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Year

NEWS

14 / 08 / 2025
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025
14 / 08 / 2025
Financial Performance Quarter 2 (F45) (Reviewed)
14 / 05 / 2025
Financial Performance Quarter 1 (F45) (Reviewed)
14 / 05 / 2025
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025
13 / 05 / 2025
Approval of the Sale of Two Land Plots in Kabin Buri District, Prachinburi Province to Saha Pathana Inter-Holding Public Company Limited, which is a Connected Transaction.
13 / 05 / 2025
Appointments the Position of the Board of Directors and the Sub-Committees.
13 / 05 / 2025
Form to Report on Names of Members and Scope of Work of the Audit Committee F 24-1
08 / 05 / 2025
Publication of the Minutes of the 2025 Annual General Meeting of Shareholders.
29 / 04 / 2025
Changing of Chief Accountant
28 / 04 / 2025
Shareholders meeting's resolution
21 / 03 / 2025
Publication of the Invitation of the 2025 Annual General Meeting of Shareholders and Form 56-1 One Report 2024.
28 / 02 / 2025
Financial Performance Yearly (F45) (Audited)
28 / 02 / 2025
Management Discussion and Analysis Yearly Ending 31 Dec 2024
26 / 02 / 2025
Approval of the Purchase of Land and Buildings in the Kensington Place Khao Yai Project from Torfun Property Co., Ltd., which is a Connected Transaction.
26 / 02 / 2025
Schedule of Annual General Meeting of Shareholders dividend payment and New directors election (Revised)
12 / 11 / 2024
Approval to pay the interim dividend.
12 / 11 / 2024
Approval for the acquisition of ordinary shares of E- Commerce Digital Thai Holding Co., Ltd. from I.D.F. Co., Ltd., considered to be a connected transaction.
21 / 10 / 2024
To give the rights of shareholders to propose agenda and/or to nominate candidates to be elected as Directors and proposing questions at the General Meeting of Shareholders 2025.
19 / 09 / 2024
To waive the right to increase an investment in President Foods (Cambodia) Co., Ltd.
19 / 09 / 2024
To waive the right to increase an investment in President Foods (Cambodia) Co., Ltd. (Revised)
18 / 07 / 2024
Notification of the Resignation and Appointment of Director.
20 / 06 / 2024
Approval for the extension of the Loan Repayment Period to Mobile Logistic Co., Ltd.
20 / 06 / 2024
Approval for the extension of the Loan Repayment Period to Mobile Logistic Co., Ltd. (Revised)
10 / 05 / 2024
Financial Performance Quarter 1 (F45) (Reviewed)
10 / 05 / 2024
Operating Result Quarter 1 Ending 31 Mar 2024
09 / 05 / 2024
Appointments of the Board of Directors and the Sub-Committees
09 / 05 / 2024
Form to Report on Names of Members and Scope of Work of the Audit Committee F 24-1
03 / 05 / 2024
Publication of the Minutes of the 2023 Annual General Meeting of Shareholders.
25 / 04 / 2024
Shareholders meeting's resolution (Revised)
22 / 04 / 2024
แจ้งมติ AGM 73_ENG
01 / 03 / 2024
Financial Performance Yearly (F45) (Audited)(Revised)
01 / 03 / 2024
Management Discussion and Analysis Yearly Ending 31 Dec 2023 (Revised)
01 / 03 / 2024
Financial Performance Yearly (F45) (Audited)(Revised)
29 / 02 / 2024
Financial Performance Yearly (F45) (Audited)
29 / 02 / 2024
Management Discussion and Analysis Yearly Ending 31 Dec 2023
27 / 02 / 2024
Informing the Dividend Payment and Fixing the 2024 Annual General Meeting of the Shareholders (Hybrid Meeting)
18 / 01 / 2024
To appointment of Director
18 / 01 / 2024
Result of the Rights of Shareholders to propose agenda and/or to nominate candidates to be elected as Directors and to submit questions in advance the 2024 General Meeting of Shareholders.
20 / 12 / 2023
Approval to the renewal of credit guarantee agreement to Saha Tokyu Corporation Co., Ltd. on shareholding proportion which is a Connected Transaction.
06 / 12 / 2023
Notification of the company’s traditional holidays for year 2024.
14 / 11 / 2023
Approval the granting of a loan limit for King Square Development Co., Ltd., (Revised)
10 / 11 / 2023
Financial Performance Quarter 3 (F45) (Reviewed)
10 / 11 / 2023
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023
09 / 11 / 2023
Approval the granting of a loan limit for King Square Development Co., Ltd., on Shareholding Proportion.
09 / 11 / 2023
Approval to pay the interim dividend.
19 / 10 / 2023
To give the rights of shareholders to propose agenda and/or to nominate candidates to be elected as Directors and proposing questions at the General Meeting of Shareholders 2024.
11 / 08 / 2023
Financial Performance Quarter 2 (F45) (Reviewed)
11 / 08 / 2023
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023
20 / 07 / 2023
Approval the Loan Guarantee Agreement for King Square Development Co., Ltd., on Shareholding Proportion.
18 / 05 / 2023
Report on approval the renewal of credit guarantee agreement to Saha Tokyu Corporation Company Limited on shareholding proportion (Revised)
12 / 05 / 2023
Financial Performance Quarter 1 (F45) (Reviewed)
12 / 05 / 2023
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023
11 / 05 / 2023
Appointments of the Board of Directors and the Sub-Committees
11 / 05 / 2023
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
11 / 05 / 2023
Report on approval the renewal of credit guarantee agreement to Saha Tokyu Corporation Company Limited on shareholding proportion
08 / 05 / 2023
Publication of the Minutes of the 2023 Annual General Meeting of Shareholders.
24 / 04 / 2023
Notification of the Resolutions of the 2023 Annual General Meeting of Shareholders (No.72)
22 / 03 / 2023
Publication of the Invitation of the 2023 Annual General Meeting of Shareholders and Form 56-1 One Report 2022.
28 / 02 / 2023
Financial Performance Yearly (F45) (Audited)
28 / 02 / 2023
Operating Result Yearly Ending 31 Dec 2022
21 / 02 / 2023
Informing the Dividend Payment and Fixing the 2023 Annual General Meeting of the Shareholders.
19 / 01 / 2023
Result of the Rights of Shareholders to propose agenda and/or to nominate candidates to be elected as Directors and to submit questions in advance the 2023 General Meeting of Shareholders.
15 / 12 / 2022
Notification of the period for resale of the company’s repurchased shares under the share repurchase scheme (Treasury Stock) for financial management purposes (First project)
15 / 12 / 2022
Notification of the period for resale of the company’s repurchased shares under the share repurchase scheme (Treasury Stock) for financial management purposes (Second project)
15 / 12 / 2022
To appointment of Independent Director
15 / 12 / 2022
To appointment of Audit Committee
10 / 11 / 2022
Notification on Resignation of an Independent Director and Member of Audit Committee (additional)
10 / 11 / 2022
To give the rights of shareholders to propose agenda and/or to nominate candidates to be elected as Directors and proposing questions at the General Meeting of Shareholders 2023.
10 / 11 / 2022
Approval to pay the interim dividend.
21 / 07 / 2022
Approval on the extension of term loan to Mobile Logistic Co.,Ltd.
25 / 04 / 2022
Notification of the Resolutions of the 2022 Annual General Meeting of Shareholders (No.71)
22 / 04 / 2022
Requesting for Cooperation to attending the 2022 Annual General Meeting of Shareholders, under the pandemic of the Coronavirus 2019 (COVID-19).
21 / 04 / 2022
Approval to buy common shares of Seino Saha Logistics Company Limited from Saha Pathana Inter-Holding Public Company Limited which is a Connected Transaction.
22 / 03 / 2022
Publication of the Invitation of the 2022 Annual General Meeting of Shareholders and the Annual Report 2021 (Form 56-1 One Report)
10 / 03 / 2022
Approval for a subsidiary to purchase of Land which is a Connected Transaction.
10 / 03 / 2022
Informing the Dividend Payment and Fixing the 2022 Annual General Meeting of the Shareholders.
22 / 02 / 2022
Notification of the purchase of land of the subsidiary.
12 / 11 / 2021
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the General Meeting of Shareholder 2022
12 / 11 / 2021
Resolution of Share Repurchase Program for Financial Management No.2
12 / 11 / 2021
To pay the interim dividend, To give the rights of shareholders to propose agenda AGM 2022.
21 / 10 / 2021
Report on the approval of the credit guarantee to Transcosmos (Thailand) Company Limited.
17 / 06 / 2021
Report on the approval of the credit guarantee to Transcosmos (Thailand) Company Limited.
26 / 04 / 2021
Reports on Shareholders Resolutions No.70
12 / 03 / 2021
Informing the Dividend Payment , Fixing the Annual General Meeting of the Shareholders No.70, and the disclosure date of distributing Notice of the General Meeting to Shareholders.
11 / 11 / 2020
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the General Meeting of Shareholder 2021.
10 / 11 / 2020
Report on approve the selling shares of Elleair International (Thailand) Co., Ltd.
10 / 11 / 2020
Report on refund the deposit of land to Saha Pattana Inter-holding Public Company Limited.
15 / 10 / 2020
Report on the approval of the credit guarantee to Transcosmos (Thailand) Company Limited.
11 / 08 / 2020
Report on the approval of loan to Mobile Logistic Company Limited.
03 / 08 / 2020
Reports on Shareholders Resolutions No.69
16 / 07 / 2020
Report on the approval of the credit guarantee to Ruam Issara Company Limited on shareholding proportion.
18 / 06 / 2020
Fixing the Annual General Meeting of the Shareholders No.69 and the disclosure date of distributing Notice of the General Meeting to Shareholders.
12 / 05 / 2020
Resolution of the Share Repurchase Project for Financial Management Purpose
12 / 05 / 2020
Form to Report on Names of Members and Scope of Work of the Audit Committee (F 24-1)
09 / 05 / 2020
Report on approval the renewal of credit guarantee agreement to Saha Tokyu Corporation Co.,Ltd.
08 / 05 / 2020
The appointment of auditors and the remuneration of auditor for the year 2020.
09 / 04 / 2020
Approval on purchase of land and buildings from Torfun Property Company Limited.
09 / 04 / 2020
Postponement of the 2020 Annual General Meeting of Shareholders and approval of the interim dividend payment.
12 / 11 / 2019
To pay the interim dividend, To give the rights of shareholders to propose agenda AGM 2020.
04 / 11 / 2019
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the AGM 2020.
16 / 10 / 2019
Form to Report on Names of Members and Scope of Work of the Audit Committee (F 24-1)
09 / 05 / 2019
Report on approval the renewal of credit guarantee agreement to Saha Tokyu Corporation Co.,Ltd.
22 / 04 / 2019
Reports on Shareholders Resolutions No. 68
14 / 03 / 2019
Report on the approval of the credit guarantee to Transcosmos (Thailand) Company Limited on shareholding proportion.
14 / 03 / 2019
Informing the Dividend Payment, Fixing Annual General Meeting of the Shareholders No.68, and the disclosure date of distributing Notice of the Shareholders.
20 / 12 / 2018
Announcement to close the operation in Otsuka Saha Asia Research Co.,Ltd.
10 / 05 / 2018
Approval to buy the ordinary shares of SAHA Lawson Co.,Ltd.
23 / 04 / 2018
Reports on Shareholders Resolutions No. 67
19 / 04 / 2018
Connected transaction (Addition)
13 / 03 / 2018
Fixing the Annual General Meeting of Shareholders No.67 , the Dividend Payment and The Amendment of the Article of Association of the Company
22 / 02 / 2018
Approval of the credit guarantee on shareholding proportion to Tsuruha (Thailand) Co.,Ltd. and transcosmos (Thailand) Co.,Ltd.
19 / 02 / 2018
Connected transactions
09 / 11 / 2017
Approval to pay the interim dividend and give the right of shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the General Meeting of Shareholders 2018.
10 / 08 / 2017
The Credit guarantee to Sahapat Real Estate Co.Ltd.
10 / 08 / 2017
Approve the credit guarantee to Sahapat Real Estate Co.,Ltd.
25 / 07 / 2017
Apporve the selling shares of KP Soft Co.Ltd.
10 / 06 / 2017
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the AGM 2018.
11 / 05 / 2017
Notification the adjustment of Executive position, To appointment of the new director and the credit guarantee to Saha Tokyu Corporation Company Limited on shareholding proportion
02 / 05 / 2017
Director’s Resignation
24 / 04 / 2017
Reports on Shareholders Resolutions No. 66
15 / 03 / 2017
Investment in convertible debentures
14 / 03 / 2017
Dividend Payment, Fix the AGM No.66 and Extension of the credit guarantee
23 / 02 / 2017
Approved the credit guarantee to Tsuruha (Thailand) Company Limited on shareholding proportion.
16 / 12 / 2016
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the AGM 2017.
15 / 12 / 2016
Buy the ordinary shares of Sahacogen (Chonburi) PLC.
10 / 11 / 2016
Report on investment in the new company
12 / 05 / 2016
To appointment of the Audit Committee
12 / 05 / 2016
Approval to waive the right to buy common shares of increasing capital of Sahachol Food Supplies Co.,Ltd.
25 / 04 / 2016
Reports on Shareholders Resolution No. 65
21 / 04 / 2016
อนุมัติให้วงเงินกู้ยืมแก่บริษัท เคพี ซอฟท์ จำกัด
14 / 03 / 2016
Dividend Payment, Fixing the AGM No.65 and approve the credit guarantee
21 / 01 / 2016
Approve the credit guarantee to Mobile Logistics Co.Ltd.