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Guaranteed Supply Reasonable Price High-Quality Strong Partnership 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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Management Explanation and Analysis of Operating Results for the Second Quarter of 2018
Management Explanation and Analysis of Operating Results for the Second Quarter of 2018

 

Appointment Resignation of new board directors and audit directors.
Appointment Resignation of new board directors and audit directors.

 

Reviewed Quarter 2 and Consolidated F/S (F45-3)
Reviewed Quarter 2 and Consolidated F/S (F45-3)

 

Resignation and appointment of new audit Directors
The Board of Directors Meeting Thai Rubber Latex Corporation (Thailand) Public Company Limited No. 4/2561 held on May 18, 2018 passed the following resolutions:

 

Reviewed Quarter 1 and Consolidated F/S (F45-3)
Reviewed Quarter 1 and Consolidated F/S (F45-3)

 

Management Explanation and Analysis of Operating Results for the first Quarter of 2018
In the first quarter of 2018, the consolidated financial statement of Thai Rubber Latex Corporation (Thailand) PLC. ("TRUBB")("the Company")

 

Adding an agenda of the AGM of Shareholders Year 2018, the listing of a subsidiary company requests for permission of offering Ordinary shares and listing on the Market of Alternative Investment
Notification of the Resolution of the Board of Director No.2/2018

 

Audited Yearly and Consolidated F/S (F45-3)
The Company and Consolidated Financial Statement (F45-3)

 

Approval Company's financial statement, The 2018 Annual General Meeting of Shareholders Date Dividend Payment
The Board of Directors' Meeting No.1/2018 of Thai Rubber Latex Corporation (Thailand) Public Company Limited ("the Company") held on February 23, 2018 has resolved as follows

 

Management Discussion and Analysis Yearly Ending 31 Dec 2017
The company had net profit before tax 228.64 million Baht and corporate tax expense was 34.26 million Baht. As a result, the net profit for 2017 was 194.38 million Baht

 

Explanation of the progress of Silent Period
Thai Rubber Latex Group Company Limited. (THAITEX) certifies that THAITEX will not trade new shares for the period of one year (Silent period) from the date that the SET has approved such shares as listed securities

 

Notification of Acquisition of the Entire Business Transfer of Thai Rubber Latex
According to SEC News on 3 January 2018, THAITEX has acquired newly ordinary shares which can be considered 59.56% of the rights to vote of THAITEX.

 

The determination of duration of restriction of sale shares (Silent Period) of newly issued ordinary shares which offer to a specific person (Private Placement)
Regarding the notification of the issuance and offering ordinary shares to the specific person of Thai Rubber Latex Corporation (Thailand) Company Limited (the "Company" or "TRUBB") in accordance with the shareholder's resolution No. 1/2017

 

Report on the results of the sale of securities Thai Rubber Latex Corporation (Thailand) Public Company Limited
1. Information relating to the securities offering

 

Explanation of newly ordinary share issuance and offering through private placement according to the Extraordinary Shareholders’ Meeting No. 1/2017
According to the Extraordinary Shareholders' Meeting No. 1/2017 of the Thai Rubber Latex Corporation (Thailand) Public Company Limited (the "Company" or "TRUBB") at December 13, 2017

 

Invitation to the Extraordinary General Meeting of the Shareholders No.1/2017
Thai Rubber Latex Corporation (Thailand) Public Company Limited hereby notifies the resolution of the 2017 Extraordinary General Meeting of Shareholders (the Meeting) held on 13 December 2017

 

Resolutions of capital increase and reduction for business restructuring
Whereas Thai Rubber Latex Corporation (Thailand) Company Limited (the "Company") held the Board of Directors' Meeting No. 7/2017

 

Capital Increase Report Form
We, Thai Rubber Latex Corporation (Thailand) Public Company Limited, hereby report on the resolution of board of directors meeting No. 7/2017

 

Information Memorandum concerning the Issuance and Offering of the Newly-issued Ordinary Shares
According to Board of Director's meeting No. 7/2017 of Thai Rubber Latex Corporation (Thailand) Company Limited

 

The resolution of the increase and decrease in the TRUBB's capital
1. Approved to accept the report of the Board of Directors' meeting No. 7/2017 on Nov 10th, 2017

 
 
 
 
 
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