3)<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

18 May 2015<\/a><\/h4>\n<\/td>\n

\n

Invesment in Issara<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

18 May 2015<\/a><\/h4>\n<\/td>\n

\n

Appointment of the board<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

08 May 2015<\/a><\/h4>\n<\/td>\n

\n

Reviewed Quarter 1\/2015 and Consolidated (F45-3)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

11 April 2015<\/a><\/h4>\n<\/td>\n

\n

 Resoiution of the 50th Genaer Shareowners’ Meeting 2015<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div>\n
\n\t
\n\t\t\n \t
\n\t\t\t
\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\t\t\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t\t \t\t\t\n\t\t\t\t\t
\n\n \n\n\t\t\t\t\t\t

Set Announcement 2014<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t
\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

 15 September 2014 <\/a><\/h4>\n<\/td>\n

\n

 1.Invesment in Saha Tokyu Corporation<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n

 <\/h4>\n<\/td>\n

\n

 2.Notification of the cancellation of Investment in Fivestar Plus<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n<\/thead>\n
\n

23 July 2014<\/a><\/h4>\n<\/td>\n

\n

Giving loan to Thai Itokin Co., Ltd<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

27 May 2014<\/a><\/h4>\n<\/td>\n

\n

Appointment of the Board of Directors and Sub-committees<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

2 May 2014<\/a><\/h4>\n<\/td>\n

\n

Investment in Nanan Cambo Solution Co., Ltd ( Kingdom of Soultion )<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

23 April 2014<\/a><\/h4>\n<\/td>\n

\n

Resolution of the 49th General Shareowners’ Meeting 2014<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

7 May 2014<\/a><\/h4>\n<\/td>\n

\n

Report on the purchase of shares of BNC Real Estate Co., Ltd.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

26 February 2014<\/a><\/h4>\n<\/td>\n

\n

Investment in Canchana International Co., Ltd. (Kingdom of Cambodia)<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

25 February 2014<\/a><\/h4>\n<\/td>\n

\n

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.<\/h4>\n<\/td>\n

 <\/td>\n<\/tr>\n
\n

 <\/h4>\n<\/td>\n

\n

2. Setting up a Subsidiary Company<\/h4>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n

 <\/h4>\n<\/td>\n

\n

3. Provide joint quarantee for Tsuruha (Thailand)Co.,Ltd.to Sumitomo Mitsui Banking Corp.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

28 January 2014<\/a><\/h4>\n<\/td>\n

\n

Purchasing shares of Thanulux Plc.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div>\n
\n\t
\n\t\t\n \t
\n\t\t\t
\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\t\t\t\n\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t\t\t \t\t\t\n\t\t\t\t\t
\n\n \n\n\t\t\t\t\t\t

Set Announcement 2013<\/h3>\n \n\n\t\t\t\t\t\t\t\t\t\t\t\t \t\t\t \n\t\t\t\t\t\t\t
\t\t\t\n\t\t\t\t\t\t\t\t
\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

 23 November 2013<\/a><\/h4>\n<\/td>\n

\n

I.C.C. International Public Company Limited<\/strong><\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n

 <\/h4>\n<\/td>\n

\n

1. FORM A : Proposing an Agenda to the General Shareowners’    Meeting<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n

 <\/h4>\n<\/td>\n

\n

2. FORM B : Nomination of Candidate for Directorship<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n

 <\/h4>\n<\/td>\n

\n

3. FORM C : Profile of the Candidate to be elected as Director<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n<\/thead>\n
\n

26 November 2013<\/a><\/h4>\n<\/td>\n

\n

To nominate candidate(s) to be elected as director(s) at the 49th General Shareowner’s Meeting 2014<\/h4>\n<\/td>\n

\n

 Read More<\/a> <\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

27 August 2013<\/a><\/h4>\n<\/td>\n

\n

Construct and decorate the meeting room and reception rooms<\/h4>\n

in the office building<\/h4>\n<\/td>\n

\n

Read More<\/a><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

9 August 2013<\/a><\/h4>\n<\/td>\n

\n

Partly disclaim on share capital increase & increase of investmant<\/h4>\n

in Fujix International Co.,Ltd<\/h4>\n<\/td>\n

\n

 <\/h4>\n<\/td>\n<\/tr>\n

\n

23 July 2013<\/a><\/h4>\n<\/td>\n

\n

1.Investment in Thai President Foods(Hungary)Kft.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n

 <\/h4>\n<\/td>\n

\n

2.Provide guarantee to Tsuruha(Thailand)Co.,Ltd. with Bangkok Bank Public Co.,Ltd.<\/h4>\n<\/td>\n

\n

 Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n

\n
\n<\/td>\n<\/tr>\n
\n

18 July 2017<\/a><\/h4>\n<\/td>\n

\n

To sell the leasehold of Siam Paragon Shopping Center to Shiseido Professional(Thailand)Co.,Ltd.<\/h4>\n<\/td>\n

\n

Read More<\/a><\/span><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n <\/div>\n \t<\/div>\t\t\n
\n \t<\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":498,"menu_order":56,"comment_status":"closed","ping_status":"closed","template":"page-leftbar.php","meta":{"footnotes":""},"class_list":["post-1178","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/page\/1178","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/page"}],"about":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/comments?post=1178"}],"version-history":[{"count":37,"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/page\/1178\/revisions"}],"predecessor-version":[{"id":19955,"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/page\/1178\/revisions\/19955"}],"up":[{"embeddable":true,"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/page\/498"}],"wp:attachment":[{"href":"https:\/\/investor.icc.co.th\/index.php\/wp-json\/wp\/v2\/media?parent=1178"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}