|
| |
| 2024 |
| |
 |
16/12/2024 |
Report on the Progress of the securities marked “CF” Sign via Public Presentation English / Thai |
|
14/11/2024 |
Notification of the resolutions of the Board of Directors’ Meeting no. 3/2024 on change of Director English / Thai |
|
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) English / Thai |
|
16/09/2024 |
Report on the progress of the distribution of minority shareholdings (Free Float) English / Thai |
|
17/07/2024 |
Change of the Company’s telephone number English / Thai |
|
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 English / Thai |
|
20/02/2024 |
Notification of the retirement of the President (Strategy & Planning) English / Thai |
|
16/02/2024 |
Notification of additional investment in AV Terrace Bay Inc. (Joint Venture) English / Thai |
|
14/02/2024 |
Report on the progress of the distribution of minority shareholdings (Free Float) English / Thai |
|
04/01/2024 |
Notification of temporary idling of AV Terrace Bay Inc. (Joint Venture) (Addition) English / Thai |
|
| 2023 |
| |
|
27/09/2023 |
Notification of appointment of the President English / Thai |
|
01/09/2023 |
Report on the progress of the distribution of minority shareholdings (Free Float) English / Thai |
|
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 English / Thai |
|
02/02/2023 |
Notification on resumption of production (4 lines operations out of total 5 production lines) English / Thai |
| |
| 2022 |
| |
|
09/09/2022 |
Notification on Production Cut from one more production line (additional information) English / Thai |
|
09/09/2022 |
Notification on Production Cut from one more production line
English / Thai |
|
08/08/2022 |
Notification of Production Cut
English / Thai |
|
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 English / Thai |
|
01/04/2022 |
Notification on the Receipt of Report on the Result of the Tender Offer (Form 256-2) English / Thai |
|
24/03/2022 |
Notification on Receipt of Report on the Preliminary Result of the Tender Offer. (Form 247-6 Khor) (Amendment) English / Thai |
|
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) English / Thai |
|
18/03/2022 |
Notification on Receipt of Report on the Preliminary Result of the Tender Offer. (Form 247-6 Khor)English / Thai |
|
18/03/2022 |
Notification on the Receipt of Amendment no 2. of Tender Offer Form(Form 247-4)English / Thai |
|
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)English / Thai |
|
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. English / Thai |
|
04/03/2022 |
Notification on the Receipt of Amendment of Tender Offer Form (Form 247-4) English / Thai |
|
18/02/2022 |
Notification on the Receipt of Tender Offer Form (Form 247-4) English / Thai |
|
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
English / Thai |
|
11/02/2022 |
Notification on Receipt of Declaration of Intention for Tender Offer (Form 247-3)English / Thai |
|
31/01/2022 |
Resignation of the Director of the Company
English / Thai |
|
| 2021 |
| |
|
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
English / Thai |
|
26/10/2021 |
Notification of changes in top management of the Company
English / Thai |
|
24/08/2021 |
Notification on the resolutions of the Board of Directors’ Meeting no.2/2021 regarding the resignation and appointment of Director
English / Thai |
|
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
English / Thai |
| |
| 2020 |
| |
|
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
English / Thai |
|
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
English / Thai |
|
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
English / Thai |
|
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 English / Thai |
|
29/04/2020 |
Notification on impact of COVID-19 on the Companyâ™s
performance English / Thai |
|
25/02/2020 |
Notification on the resolutions of the Board of Directorsâ™ Meeting no.4/2019 regarding the Acquisition and Disposition of Assets English / Thai |
|
13/02/2020 |
Report on changes in the Companyâ™s Articles of Association for removal of the restriction on foreign shareholding limit English / Thai |
| |
| 2019 |
| |
|
12/12/2019 |
Clarifications on the damage caused by the fire at Angthong Plant English / Thai |
|
29/05/2019 |
Notification on the resolutions of the Board of Directorsâ™ Meeting no.1/2019 re: the amendment to Article 31 of the Companyâ™s Article of Association (additional) English / Thai |
|
28/05/2019 |
Notification on the resolutions of the Board of Directorsâ™ Meeting no.1/2019 re: Annual General Meeting of Shareholders for the year 2019 and dividend payment English / Thai |
| |
| 2018 |
| |
|
19/10/2018 |
Notification on appointment of executive management English / Thai |
|
08/10/2018 |
Disclosure information on invitation to the shareholders for site visit in Angthong Province to the Companyâ™s website English / Thai |
|
21/09/2018 |
The disposition of investment in Birla Lao Pulp & Plantations Co.,Ltd. English / Thai |
|
22/08/2018 |
Notification on the resolutions of the Board of Directorsâ™ Meeting no.2/2018 re: removal of the restriction on foreign shareholding limit and fix the date of EGM no.1/2018 English / Thai |
|
15/08/2018 |
Notification on resignation of the management English / Thai |
|
15/06/2018 |
Disclosure information of Notice of AGM for the year 2018 to the Companyâ™s website English / Thai |
|
15/06/2018 |
Notification on amendment of details of dividend payment for the year ended 31 March 2018 English / Thai |
|
24/05/2018 |
Notification on the resolutions of the Board Meeting no.1/2018 re: dividend payment & set the AGM date English / Thai |
| |
| 2017 |
| |
|
19/09/2017 |
Schedule on Plant visit âœThai Rayon Public Co.,Ltd.â, Angthong Province on 18/10/2017English / Thai |
|
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 caseEnglish / Thai |
|
08/05/2017 |
Notification of additional information about production levelEnglish / Thai |
|
28/03/2017 |
Notification of additional information about production levelEnglish / Thai |
|
17/02/2017 |
Notification of information about production levelEnglish / Thai |
|
23/01/2017 |
Notification of information about production levelEnglish / Thai |
| |
| 2016 |
| |
|
06/12/2016 |
Notification of production cut by 50% English / Thai |
|
30/05/2016 |
Notification on the resolutions of the Board of Directorsâ™ Meeting no.107 regarding dividend payment and set the date of Annual General Meeting of Shareholders English / Thai |
|
25/04/2016 |
Notification on resolution of the Board Meeting no.106 re. tender offer of TCB shares and related company (AFCO) English / Thai |
|
12/02/2016 |
Notification of the merger in related companies in Canada English / Thai |
|
12/02/2016 |
Notification on resolutions of the Board Meeting no.105 for additional investment as loan to AV Terrace Bay Inc., Canada English / Thai |
| |
| 2015 |
| |
|
14/08/2015 |
Notification on resolutions of the Board Meeting no.103 re: change in the name of Group Executive President of the Company English / Thai |
|
26/05/2015 |
Notification on resolutions of the Board Meeting no.102 re: dividend payment and set the date of AGM English / Thai |
| |
| 2014 |
| |
|
14/11/2014 |
NNotification of the resolution of the Board Meeting no.100 on appointment of Independent Director and Audit Committee
(English / Thai |
| |
|
17/09/2014 |
Notification on increase in share capital of Aditya Group AB, Sweden. (China)
(English / Thai) |
|
03/09/2014 |
Notification on change in shareholding of Birla Jingwei Fibres Co.,Ltd. (China)
(English / Thai) |
|
27/08/2014 |
Resignation of the Independent Director and member of Audit Committee of the Company
(English / Thai) |
|
25/08/2014 |
Notification on the resolutions of the Board of Directorsâ™ Meeting no.99 regarding Alexandria Fiber Co. S.A.E. (Egypt) and Birla Jingwei Fibres Co.,Ltd. (China)
(English / Thai) |
|
30/06/2014 |
Notification on liquidation of a related company â“ Alexandria Fiber Co.S.A.E
(English / Thai) |
|
27/05/2014 |
Notification on resolutions of the Board Meeting no.98 re: dividend payment and set the date of AGM
(English / Thai) |
|
04/03/2014 |
Clarification of media reports regarding plant stoppage
(English / Thai) |
|
20/01/2014 |
Notification on resumption of normal production.
(English / Thai) |
| |
| 2013 |
| |
|
18/12/2013 |
Notification of remittance of funds for additional investment to Birla Jingwei Fibres Co.,Ltd.,
China
(English / Thai) |
|
18/09/2013 |
Notification on stoppage of plant operations due to labor union strike
(English / Thai) |
|
30/08/2013 |
Notification of the position of President of the Company
(English / Thai) |
|
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
(English / Thai) |
|
25/07/2013 |
Resolutions of the Annual General Meeting of Shareholders no.21
(English / Thai) |
|
21/06/2013 |
Resignation of the director of the Company
(English / Thai) |
|
27/05/2013 |
Notification on the Board of Directorsâ™ Meeting no.94 regarding dividend payment & set the date of AGM
(English / Thai) |
|
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
(English / Thai) |
|
28/02/2013 |
Notification of funds remitted to Birla Jingwei Fibres Co.,Ltd., China
(English / Thai) |
| |
| 2012 |
| |
|
|
06/07/12 |
Notification on the Board of Directorsâ™ Meeting no.90 regarding new investment in Canada
(English / Thai) |
|
06/06/12 |
Notification on the Board of Directors’ Meeting no.89 regarding dividend payment and set the AGM date
(English / Thai) |
|
11/05/12 |
Notification of the change of accounting year and submission of the Financial Statement for the year 2012
(English / Thai) |
|
17/04/12 |
Notification of remittance of funds for contribution towards capital increase in Birla Jingwei Fibres Co.,Ltd., Peopleâ™s Republic of China
(English / Thai) |
|
29/02/12 |
Notification on the Board Meeting no.88 regarding additional investment in Birla Jingwei Fibres Co.,Ltd., China
(English / Thai) |
| |
| 2011 |
| |
|
|
22/12/11 |
Notification of remittance of funds towards equity in “Aditya Birla Elyaf Sanayi ve Ticaret Anonim Sirketi“ in Turkey (English / Thai) |
|
22/11/11 |
Notification on the Board Meeting no.87 regarding Investment in Turkey, Dividend Payment, and set AGM date (English / Thai) |
|
15/08/11 |
Form to Report on names of Members and Scope of Work of the Audit Committee (Form F 24-1)
(English / Thai) |
|
15/08/11 |
Amendment of dividend payment policy (Only Thai version) (Thai) |
|
15/08/11 |
Notification of the resolutions of the Board of Directorsâ™ Meeting to appointment of Independent Director and Member of Audit
Committee of the Company, Change accounting period and change dividend payment policy
(English / Thai) |
|
04/07/11 |
Resignation of Independent Director and member of Audit Committee
(English
/ Thai) |
|
15/06/11 |
Notification
of additional information for investment in Sweden
(English
/ Thai) |
|
11/05/11 |
11/05/11
Disclosure Information relating to Investment in
Sweden (Schedule 2) (English
/ Thai) |
|
19/04/11 |
Information Memorandum on Acquisition of Assets
for investment in Sweden (Schedule 1) (English
/ Thai) |
|
19/04/11 |
Resolution
of the Board’s Meeting relating to investment
in Sweden (English
/ Thai) |
|
