Investor News

17/11/2025 Progress Report on the information and update regarding the Company’s securities marked SP sign (No. 1)

24/10/2025 Notification on cutting 1 line production (Additional Information)

24/10/2025 Notification on cutting 1 line production

14/08/2025 Appointment of director

07/08/2025 Resignation of director

13/06/2025 Report on the progress of the distribution of minority shareholdings (Free Float)

28/05/2025 Appointment of director

28/05/2025 Notification on the resolutions of the Board Meeting no.1/2025
re: 2025 AGM date (E-Meeting), agendas of AGM, dividend payment, and appointment of director

30/04/2025 Resignation of the Director of the Company

14/03/2025 Report on the Progress of the securities marked “CF” Sign via Public Presentation

16/12/2024 Report on the Progress of the securities marked “CF” Sign via Public Presentation

14/11/2024 Notification of the resolutions of the Board of Directors’ Meeting no. 3/2024 on change of Director

27/09/2024 Notification of changes of the management and the Acting Person Responsible for the highest
responsibility in the accounting and finance department (CFO)

16/09/2024 Report on the progress of the distribution of minority shareholdings (Free Float)

17/07/2024 Change of the Company’s telephone number

30/05/2024 Notification on the resolutions of the Board Meeting no.1/2024 re: AGM date for the year 2024 via
E-Meeting, agendas of AGM, dividend payment, AVTB impairment and obligation, and appointment of
Mr. Prasan Kumar Sipani as advisor to the Company

20/02/2024 Notification of the retirement of the President (Strategy & Planning)

16/02/2024 Notification of additional investment in AV Terrace Bay Inc. (Joint Venture)

14/02/2024 Report on the progress of the distribution of minority shareholdings (Free Float)

04/01/2024 Notification of temporary idling of AV Terrace Bay Inc. (Joint Venture) (Addition)

27/09/2023 Notification of appointment of the President

01/09/2023 Report on the progress of the distribution of minority shareholdings (Free Float)

29/05/2023 Notification on the resolutions of the Board of Directors’ Meeting no.1/2023 regarding the date of
the Annual General Meeting of Shareholders for the year 2023 via Electronic Media (E-Meeting), dividend
payment, amendment to the Company’s AoA and AGM’s agendas

02/02/2023 Notification on resumption of production (4 lines operations out of total 5 production lines)

09/09/2022 Notification on Production Cut from one more production line (additional information)

09/09/2022 Notification on Production Cut from one more production line

08/08/2022 Notification of Production Cut

27/05/2022 Notification on the resolutions of the Board of Directors' Meeting no.1/2022 regarding the date
of the Annual General Meeting of Shareholders for the year 2022 via Electronic Media (E-Meeting)
and dividend payment

01/04/2022 Notification on the Receipt of Report on the Result of the Tender Offer (Form 256-2)

24/03/2022 Notification on Receipt of Report on the Preliminary Result of the Tender Offer.
(Form 247-6 Khor) (Amendment)

22/03/2022 Disclosure of Amendment to the Opinion of the Company on the Tender offer (From 250-2) and the
Opinion of Independent Financial Advisor on the Tender Offer of
Thai Rayon Public Company Limited (2nd Amendment)

18/03/2022 Notification on Receipt of Report on the Preliminary Result of the Tender Offer. (Form 247-6 Khor)

18/03/2022 Notification on the Receipt of Amendment no 2. of Tender Offer Form(Form 247-4)

18/03/2022 Disclosure of Amendment to the Opinion of the Company on the Tender offer (From 250-2)
and the Opinion of Independent Financial Advisor on the Tender Offer
of Thai Rayon Public Company Limited (1st Amendment)

10/03/2022 Submission of the Opinion of the Company on the Tender Offer(Form 250-2) and
the Opinion of Independent Financial Advisor on the Tender Offer of Thai Rayon Plc.

04/03/2022 Notification on the Receipt of Amendment of Tender Offer Form (Form 247-4)

18/02/2022 Notification on the Receipt of Tender Offer Form (Form 247-4)

15/02/2022 Notification of the resolutions of the Board of
Directors' Meeting no.4/2021 on the appointment of a director of the Company

11/02/2022 Notification on Receipt of Declaration of Intention for Tender Offer (Form 247-3)

31/01/2022 Resignation of the Director of the Company

30/11/2021 Notification of the appointment of Vice President (Finance & Commercial) and changes of
the Acting Person Responsible for the highest responsibility in the accounting and finance department (CFO)
and Chief Accountant

26/10/2021 Notification of changes in top management of the Company

24/08/2021 Notification on the resolutions of the Board of Directors’ Meeting no.2/2021 regarding the
resignation and appointment of Director

31/05/2021 Notification on the resolutions of the Board of Directors’ Meeting no.1/2021 regarding the date of
the Annual General Meeting of Shareholders for the year 2021 via Electronic Media (E-Meeting) and dividend payment

09/09/2020 Notification of the resolutions of the Board of Directors' Meeting no.2/2020 on appointment of
Independent Director and Member of Audit Committee of the Company and the Acquisition and Disposition of Assets

24/07/2020 Guidelines for shareholders to attend the Annual General Meeting of Shareholders for the year 2020
and protocols for questions in the meeting

29/06/2020 Notification on the resolutions of the Board of Directors' Meeting no.1/2020 regarding Annual
General Meeting of Shareholders for the year 2020, dividend payment and change of the Company's auditors

28/05/2020 Request for extension on the deadline for submission of the financial statements for the year ended
31 March 2020 to the Securities and Exchange Commission, Thailand

29/04/2020 Notification on impact of COVID-19 on the Company's performance

25/02/2020 Notification on the resolutions of the Board of Directors Meeting no.4/2019 regarding
the Acquisition and Disposition of Assets

13/02/2020 Report on changes in the Company's Articles of Association for removal of the restriction
on foreign shareholding limit

12/12/2019 Clarifications on the damage caused by the fire at Angthong Plant

29/05/2019 Notification on the resolutions of the Board of Directors Meeting no.1/2019 re: the
amendment to Article 31 of the Companys Article of Association (additional)

28/05/2019 Notification on the resolutions of the Board of Directors Meeting no.1/2019 re: Annual
General Meeting of Shareholders for the year 2019 and dividend payment

19/10/2018 Notification on appointment of executive management

08/10/2018 Disclosure information on invitation to the shareholders for site visit in Angthong Province to the
Companys website

21/09/2018 The disposition of investment in Birla Lao Pulp & Plantations Co.,Ltd.

22/08/2018 Notification on the resolutions of the Board of Directors Meeting no.2/2018 re: removal of
the restriction on foreign shareholding limit and fix the date of EGM no.1/2018

15/08/2018 Notification on resignation of the management

15/06/2018 Disclosure information of Notice of AGM for the year 2018 to the Companys website

15/06/2018 Notification on amendment of details of dividend payment for the year ended 31 March 2018

24/05/2018 Notification on the resolutions of the Board Meeting no.1/2018 re: dividend payment & set the AGM date

19/09/2017 Schedule on Plant visit Thai Rayon Public Co.,Ltd., Angthong Province on 18/10/2017

26/05/2017 Notification on the resolutions of the Board Meeting no.1/2017 re: dividend payment & set the AGM
date, Resignation of Directors, Update on AFCO case

08/05/2017 Notification of additional information about production level

28/03/2017 Notification of additional information about production level

17/02/2017 Notification of information about production level

23/01/2017 Notification of information about production level

06/12/2016 Notification of production cut by 50%

30/05/2016 Notification on the resolutions of the Board of Directors Meeting no.107 regarding dividend payment
and set the date of Annual General Meeting of Shareholders

25/04/2016 Notification on resolution of the Board Meeting no.106 re. tender offer of TCB shares and
related company (AFCO)

12/02/2016 Notification of the merger in related companies in Canada

12/02/2016
Notification on resolutions of the Board Meeting no.105 for additional investment as loan to AV Terrace Bay Inc., Canada

14/08/2015 Notification on resolutions of the Board Meeting no.103 re: change in the name of
Group Executive President of the Company

26/05/2015 Notification on resolutions of the Board Meeting no.102 re: dividend payment and set the date of AGM

14/11/2014 Notification of the resolution of the Board Meeting no.100 on appointment of Independent
Director and Audit Committee

17/09/2014 Notification on increase in share capital of Aditya Group AB, Sweden. (China)

03/09/2014 Notification on change in shareholding of Birla Jingwei Fibres Co.,Ltd. (China)

27/08/2014 Resignation of the Independent Director and member of Audit Committee of the Company

25/08/2014 Notification on the resolutions of the Board of Directors Meeting no.99 regarding Alexandria
Fiber Co. S.A.E. (Egypt) and Birla Jingwei Fibres Co.,Ltd. (China)

30/06/2014 Notification on liquidation of a related company“ Alexandria Fiber Co.S.A.E

27/05/2014 Notification on resolutions of the Board Meeting no.98 re: dividend payment and set the date of AGM

04/03/2014 Clarification of media reports regarding plant stoppage

20/01/2014 Notification on resumption of normal production.

18/12/2013 Notification of remittance of funds for additional investment to Birla Jingwei Fibres Co.,Ltd., China

18/09/2013 Notification on stoppage of plant operations due to labor union strike

30/08/2013 Notification of the position of President of the Company

26/08/2013 Notification of the Board of Director’s Meeting no. 95 regarding providing stand by letter of
credit to Birla Jingwei Fibres Co.,Ltd., China

25/07/2013 Resolutions of the Annual General Meeting of Shareholders no.21

21/06/2013 Resignation of the director of the Company

27/05/2013 Notification on the Board of Directors Meeting no.94 regarding dividend payment & set the date of AGM

28/02/2013 Notification on the Board of Directors’ Meeting no.93 regarding to provide corporate guarantee for
loan on behalf of Aditya Group AB, Sweden

28/02/2013 Notification of funds remitted to Birla Jingwei Fibres Co.,Ltd., China

06/07/12 Notification on the Board of Directors Meeting no.90 regarding new investment in Canada

06/06/12 Notification on the Board of Directors’ Meeting no.89 regarding dividend payment and set the AGM date

11/05/12 Notification of the change of accounting year and submission of the Financial Statement for the year 2012

17/04/12 Notification of remittance of funds for contribution towards capital increase in Birla Jingwei
Fibres Co.,Ltd., Peoples Republic of China

29/02/12 Notification on the Board Meeting no.88 regarding additional investment in Birla Jingwei Fibres Co.,Ltd., China

22/12/11 Notification of remittance of funds towards equity in “Aditya Birla Elyaf Sanayi ve Ticaret Anonim Sirketi“ in Turkey

22/11/11 Notification on the Board Meeting no.87 regarding Investment in Turkey, Dividend Payment, and set AGM date

15/08/11 Form to Report on names of Members and Scope of Work of the Audit Committee (Form F 24-1) .

15/08/11 Amendment of dividend payment  policy (Only Thai version)

15/08/11 Notification of the resolutions of the Board of Directors Meeting to appointment of Independent Director
and Member of Audit Committee of the Company, Change accounting period and change dividend payment policy

04/07/11 Resignation of Independent Director and member of Audit Committee

15/06/11 Notification of additional information for investment in Sweden

11/05/11 Disclosure Information relating to Investment in Sweden (Schedule 2)

19/04/11 Information Memorandum on Acquisition of Assets for investment in Sweden (Schedule 1)

19/04/11 Resolution of the Board’s Meeting relating to investment in Sweden