Thai Rubber Latex Corporation: Manufacturer of concentrate latex 60% DRC, disposable latex examination gloves, extruded rubber thread

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Recent events

Paying the capital increase of Latex Systems Company Limited
Thai Rubber Latex Corporation (Thailand) Public Company Limited (TRUBB) would like to report that on August 25, 2009, TRUBB paid the capital increase of 169,079 common shares, at Baht 9.24 per share, amounting to Baht 1,562,285 to Latex Systems Company Limited

 

Selling Stock of Wintex & Purchasing stock of Latex Systems
Thai Rubber Latex Corporation (Thailand) Public Company Limited (TRUBB) is pleased to inform that TRUBB's Board of Directors at the meeting No.9/2009 held on September 25,2009 has approved the resolutions. The details are as follows;

 

Paying the capital increase of Agrowealth Company Limited
Thai Rubber Latex Corporation (Thailand) Public Company Limited (TRUBB) would like to report that on September 16, 2009, TRUBB paid the capital increase of 1,000,000 common shares, at Baht 7.50 per share

 

Report on business operation result Q2/2009
Thai Rubber Latex Corporation (TRUBB) has net profit of Bt 26.96 million in Q2/2009 , increase Bt 116.20 million from the same period of previous year or more than 20% .

 

Reviewed Quarter-2 and Consolidated F/S (F45-3)
Reviewed (In thousands) Ending 30 June The Consolidated Financial Statement Quarter 2 For 6 Months Year 2009 2008 2009 2008 Net profit (loss) 26,963 (89,237) 119,888 (44,119) EPS (baht) 0.99 (3.27) 4.40 (1.62)

 
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Corporate events

INCREASING INVESTMENT IN LATEX SYSTEMS CO., LTD.
Thai Rubber Latex Corporation (Thailand) Public Company Limited would like to announce that a board of directors meeting (#8/2009) held on 13 August 2009 has passed a resolution of purchasing 207,614

 

F 24-1 Report on name, scope of work of the audit committee
The Annual General Meeting of Shareholders of Thai Rubber Latex Corporation (Thailand) Public Company Limited no.1/2008 held on April 25, 2008 resolved the meeting's resolutions in the following manners: ? Appointment of the audit committee: ? Chairman of the Audit Committee ? Member of the Audit Committee As follows: (1) Mr.Tiwa Sappakit (2) Mr.Erwin Muller (3) Mr.Krisn Saritdeechaikul

 

The names, scope of duties and responsibilities of the audit
As the Board of Director of Thai Rubber Latex Corporation (Thailand) Public Company Limited (the "Company") at a meeting No.5/2009 held on 14 May 2009 passed the resolutions of change in the scope of duties and

 

REPORTS ON SHAREHOLDERS' RESOLUTIONS
Thai Rubber Latex Corporation (Thailand) Public Company Limited would like to report on the resolutions made at a shareholders' ordinary general meeting No.1/2009 held on 24 April 2009. The details of the resolutions are as follows:

 

Data of AGM 2009 and Divedend Omission
The Board of Directors of Thai Rubber Latex Corporation (Thailand) Public Company Limited ("the Company") at a meeting (#2/2009) held on February 27, 2009 passed the following resolutions:

 
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