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稳定的供应 合理的价格 高资量的产品 紧密的合作 For more than three decades, Thai Rubber Latex Corporation has stably become one of the most recognized concentrated latex producer in Thailand and gained numerous reputations within rubber industry worldwide. We have been continuously improving our manufacturing process, logistics network, and material supply management to ensure that we are fully capable of delivering the finest product to our customers when they want. Our devotions to quality are aimed at providing real customer benefits, the benefits that last resulting in maximum customer satisfaction. Thai Rubber Latex Corporation is a leading manufacturer and exporter of latex concentrate, disposable rubber gloves, extruded rubber threads, and various rubber products. Our core competitiveness is derived from consistency of supply, high-quality products, spontaneous customer services. That is contributable to our success.

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  Capital reduction & Amendment of the Companys Memorandum
Management Explanation and Analysis of Operating Results for the first Quarter of 2018

December 4, 2018

Subject  :   Notification of the Registration of the Capital Reduction and the Amendment of the Company's Memorandum of Association with the Ministry of Commerce

To           :  President of the Stock Exchange of Thailand

                   

                Regarding the Extraordinary General Meeting of Shareholders No.1/2017 of Thai-Rubber Latex Corporation (Thailand) Public Company Limited ("the Company") held on December 13, 2017, the meeting had the resolutions as follows:

                1. Approved the reduction of the existing Company's registered capital from Baht 1,881,479,688 to the registered capital at Baht 681,479,688 and the existing paid-up capital from Baht 1,685,079,688 to the paid-up capital at Baht 681,479,688 by reducing the number of ordinary shares only held by Thai Rubber Latex Group Company Limited ("THAITEX") at 1,003,600,000 shares with a par value of Baht one per share. The said shares are issued as the consideration for the entire business transfer from THAITEX to the Company pursuant to the Group Companies' restructuring plan by obtaining tax exemptions under the Revenue Code on the condition that THAITEX must be dissolved and liquidated in the fiscal year that entire business transfer is held. This procedure constitutes the cross-shareholding between the Company and THAITEX. However, the said cross-shareholding has been permitted by the Securities and Exchange Commission, Thailand as the reasonable and important case. In this regard, the Company will reduce its registered capital when the liquidation of THAITEX is completed.

              2. Approved the amendment of Clause 4 of the Memorandum of Association, Re: the Capital of the Company in accordance with the capital reduction of the Company, as follows:
                  "Clause 4      Registered capital:         Baht 681,479,688 (Six hundred and eighty one million, four hundred and seventy-nine thousand, six hundred and

                                                                                    eighty- eight Baht)
                                         Divided into:                   681,479,688 shares (Six hundred and eighty one million, four hundred and seventy-nine thousand, six hundred and

                                                                                    eighty-eight shares)
                                         Par value of                     Baht 1.00 (One baht)
                                        Divided into classes of shares:
                                        Ordinary shares              681,479,688 shares (Six hundred and eighty one million, four hundred and seventy-nine thousand six hundred and

                                                                                   eighty-eight shares)
                                        Preference shares           - share (Zero share)"
                  THAITEX had completed the registration of liquidation finalization. Therefore, the Company registered the reduction of the registered capital pursuant to the resolutions as mentioned above to the Department of Business Development, Ministry of Commerce on December 4, 2018.

 

                Please be informed accordingly,

 

 

Yours faithfully,

 

    Mr.Vorathep Wongsasuthikul

                                                                                                       Chairman

 
 
 
 
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