Investor Resources2018-11-26T17:54:54+00:00

ABOUT

INVESTOR
RESOURCES

BIRLA CARBON THAILAND PUBLIC CO. LTD.

Established in 1978, Birla Carbon Thailand Public Co. Ltd. (BCT) is a leading manufacturer of Carbon Black in Thailand with a capacity of 275,000 tonnes per annum. It also has the capability of producing customized Carbon Black grades as per requirement.

BCT has the unique distinction of supplying Carbon Black to all the six continents from a single location. It meets over 50% of Japan’s total Carbon Black imports and also supplies to other global markets including Indonesia, Philippines, Malaysia, China, Korea, Taiwan and Australia.

RECOGNITION AND CAPABILITIES:

‘FORBES Award of Asia Pacific’s Best 200 small companies under a billion’ for 6 consecutive years.

National Quality and Productivity Improvement Promotion Award; River Conservation and Restoration Outstanding Award and Good Governance Certificate on Environmental Governance – 2009, Ministry of Industry, Thailand.

National QC Promotion Award – 2010, Ministry of Industry, Thailand.

Deming Prize for Total Quality Management, Total Productive Maintenance (TPM) Excellence, Consistency and Special Award for TPM from JIPM and Prime Minister’s Award for Outstanding Productivity.

Benchmarked as the Best HR Company in Thailand.

BVQI Award 2007 for Excellent Performance in quality, safety and environmental management systems.

Nominated for Best Performance Company in Industrial category for SET Award 2006.

BCT is certified for ISO/TS 16949, Occupational Health and Safety Assessment Series (OHSAS) 18001, ISO 14001 from BV Certification (Thailand), ISO/IEC 17025 and Lab Accreditation from Thai Industrial Standards Institute.

SHAREHOLDER MEETINGS

2017-18
Annual Report


Invitation Letter for 25th Shareholder’s Annual General Meeting (English & Thai))

Annual Report


Invitation Letter for 24th Shareholder’s Annual General Meeting (English & Thai)

Annual Report


Invitation Letter for 23rd Shareholder’s Annual General Meeting (English & Thai)

Annual Report


Invitation Letter for 22nd Shareholder’s Annual General Meeting (English & Thai)

Annual Report


Invitation Letter for the 21st Shareholder’s Annual General Meeting (English) (Thai)


Invitation Letter for the 20th Shareholder’s Annual General Meeting (English) (Thai)


Invitation Letter for the 19th Shareholder’s Annual General Meeting (English) (Thai)


Invitation Letter to the Extraordinary General Meeting (1/2013) of shareholders (EGM) (English) (Thai)

Invitation Letter for the 18th Shareholder’s Annual General Meeting (English) (Thai)

Invitation Letter for the 17th Shareholder’s Annual General Meeting (English) (Thai)


Attachment 7 to Invitation Letter-IFA Opinion (English) (Thai)

Invitation Letter for the 16th Shareholder’s Annual General Meeting (English) (Thai)

Invitation Letter for the 15th Shareholders’ Annual General Meeting (English) (Thai)


Attachment 1 (English) (Thai)


Attachment 2 (English) (Thai)


Attachment 3 (English) (Thai)


Attachment 4 (English) (Thai)


Attachment 5 (English) (Thai)


Attachment 6 (English) (Thai)


Attachment 7 (English) (Thai)


Attachment 8 (English) (Thai)


Attachment 9 (English) (Thai)


Attachment 10 (English) (Thai)


Attachment 11 (English) (Thai)


The Minutes of the 15th Shareholders’ Annual General Meeting (English) (Thai)

FINANCIAL STATEMENTS

The content in this section is in the process of being updated.

2017-18
Financial statement – quarter 1
(English) (Thai)


Financial statement – quarter 2
(English) (Thai)


Financial statement – quarter 3
(English) (Thai)


Financial statement – annual
(English) (Thai)

Financial statement – quarter 1
(English) (Thai)


Financial statement – quarter 2
(English) (Thai)


Financial statement – quarter 3
(English) (Thai)


Financial statement – annual
(English) (Thai)

Financial statement – quarter 1
(English) (Thai)


Financial statement – quarter 2
(English) (Thai)


Financial statement – quarter 3
(English) (Thai)


Financial statement – annual
(English) (Thai)

Financial statement – quarter 1
(English) (Thai)


Financial statement – quarter 2
(English) (Thai)


Financial statement – quarter 3
(English) (Thai)


Financial statement – annual
(English) (Thai)

Financial statement – quarter 1
(English) (Thai)


Financial statement – quarter 2
(English) (Thai)


Financial statement – quarter 3
(English) (Thai)


Financial statement – annual
(English) (Thai)

Financial statement – quarter 1
(English) (Thai)


Financial statement – quarter 2
(English) (Thai)


Financial statement – quarter 3
(English) (Thai)

Financial statement – quarter 1
(English) (Thai)


Financial statement – quarter 2
(English) (Thai)


Financial statement – quarter 3
(English) (Thai)


Financial statement – annual
(English) (Thai)

Financial statement – quarter 1
(English) (Thai)


Financial statement – quarter 2
(English) (Thai)


Financial statement – quarter 3
(English) (Thai)


Financial statement – annual
(English) (Thai)

LETTERS TO SET

The content in this section is in the process of being updated.

Date: 20.11.2009
Increase investment in Associated Company_ Ameri Blend Inc. (English) (Thai)


Date: 20.11.2009
Grant loan to related company: Thai Acrylic Fiber (TAF) (English) (Thai)

Date: 14.01.2009
Notification of Board of Directors resolution about appointment of new president, revise independent director, revised scope of duty and responsibility of Audit Committee (English) (Thai)


Date: 02.03.2009
Notification of Board of Directors resolution about re- appointment of audit committee, shareholder meeting agenda (English) (Thai)


Date: 02.03.2009
Clarification on the Operating Results for year 2008 (English) (Thai)


Date: 06.03.2009
Revised details about dividend payment (English) (Thai)


Date: 15.05.2009
Clarification on the Operating Results for Quarter 1/ 2009 (English) (Thai)


Date: 14.08.2009
Investment in Stock of US Company (English) (Thai)


Date: 14.08.2009
Clarification on the Operating Results for Quarter 2/ 2009 (English) (Thai)


Date: 28.08.2009
Revise the Independent Director (English) (Thai)


Date: 16.11.2009
Clarification on the Operating Results for Quarter 3/ 2009 (English) (Thai)

Date: 27.02.2008
Notification of the Board’s Decision Concerning Dividend declaration, fixing of the 14th Shareholder’s Annual General Meeting date (English) (Thai)


Date: 27.02.2008
Clarification on the Operating Results for year 2007 (English) (Thai)


Date: 27.02.2008
Clarification on the effect of changing in Accounting Policy for recording investment in Subsidiary and Associated companies in the separate financial statements (English) (Thai)


Date: 18.03.2008
Amendment minute of Board of Director meeting about pension payment to director (English) (Thai)


Date: 15.05.2008
Clarification on the Operating Results for 1st Quarter of 2008 (English) (Thai)


Date: 28.08.2008
Appointment of the Company Secretary (English) (Thai)


Date: 13.11.2008
Clarification on the Operating Results for 3rd Quarter of 2008 Thai Carbon Black Public Company Limited (English) (Thai)

SHAREHOLDER FACTORY VISIT

Invitation for shareholders to visit factory in Angthong (Thai & English)


TCB shareholders visit Angthong Plant in Thailand (English)