|
| |
| 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 Company’s
performance English / Thai |
|
25/02/2020 |
Notification on the resolutions of the Board of Directors’ Meeting no.4/2019 regarding the Acquisition and Disposition of Assets English / Thai |
|
13/02/2020 |
Report on changes in the Company’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 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 |
| |
| 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 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) |
|
