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LISTED SECURITIES GRANTED BY THE SET
Starting from 23 July 2010, The Stock Exchange of Thailand (SET) allowed the securities of Thai Rubber Latex Corporation (Thailand) Public Company Limited (TRUBB) to be traded on the SET after finishing capital increase procedures.
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Publication of Notice of the Extraordinary General Meeting of Shareholders No. 1/2010
Please refer to the resolution of the Board of Directors Meeting of
THAI RUBBER LATEX CORPORATION (THAILAND) PCL. No. 5/2010 on May 14, 2010 to
hold the Extraordinary General Meeting of Shareholders No.1 on June 22, 2010, |
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Capital Increase Report Form (Revise)
We, Thai Rubber Latex Corporation (Thailand) Public Company Limited, hereby
reports the resolution
of the Board of Director No 5/2010, held on 14 May 2010 at 9.30 am in respect
of the decrease of
authorized but un-issued capital /change in par |
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Capital Increase Report Form
We, Thai Rubber Latex Corporation (Thailand) Public Company Limited, hereby
reports the resolution of the Board of Director No 5/2010, held on 14 May 2010
at 9.30 am in respect of the decrease of authorized but un-issued capital
/change in par va |
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REPORTS ON SHAREHOLDERS' RESOLUTIONS
Thai Rubber Latex Corporation (Thailand) Public Company Limited
would like to report on the resolutions made at a shareholders' ordinary
general meeting No.1/2010 held on 23 April 2010. The details of the
resolutions are as follows: |
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Report on business operation result Q3/2009
Thai Rubber Latex Corporation (TRUBB) has net profit of Bt 60.92
million in Q3/2009 , increase Bt 175.34 million from the same period of
previous year or more than 20%. |
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Closing business of T-Inter Plus Company Limited
Thai Rubber Latex Corporation (Thailand) Public Company Limited
would like to announce an extraordinary general meeting of shareholders
(#1/2009) of T-Inter Plus Company Limited (affiliate that TRUBB holds 40%
shares, |
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Reviewed Quarter-2 and Consolidated F/S (F45-3)
Reviewed
(In thousands)
Ending 30 June
The Consolidated Financial Statement
Quarter 2 For 6 Months
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The names, scope of duties and responsibilities of the audit
As the Board of Director of Thai Rubber Latex Corporation (Thailand)
Public Company Limited (the "Company") at a meeting No.5/2009 held on 14 May
2009 passed the resolutions of change in the scope of duties |
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Report on business operation result Q1/2009
Thai Rubber Latex Corporation (TRUBB) has net profit of Bt 92.93 million
in Q1/2009 , increase Bt 47.81 million from the same period of previous year
or more than 20% . |
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