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13/5/10 The
appointment of Board of Directors
positions and Sub-committees
26/4/10/
Minute of the 36th General
Meeting of Shareholders
26/4/10/ Informed
the resolution of the ordinary
meeting of the shareholders
No.36
Shareholder
Information of the 36th
General Meeting of Shareholders
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19/02/10/
The
additional information of
the resolutions of Board of
Directors
17/02/10/
Dividend payments, set the
for the shareholders’ meeting
etc.
17/02/10/
Announces
a connected transaction
10/12/09/
The
holiday of the year 2010
12/11/09/ Approval
of transactions with Connected
Persons
12/11/09/
Rights
of shareholders to propose
agenda and/or to nominate
candidates to be elected as
Directors.
12/11/09/
The
criteria for shareholders
to propose agenda and/or
to nominate candidates to
be elected as Directors
at the 2010 Annual General
Meeting of Shareholder
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Annual
General Meeting of Shareholder
Agenda Proposal Form
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2010
Annual General Meeting of
Shareholders
Candidate Nomination Form
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2010
Annual General Meeting of
Shareholders
Profile of Nominated Person
(Form C)
12/05/09/ The
appointment of Board of Directors
positions and Sub-committees
12/05/09/
Report on changing in financial
assistance to Erawan Textile
Co., Ltd., which is a connected
party
12/05/09/
Notification
Form of Member name and Operation
Scope of
the Audit Committee
11/05/09/
Dissemination
of the Minute of the 35th
General
Meeting of Shareholders on
the company's website
27/04/09/ Informed
the resolution of the ordinary
meeting of the shareholders
No. 35
18/02/09/
Dividend
payment, set the date and
the agenda of the 35th Annual
General
meeting of shareholders, and
set the record date of the
company.
18/02/09/
Report
on changing in financial assistance
to Erawan Textile Co., Ltd.,
which is a connected party
Criteria for Shareholders
to Propose Agenda and
Nominate Candidates
to be Elected as Directors
in Advance for 2009
Annual General Meeting
of Shareholders |
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30/12/08/
Member
name and Operation Scope of
the Audit Committee(F24-1)
20/11/08/
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The holiday of the year 2009
10/11/08/
Approval
of transactions with Connected
Persons
23/06/08/
Payment
of Interim Dividend
08/05/08/
The
appointment of Board of Directors
positions and Sub-committees
21/04/08/Informed
the resolution of the ordinary
meeting of the shareholders
No. 34
10/04/08/
Report
on investment and financial
assistance provision based
on its investment ratio to
Erawan Textile Co., Ltd.,
which is a connected party
21/03/08/
Disclose
of Notice of The Annual General
Meeting of Shareholders
19/02/08/
Dividend
payment, set the date of the
34th ordinary shareholders'
meeting
and set closing date of the
company shareholder's register
book.
6/12/07/
The holiday of the year 2008
9/11/07/ Approval
of transactions with Connected
Persons
10/05/07/"The
appointment of Audit Committee"
23/04/07/Resolution
of the ordinary meeting of
the shareholders No.33
23/04/07/
Form for Report on Names of
Members and Scope of
performance of the Audit Committee
10/04/07/
Investment
in new subsidiary company
5/04/07/
Notice
The 33rd General Meeting of
Shareholders
5/04/07/Copy
of Minutes of the 32nd General
Meeting of Shareholders
5/04/07/
Curriculum
vitas of persons nominated
for appointment as new directors
5/04/07/Qualifications
of independent directors with
regulations of the Stock Exchange
of Thailand.
5/04/07/Company
Articles of Association in
relation to the general meeting
of shareholderss
5/04/07/Documents
that must be presented by
the participants prior to
attending the meeting and
meeting rules.
5/04/07/Form
for request of annual report
in paper format.
5/04/07/
Map
General Meeting of Shareholders
22/03/07/ Notice
The General Meeting of Shareholders
22/02/07/ "Dividend
payment,set the date of the
33rd Ordinary Shareholders'
Meeting and set closing date
of the company Shareholder's
register book."
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10/11/06/ Approval
of transactions with Connected
Persons
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10/11/06/ Company
performance for the third
quarter 2006
11/08/06/ Company
performance for the second
quarter 2006
11/05/06/ Company
performance for the first
quarter in year 2006
27/06/06/ Connecting
transactions
11/05/06/
The appointment of Audit Committee
4/04/06/
Resolution of the ordinary
meeting of the shareholders
No. 32
07/04/06 Notice
on arrangement of the General
Meeting of Shareholders No.
32
07/04/06 Map
General Meeting of Shareholders
No. 32
24/02/06/ Company
performance for the year 2005
24/02/06/
Dividend payment, Revision
of Company's Articles of Association,
set the date of the 32nd ordinary
shareholders' meeting and
set closing date of the company
shareholder's register book.
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10/11/05/ Company's
performance for the third
quarter in 2005
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Report
to the Shareholders 