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SHAREHOLDERS INFORMATION
2022 (July) 
The 2023 Annual General Meeting of Shareholders on July 26, 2023 (Wed.) at 10:00 a.m.
Toray Textiles (Thailand) Public Company Limited
- Invitation Letter to the Annual General Meeting of Shareholders
- Proxy Form B
- Annual Registration Statement / Annual Report 2022 (Form 56-1 One Report) (1 April 2022 – 31 March 2023)
- Financial Statements for the year ended 31 March 2023
- Minutes of the 2023 Annual General Meeting of Shareholders
2022 (July)
The 2022 Annual General Meeting of Shareholders by Teleconference using Electronic Devices (E-AGM)
on July 26, 2022 (Tue.) at 10:00 a.m.
Toray Textiles (Thailand) Public Company Limited
- Invitation Letter to the Annual General Meeting of Shareholders
- Guidelines for Shareholders Meeting via electronic media (E-AGM)
- Procedure for attending the 2022 AGM by Teleconference using electronic devices (E-AGM)
- The request form for attending the 2022 Annual General Meeting of Shareholders via electronic media (E-AGM)
- Submitting questions in advance
- Proxy Form B
- Annual Registration Statement / Annual Report 2021 (Form 56-1 One Report) (1 April 2021 – 31 March 2022)
- Financial Statements for the year ended 31 March 2022
- Minutes of the 2022 Annual General Meeting of Shareholders via electronic media
- Watch the meeting video
2021 (July)
Annual General Meeting of Shareholders No. 1/2021
By Teleconference using Electronic Devices (E-AGM) on July 29, 2021 (Thu.) at 10:00 a.m.
Toray Textiles (Thailand) Public Company Limited
- Invitation Letter to the Annual General Meeting of Shareholders
- Guidelines for Shareholders Meeting via electronic media (E-AGM)
- Procedure for attending the 2021 AGM by Teleconference using electronic devices (E-AGM)
- The request form for attending the 2021 Annual General Meeting of Shareholders via electronic media (E-AGM)
- Submitting questions in advance
- Proxy Form B
- Annual Report 2020 (1 April 2020 – 31 March 2021)
- Financial Statements for the year ended 31 March 2021
- Minutes of the 2021 Annual General Meeting of Shareholders via electronic media
- Watch the meeting video
2020 (July)
Annual General Meeting of Shareholders No. 1/2020 on July 30, 2020 (Thu.) at 10:00 a.m.
Toray Textiles (Thailand) Public Company Limited
- Invitation Letter to the Annual General Meeting of Shareholders
- Proxy
- Annual Report 2019 (1 July 2019 - 31 March 2020)
- Financial statements in which the equity method is applied for the year ended 31 March 2020 and Separate financial statement for the period 1 July 2019 (the date of amalgamation) to 31 March 2020
- Minutes of the Meeting
2019 (June)
The Joint Shareholders’ Meeting between shareholders of Luckytex (Thailand) Public Company Limited and shareholders of Thai Toray Textile Mills Public Company Limited at 02:00 p.m.
Annual General Meeting of Shareholders No. 1/2019 on June 28, 2019 at 09:00 a.m.
Luckytex (Thailand) Public Company Limited
- Invitation Letter to the Annual General Meeting of Shareholders
- Proxy
- Annual Report 2018 (1 April 2018 - 31 March 2019)
- Financial Statement 2018 (1 April 2018 - 31 March 2019)
- Minutes of the Meeting
Annual General Meeting of Shareholders No. 1/2019 on June 28, 2019 at 11:00 a.m.
Thai Toray Textile Mills Public Company Limited
- Invitation Letter to the Annual General Meeting of Shareholders
- Proxy
- Annual Report 2018 (1 April 2018 - 31 March 2019)
- Minutes of the Meeting
2019 (January)
Extraordinary General Meeting of Shareholders No. 1/2019 on January 31, 2019 (Thu.)
Luckytex (Thailand) Public Company Limited
- Invitation Letter to the Extraordinary General Meeting of Shareholders
- Independent Financial Advisor’s Opinion regarding the Amalgamation
- Proxy
- Minutes of the Meeting
Extraordinary General Meeting of Shareholders No. 1/2019 on January 31, 2019 (Thu.)
Thai Toray Textile Mills Public Company Limited