Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022
13 May 2022
Financial Performance Quarter 1 (F45) (Reviewed)
11 May 2022
Form to Report on Names of Members and Scope of Work of the Audit Committee
11 May 2022
Appointments of The Board of Directors and the sub-committees
06 May 2022
Dissemination of the Minutes of the 53rd General Meeting of Shareholders on the company’s website
25 Apr 2022
Report on the resolutions adopted by the 2022 shareholders’ general meeting no.53
22 Apr 2022
Additional notification of the precautionary measures and guidelines for attending the 53rd General Meeting of Shareholders under the Pandemic of Coronavirus Disease 2019 (COVID-19)
24 Mar 2022
Dissemination of notice of the 2022 shareholders’ general meeting via the company website
02 Mar 2022
Dividend payments, the shareholders’ meeting date, and the dissemination of the meeting invitation letter
25 Feb 2022
Management Discussion and Analysis Yearly Ending 31 Dec 2021
Credit guarantee to A Tech Textile Co., Ltd. on shareholding proportion
01 Dec 2020
Notification of the company’s traditional holidays for year 2021
16 Nov 2020
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020
16 Nov 2020
Financial Performance Quarter 3 (F45) (Reviewed)
10 Nov 2020
Transaction to sell ordinary shares to connected person (Additional)
10 Nov 2020
Transaction to sell ordinary shares to connected person
10 Nov 2020
Entering transactions with connected persons for 2021
02 Nov 2020
Right of shareholders to propose meeting agenda and/or nominate candidates to be elected as directors at the 2021 AGM in advance
03 Sep 2020
Notification of the substitution for Songkran Festival 2020
31 Aug 2020
Notification of the registration of liquidation completion of Pattaya Lamphun Co., Ltd.
13 Aug 2020
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020
13 Aug 2020
Financial Performance Quarter 2 (F45) (Reviewed)
13 Aug 2020
Dissemination of the Minutes of the 51st General Meeting of Shareholders on the company’s website
03 Aug 2020
Report on the resolutions adopted by the 2020 shareholders’ general meeting no.51
02 Jul 2020
Dissemination of notice of the 2020 shareholders’ general meeting via the company website
12 Jun 2020
Determination of the shareholders’ meeting date and the dissemination of the meeting invitation
12 Jun 2020
Investment in debentures from connected party
15 May 2020
Notification of temporary cease operation of subsidiaries
14 May 2020
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020
14 May 2020
Reviewed financial performance Quarter 1 (F45)
11 May 2020
Credit guarantee to A Tech Textile Co., Ltd. on shareholding proportion
11 May 2020
Form to Report on Names of Members and Scope of Work of
the Audit Committee
11 May 2020
Appointment of the sub-committees
11 May 2020
Appointment of new company director to replace the resigning director
11 May 2020
Appointment of auditor to review financial statements for the first
quarter of 2020
07 Apr 2020
Postponement of Annual General Meeting of Shareholders no.51 and approval of the interim dividend payment
01 Apr 2020
Notification of change of directors authorized to sign on behalf of the company
26 Mar 2020
Notification on postponement of Songkran holiday for year 2020
20 Mar 2020
Dissemination of notice of the 2020 shareholders’ general meeting via the company website
03 Mar 2020
Dividend payments, the shareholders’ meeting date, and the dissemination of the meeting invitation letter
03 Mar 2020
Report on the resignation by company director
21 Feb 2020
Audited Yearly financial performance (F45)
26 Dec 2019
Dissemination of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2019 on the company’s website
16 Dec 2019
Report on the resolutions adopted by the Extraordinary General Meeting of Shareholders No. 1/2019
02 Dec 2019
Notification of the company’s traditional holidays for year 2020
18 Nov 2019
Right of shareholders to propose meeting agenda and/or nominate candidates to be elected as directors at the 2020 AGM in advance
14 Nov 2019
Dissemination of notice of the extraordinary general meeting of shareholders no.1/2019 via the company website
14 Nov 2019
Opinion of the Independent Financial Advisor on the connected transaction
14 Nov 2019
Information memorandum on asset disposition and connected transaction
12 Nov 2019
Reviewed financial performance Quarter 3 (F45)
11 Nov 2019
Entering transactions with connected parties for 2020
24 Oct 2019
Connected transaction, determination of the date for the Extraordinary General Meeting of Shareholders, and the dissemination of the meeting invitation (Additional)
22 Oct 2019
Connected transaction, determination of the date for the Extraordinary General Meeting of Shareholders, and the dissemination of the meeting invitation
22 Oct 2019
Increasing budget for hiring connected party for sales management and system development
13 Aug 2019
Reviewed Quarter 2 and Consolidated F/S (F45-3)
23 Jul 2019
Appointment of new company director to replace the resigning director
24 Jun 2019
Report on the resignation by company director
30 May 2019
Notification of change of company's traditional holidays for year 2019
10 May 2019
Reviewed Quarter 1 and Consolidated F/S (F45-3)
09 May 2019
Notification of the cancellation of credit guarantee to International Commercial Coordination (Hong Kong) Limited
09 May 2019
Form to Report on Names of Members and Scope of Work of the Audit Committee
09 May 2019
Appointments of The Board of Directors and other Committees
30 Apr 2019
Dissemination of the Minutes of the 50th General Meeting of Shareholders on the company’s website
23 Apr 2019
Report on the resolutions adopted by the 2019 shareholders’ general meeting no.50
21 Mar 2019
Dissemination of notice of the 2019 shareholders’ general meeting via the company website
21 Mar 2019
The opinions of the Independent Financial Advisor on the connected transaction
21 Mar 2019
Information memorandum on asset disposition and connected transaction
06 Mar 2019
Dividend payments, connected transaction, the shareholders’ meeting
date, and the dissemination of the meeting invitation letter
22 Feb 2019
Audited Yearly and Consolidated F/S (F45-3)
21 Feb 2019
Transaction to sell assets to connected party
21 Feb 2019
Transaction to purchase assets from connected party
31 Jan 2019
Hiring a connected party for sales management and system development
18 Dec 2018
Notification of the company’s traditional holidays for year 2019
14 Nov 2018
Management Discussion and Analysis Quarter 3 Ending 30-Sep-2018
14 Nov 2018
Reviewed Quarter 3 and Consolidated F/S (F45-3)
12 Nov 2018
Inter-transaction of purchasing assets by subsidiary companies, and transaction of subsidiary company to rent space from connected party
12 Nov 2018
Entering transactions with connected parties for 2019
01 Nov 2018
Right of shareholders to propose meeting agenda and/or nominate candidates to be elected as directors at the 2019 AGM in advance
19 Sep 2018
Transaction to purchase assets from connected party
19 Sep 2018
Transaction to sell ordinary shares to connected party
10 Aug 2018
Reviewed Quarter 2 and Consolidated F/S (F45-3)
24 Jul 2018
Appointment of Executive Director
14 May 2018
Reviewed Quarter 1 and Consolidated F/S (F45-3)
10 May 2018
Credit guarantee to A Tech Textile Co., Ltd. on shareholding proportion
10 May 2018
Form to Report on Names of Members and Scope of Work of the Audit Committee
10 May 2018
Appointments of The Board of Directors and other Committees
10 May 2018
Appointment of new company directors to replace the resigning directors
04 May 2018
Dissemination of the Minutes of the 49th General Meeting of Shareholders on the company’s website
24 Apr 2018
Report on the resolutions adopted by the 2018 shareholders’ general meeting no.49
20 Apr 2018
Report on the resignation by company directors
22 Mar 2018
Dissemination of notice of the 2018 shareholders’ general meeting via the company website
07 Mar 2018
Dividend payments, the shareholders’ meeting date, and the dissemination of the meeting invitation letter (revised)
06 Mar 2018
Dividend payments, the shareholders’ meeting date, and the dissemination of the meeting invitation letter
26 Feb 2018
Audited Yearly and Consolidated F/S (F45-3)
25 Dec 2017
Notification of the dissolution of Pattaya Lamphun Co., Ltd.
14 Dec 2017
Notification of the company’s traditional holidays for year 2018
13 Nov 2017
Reviewed Quarter 3 and Consolidated F/S (F45-3)
10 Nov 2017
Increase of the investment proportion in the ordinary shares of Pattaya Manufacturing Co., Ltd. (Additional)
09 Nov 2017
Entering transactions with connected parties for 2018
09 Nov 2017
Right of shareholders to propose meeting agenda and/or nominate candidates to be elected as directors at the
2018 AGM in advance
09 Nov 2017
Increase of the investment proportion in the ordinary shares of Pattaya Manufacturing Co., Ltd.
15 Aug 2017
Management Discussion and Analysis Quarter 2 Ending 30-Jun-2017
15 Aug 2017
Reviewed Quarter 2 and Consolidated F/S (F45-3)
11 Aug 2017
The reduction of credit guarantee to International Commercial Coordination (Hong Kong) Limited
11 Aug 2017
Credit guarantee to Sahapat Real Estate Co., Ltd. on shareholding proportion
17 Jul 2017
Notification of change of the name of subsidiary
06 Jul 2017
Notification of change of company’s traditional holidays for year 2017
12 Jun 2017
Investment in convertible debentures on shareholding proportion from connected party
12 Jun 2017
Credit guarantee to A Tech Textile Co., Ltd. on shareholding proportion
15 May 2017
Reviewed Quarter 1 and Consolidated F/S (F45-3)
04 May 2017
Dissemination of the Minutes of the 48th General Meeting of Shareholders on the company’s website
25 Apr 2017
Hiring a connected party to renovate multi-purpose area (Additional)
25 Apr 2017
Hiring a connected party to renovate multi-purpose area
25 Apr 2017
Form to Report on Names of Members and Scope of Work of the Audit Committee
25 Apr 2017
Appointments of The Board of Directors, other Committees and Company Secretary
24 Apr 2017
Report on the resolutions adopted by the 2017 shareholders’ general meeting no.48
23 Mar 2017
Dissemination of notice of the 2017 shareholders’ general meeting via the company website
2 Mar 2017
Appointment of new company directors to replace the resigning directors
2 Mar 2017
Dividend payments, the shareholders' meeting date, and the dissemination of the meeting invitation letter
01 Mar 2017
Report on the resignation by company directors
28 Feb 2017
Audited Yearly and Consolidated F/S (F45-3)
26 Dec 2016
Notification of the company’s traditional holidays for year 2017
13 Dec 2016
Credit guarantee to Sahapat Real Estate Co., Ltd. on Shareholding proportion
13 Dec 2016
Notice of investment termination for S.T.G.C. Co., Ltd.
11 Nov 2016
Reviewed Quarter 3 and Consolidated F/S (F45-3)
09 Nov 2016
Entering transactions with connected parties for 2017
09 Nov 2016
Right of shareholders to propose meeting agenda and/or
nominate candidates to be elected as directors in advance
15 Aug 2016
Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016
15 Aug 2016
Reviewed Quarter 2 and Consolidated F/S (F45-3)
10 Aug 2016
Changes and revisions in entering transactions with connected parties for 2016
01 Jun 2016
Change of the company address
13 May 2016
Reviewed Quarter 1 and Consolidated F/S (F45-3)
11 May 2016
Transaction to sell assets to connected party
11 May 2016
Form to Report on Names of Members and Scope of Work of the Audit Committee
11 May 2016
Appointments of The Board of Directors and other Committees
04 May 2016
Dissenmination of the Minutes of the 47th AGM on the company's website
26 Apr 2016
Report on the resolutions adopted by the 2016 shareholders’ general meeting no.47
24 Mar 2016
Dissemination of notice of the 2016 shareholders’ general meeting via the company website
02 Mar 2016
Form to Report on Names of Members and Scope of Work of the Audit Committee
02 Mar 2016
Appointment of new Independent Director and the Audit Committee Member to replace the retiring upon resignation
02 Mar 2016
Dividend payments, the date for the AGM, and the dissemination of the meeting invitation letter
24 Feb 2016
Management Discussion and Analysis Yearly Ending 31-Dec-2015
24 Feb 2016
Audited Yearly and Consolidated F/S 2015 (F45-3)
17 Feb 2016
Transactions to sell assets to connected parties
17 Feb 2016
Transaction to acquire land plots from a connected party
05 Feb 2016
Notification of the investments progress in materials manufacturing projects for ladies' lingerie products
19 Jan 2016
Report on the resignation by Independent Director and the Audit Committee Member
16 Dec 2015
Notification of the company's traditional holidays for year 2016
13 Nov 2015
Management Discussion and Analysis Quarter 3 Ending 30-Sep-2015
13 Nov 2015
Reviewed Quarter 3 and Consolidated F/S (F45-3)
09 Nov 2015
Right of shareholders to propose meeting agenda and/or nominate candidates to be elected as directors in advance
09 Nov 2015
Shares purchase transaction from connected party
09 Nov 2015
Entering transactions with connected parties for 2016
14 Aug 2015
Reviewed Quarter 2 and Consolidated F/S (F45-3)
11 Aug 2015
Shares purchase transaction from connected party
11 Aug 2015
Appointment of new director to replace the retiring upon resignation
05 Aug 2015
Approval of the investments in materials manufacturing projects for ladies' lingerie products
05 Aug 2015
Shares purchase transaction from connected party
27 Jul 2015
Report on the resignation by company director
18 Jun 2015
Assignment of advertising material production work to a connected party
13 May 2015
Reviewed Quarter 1 and Consolidated F/S (F45-3)
11 May 2015
Form to Report on Names of Members and Scope of Work of the Audit Committee
11 May 2015
Appointments of The Board of Directors and other Committees
08 May 2015
Dissemination of the Minutes of the 46th AGM on the company's website
28 Apr 2015
Report on the resolutions adopted by the 2015 shareholders' general meeting no.46
26 Mar 2015
Dissemination of notice of the 2015 shareholders' general meeting via the company website
19 Mar 2015
Report on the company's joint investment in Myanmar Wacoal Co., Ltd.
04 Mar 2015
Dividend payments, the date for the AGM, and the dissemination of the meeting invitation letter
26 Feb 2015
Audited Yearly and Consolidated F/S (F45-3)
23 Dec 2014
Shares purchase transaction from connected party
12 Dec 2014
Notification of the company's traditional holidays for year 2015
27 Nov 2014
Report on the changes in the company's shareholding status in joint investment companies
12 Nov 2014
Reviewed Quarter 3 and Consolidated F/S (F45-3)
07 Nov 2014
Transaction to acquire land plots from a connected party
07 Nov 2014
Right of shareholders to propose meeting agenda and/or nominate candidates to be elected as directors in advance
07 Nov 2014
Entering transactions with connected parties for 2015
15 Sep 2014
Appointment of new director to replace the retiring upon resignation
14 Aug 2014
Management Discussion and Analysis Quarter 2 Ending 30-Jun-2014
14 Aug 2014
Reviewed Quarter 2 and Consolidated F/S (F45-3)
08 Aug 2014
Assumption of the rights to subscribe to capital increase shares from connected parties (Additional)
07 Aug 2014
Assumption of the rights to subscribe to capital increase shares from connected parties
01 Aug 2014
Notice of investment termination for Five Stars Plus Co., Ltd.
25 Jul 2014
Report on the resignation by company director
15 May 2014
Reviewed Quarter 1 and Consolidated F/S (F45-3)
08 May 2014
Approval for the provision of business consultancy service and warehouse management service to connected party
08 May 2014
Form to Report on Names of Members and Scope of Work of the Audit Committee
08 May 2014
Appointments of The Board of Directors and other Committees
02 May 2014
Dissemination of the Minutes of the 45th AGM on the company's website
22 Apr 2014
Report on the resolutions adopted by the 2014 shareholders' general meeting no.45
21 Mar 2014
Dissemination of notice of the 2014 shareholders' general meeting via the company website
05 Mar 2014
Dividend payments, the date for the AGM, and the dissemination of the meeting invitation letter
27 Feb 2014
Management Discussion and Analysis Yearly Ending 31-Dec-2013
27 Feb 2014
Audited Yearly and Consolidated F/S (F45-3)
25 Dec 2013
Assets acquisition transactions
24 Dec 2013
Notification of the company's traditional holidays for year 2014
13 Nov 2013
Clarification on the company's over 20% change in its operating results for 3rd quarter 2013
13 Nov 2013
Reviewed Quarter 3 and Consolidated F/S (F45-3)
08 Nov 2013
Entering transactions with connected parties for 2014
08 Nov 2013
Right of shareholders to propose meeting agenda and/or nominate candidates to be elected as directors in advance
14 Aug 2013
Clarification regarding the company's operating results for 2nd quarter, 2013, displaying over 20% changes from the previous year
14 Aug 2013
Reviewed Quarter 2 and Consolidated F/S (F45-3)
06 Aug 2013
The change in shareholding proportion in Thai Nanasai Co., Ltd., subsequent to its business merger
06 Aug 2013
Forgoing part of the rights to subscribe to capital increase shares in Fujix International Co., Ltd.
15 May 2013
Clarification on net profits decline of over 20% for 1st quarter, 2013 compared to the same period last year
15 May 2013
Reviewed Quarter 1 and Consolidated F/S (F45-3)
09 May 2013
Form to Report on Names of Members and Scope of Work of the Audit Committee
09 May 2013
Appointments of The Board of Directors and other Committees
03 May 2013
Dissemination of the Minutes of the 44th AGM on the company's website
23 Apr 2013
Report on the resolutions by the 2013 shareholders' general meeting no.44
21 Mar 2013
Dissemination of notice of the 2013 AGM via the company website
07 Mar 2013
Appointment of new director & change in the directors authorized to sign on the company's behalf
07 Mar 2013
Dividend payments, the date for the AGM and the distribution date of meeting invitation letter
