ข่าวนักลงทุนสัมพันธ์
- 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.1/2025re: 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 highestresponsibility 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 viaE-Meeting, agendas of AGM, dividend payment, AVTB impairment and obligation, and appointment ofMr. 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 ofthe Annual General Meeting of Shareholders for the year 2023 via Electronic Media (E-Meeting), dividendpayment, 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 dateof 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 theOpinion of Independent Financial Advisor on the Tender Offer ofThai 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 Offerof Thai Rayon Public Company Limited (1st Amendment)
- 10/03/2022 Submission of the Opinion of the Company on the Tender Offer(Form 250-2) andthe 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 ofDirectors’ 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 ofthe 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 theresignation and appointment of Director
- 31/05/2021 Notification on the resolutions of the Board of Directors’ Meeting no.1/2021 regarding the date ofthe 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 ofIndependent 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 2020and protocols for questions in the meeting
- 29/06/2020 Notification on the resolutions of the Board of Directors’ Meeting no.1/2020 regarding AnnualGeneral Meeting of Shareholders for the year 2020, dividend payment and change of the Company’s auditors
- 29/04/2020 Notification on impact of COVID-19 on the Company’s performance
- 28/05/2020 Request for extension on the deadline for submission of the financial statements for the year ended31 March 2020 to the Securities and Exchange Commission, Thailand
- 25/02/2020 Notification on the resolutions of the Board of Directors Meeting no.4/2019 regardingthe Acquisition and Disposition of Assets
- 13/02/2020 Report on changes in the Company’s Articles of Association for removal of the restrictionon 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: theamendment 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: AnnualGeneral 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 theCompanys 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 ofthe 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
- 24/05/2018 Notification on the resolutions of the Board Meeting no.1/2018 re: dividend payment & set the AGM date
- 15/06/2018 Notification on amendment of details of dividend payment for the year ended 31 March 2018
- 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 AGMdate, 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 paymentand 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 andrelated company (AFCO)
- 12/02/2016 Notification of the merger in related companies in Canada
- 12/02/2016Notification on resolutions of the Board Meeting no.105 for additional investment as loan to AV Terrace Bay Inc., Canada
- 14/11/2014 Notification of the resolution of the Board Meeting no.100 on appointment of IndependentDirector 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 AlexandriaFiber 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.
- 18/09/2013 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 ofcredit 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 forloan on behalf of Aditya Group AB, Sweden
- 28/02/2013 Notification of funds remitted to Birla Jingwei Fibres Co.,Ltd., China
- 18/12/2013 Notification of remittance of funds for additional investment 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 JingweiFibres 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 Directorand 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