| Date | Time | Heading | Link |
|---|
| 19/05/2022 | 18:23 | Appointment of the BOD and Subcommittee position for the year 2022, Approval on the guarantee for Saha Tokyu Corporation Co., Ltd. and Saha Komehyo Co., Ltd., and approval for the purchase and making a tender offer of Thanulux Plc. (Revised PDF) |  |
| 19/05/2022 | 18:23 | Appointment of the BOD and Subcommittee position for the year 2022, Approval on the guarantee for Saha Tokyu Corporation Co., Ltd. and Saha Komehyo Co., Ltd., and approval for the purchase and making a tender offer of Thanulux Plc. (Revised PDF) | |
| 18/05/2022 | 08:20 | Appointment of the BOD and Subcommittee position for the year 2022, Approval on the guarantee for Saha Tokyu Corporation Co., Ltd. and Saha Komehyo Co., Ltd., and approval for the purchase and making a tender offer of Thanulux Plc. (Edited Template) | |
| 18/05/2022 | 08:20 | Appointment of the BOD and Subcommittee position for the year 2022, Approval on the guarantee for Saha Tokyu Corporation Co., Ltd. and Saha Komehyo Co., Ltd., and approval for the purchase and making a tender offer of Thanulux Plc. (Edited Template) | |
| 17/05/2022 | 12:35 | Appointment of the Company's Directors and Subcommitee position for the year 2022, Approval on the guarantee for Saha Tokyu Corporation Co., Ltd. and Saha Komehyo Co., Ltd., and approval for the purchase and making a tender offer of Thanulux Plc. | |
| 17/05/2022 | 12:35 | Appointment of the Company's Directors and Subcommitee position for the year 2022, Approval on the guarantee for Saha Tokyu Corporation Co., Ltd. and Saha Komehyo Co., Ltd., and approval for the purchase and making a tender offer of Thanulux Plc. | |
| 16/12/2021 | 17:08 | Approval of the transfer of ownership of the building at Bueng Subdistrict, Sriracha District, Chonburi Province from a connected person and approval to establishment of a subsidiary | |
| 16/12/2021 | 17:08 | Approval of the transfer of ownership of the building at Bueng Subdistrict, Sriracha District, Chonburi Province from a connected person and approval to establishment of a subsidiary | |
| 15/11/2021 | 17:11 | To pay the interim dividend, to give the rights of shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2022 Annual General Meeting of Shareholders and to approval to establishment of a subsidiary. | |
| 16/09/2021 | 17:09 | Approval to buy common shares of S & J International Enterprises Public Company Limited from I.D.F. Company Limited, a connected person and approval to establishment of a subsidiary | |
| 16/09/2021 | 17:09 | Approval to buy common shares of S & J International Enterprises Public Company Limited from I.D.F. Company Limited, a connected person and approval to establishment of a subsidiary | |
| 15/07/2021 | 17:06 | Approval on the extension of term loan and adjustment the interest rate to PT. DYNIC TEXTILE PRESTIGE and approval to sign the Business Service Agreement with Sahacogen (Chonburi) Public Company Limited., a connected person. | |
| 17/05/2021 | 17:04 | Appointment of the Company's Directors, Subcommittee, Approval on the guarantee obligation for Saha Tokyu Corporation Co., Ltd., To waive in increasing capital shares of Tsuruha (Thailand) Co., Ltd., Informing the dissolution of Thai Takaya Co., Ltd. | |
| 16/04/2021 | 08:09 | Approval the budget on the construction of rental building through the appointment of Pitakkij Co., Ltd., a connected person. | |
| 16/11/2020 | 17:25 | To pay the interim dividend; to give the rights of shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2021 Annual General Meeting of Shareholders and to purchase common shares from connected person. | |
| 16/11/2020 | 17:25 | To pay the interim dividend; to give the rights of shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2021 Annual General Meeting of Shareholders and to purchase common shares from connected person. | |
| 17/09/2020 | 17:06 | To approve to sign the agreement on Renovation project of Sedimentation system by polymer and Dewatering sludge system for Central Wastewater Treatment Plant with Eastern Thai Consulting 1992 Co., Ltd., a related party. | |
| 17/09/2020 | 17:06 | To approve to sign the agreement on Renovation project of Sedimentation system by polymer and Dewatering sludge system for Central Wastewater Treatment Plant with Eastern Thai Consulting 1992 Co., Ltd., a related party. | |
| 24/06/2020 | 17:30 | Approval to sell shares of Sahachol Food Supplies Co., Ltd., and Thai Itokin Co., Ltd., loan guarantee for A-TECH TEXTILE, guarantee obligation for Saha Tokyu Corporation Co., Ltd, and receive financial assistance from related parties. (Revised) | |
| 24/06/2020 | 17:30 | Approval to sell shares of Sahachol Food Supplies Co., Ltd., and Thai Itokin Co., Ltd., loan guarantee for A-TECH TEXTILE, guarantee obligation for Saha Tokyu Corporation Co., Ltd, and receive financial assistance from related parties. (Revised) | |
| 18/06/2020 | 17:34 | Approval to sell shares of Sahachol Food Supplies Co., Ltd., and Thai Itokin Co., Ltd., loan guarantee for A-TECH TEXTILE, guarantee obligation for Saha Tokyu Corporation Co., Ltd, and receive financial assistance from related parties. | |
| 18/06/2020 | 17:34 | Approval to sell shares of Sahachol Food Supplies Co., Ltd., and Thai Itokin Co., Ltd., loan guarantee for A-TECH TEXTILE, guarantee obligation for Saha Tokyu Corporation Co., Ltd, and receive financial assistance from related parties. | |
| 19/12/2019 | 17:09 | Approval to elect Company's Director to replace the vacant director; Approval to sell common shares of Thai Hoover Industry Co., Ltd. to Boon Capital Holding Co., Ltd.; to inform the Company's holidays which differ from the Bank's holidays. | |
| 19/12/2019 | 17:09 | Approval to elect Company's Director to replace the vacant director; Approval to sell common shares of Thai Hoover Industry Co., Ltd. to Boon Capital Holding Co., Ltd.; to inform the Company's holidays which differ from the Bank's holidays. | |
| 19/09/2019 | 17:08 | Ratify a refund of deposit for land from a related party | |
| 19/09/2019 | 17:08 | Ratify a refund of deposit for land from a related party | |
| 13/08/2019 | 17:07 | Approval to invest in SLV Retail Co., Ltd.; to buy common shares for capital increase of Thai Bunka Fashion Co., Ltd., in the part which some of the existing shareholders waived the right; to inform the dissolution of Saha Nam Textile Co., Ltd. | |
