Thanulux Public Company Limited, a Saha Group Company, is the manufacturer and distributor of ready-made garment and leather goods of various top labels namely…..
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The additional information of the resolutions of Board of Directors
Dividend payments, set the for the shareholders’ meeting etc.
Announces a connected transaction
The holiday of the year 2010
Rights of shareholders to propose agenda and/or to nominatecandidates
to be elected as Directors
.
Approval of transactions with Connected Persons
Financial Statements
Quarter 2/ 2009
Minutes of the 35th ordinary meeting
of shareholders
The appointment of Board of Directorspositions and Sub-committees
Report on changing in financial assistance to
Erawan Textile Co., Ltd., which is a connected party
Notification Form of Member name and
Operation Scope of the Audit Committee
Dissemination of the Minute of the 35th General
Meeting of Shareholders on the company's website
Informed the resolution of the ordinarymeeting of the shareholders No. 35
Disclose of Notice of The Annual
General Meeting of Shareholders
Notice of 35th General Meeting of Shareholders
The holiday of the year 2009
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