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Investor Relation > Investor News
  2018/2017/2016/2015/2014 /2013 /2012 / 2011
 
2018
 
29/05/2019 Notification on the resolutions of the Board of Directors’ Meeting no.1/2019 re: the amendment to Article 31 of the Company’s Article of Association (additional) English / Thai
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 English / Thai
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 Company’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 Directors’ 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 Company’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 “Thai Rayon Public Co.,Ltd.”, 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 Directors’ 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 Directors’ 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 – 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 Directors’ 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 Directors’ 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., People’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 Directors’ 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)

 

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