Background

สหไทยเทอร์มินอล ยินดีต้อนรับ

หน้านักลงทุนสัมพันธ์

ประกาศตลาดหลักทรัพย์

27/03/18 | ดาวน์โหลด รายงานประจำปี สหไทยเทอร์มินอล ประจำปี 2560 | Download 
19/03/18 | จดหมายเรียนเชิญ กรรมการบริหาร เข้าร่วมการประชุมประจำปี 2018 | Download
21/02/18 | Notification of the Resolutions of the Board of Directors’ Meeting No.1/2018 regarding the Date and Agendas of the 2018 Annual General Meeting of Shareholders and Dividend Payment (Revised RD for AGM) | Download 

21/02/18 | Discussion and Analysis Yearly Ending 31 Dec 2017 | Download

21/02/18 | Notification of the Resolutions of the Board of Directors’ Meeting No.1/2018 regarding the Date and Agendas of the 2018 Annual General Meeting of Shareholders and Dividend Payment | Download

21/02/18 | Audited Yearly and Consolidated F/S (F45-3) | Download

ข่าวสำหรับนักลงทุน

01/12/17 | Sahathai Terminal Follows the Path to Continued Strong Growth | Read more …

02/10/17 | Sahathai Terminal Prepares for Initial Public Offering | Read more …

02/08/17 | Bangkok Barge Terminal (BBT) Officially Opens ICD Terminal | Read more …

[foundry_icon_box icon=”ti-agenda” layout=”large-centered-bordered” title=”Annual Report 2017″]The Board of directors of Sahathai Terminal Co., Ltd. conducts an annual report at the end of each fiscal year. You can download our latest 2017 Annual Report here.

Download Annual Report 2017[/foundry_icon_box]

[foundry_icon_box icon=”ti-book” layout=”large-centered-bordered” title=”Corporate Brochure”]A pdf file that includes Sahathai Terminal’s profile and services. Download our Corporate Brochure for an overall view or for brief information of our business.

Download Corporate Brochure[/foundry_icon_box]

[foundry_icon_box icon=”ti-medall” layout=”large-centered-bordered” title=”Corporate Governance”]The Code of Best Practice is a policy related to corporate governance to provide a guideline to shareholders, directors, employees and stakeholders of the company.

Code of Best Practices[/foundry_icon_box]

[foundry_icon_box icon=”ti-view-list-alt” layout=”large-centered-bordered” title=”Our Code of Conduct”]We have arranged a code of conduct as part of the corporate governance to provide a guideline to directors, managing directors and employees on various topics.

Code of Conduct[/foundry_icon_box]

[foundry_icon_box icon=”ti-pie-chart” layout=”large-centered-bordered” title=”Major Shareholders”]The section reflects information about our major shareholders, based on recent public filings. This section also displays Sahathai Terminal’s dividend policy.

Major Shareholders[/foundry_icon_box]

[foundry_icon_box icon=”ti-user” layout=”large-centered-bordered” title=”Sahathai Terminal Filing Data”]Information submitted to the Stock Exchange of Thailand (SET) from when Sahathai Terminal initially registered to become a public company in November 2017.

Filing Data[/foundry_icon_box]

[foundry_icon_box icon=”ti-control-forward” layout=”large-centered-bordered” title=”Watch Our Corporate Video”]Our corporate video is a good presentation of our mission and values. Watch our corporate video to get a good idea of how we operate and what matters to us.

Watch Video[/foundry_icon_box]

[foundry_icon_box icon=”ti-stats-up” layout=”large-centered-bordered” title=”Latest Financial Statement”]Sahathai Terminal’s latest financial reports is available for downloading here. You can also contact us to order printed copies of our latest financial report.

Download Latest Report[/foundry_icon_box]

[foundry_icon_box icon=”ti-write” layout=”large-centered-bordered” title=”Shareholder Meeting Files”]Sahathai Terminal issues reports regularly following our shareholders meetings. Here you can download publicly available files related to our recent shareholders meetings.

Meeting Files[/foundry_icon_box]

[foundry_icon_box icon=”ti-menu-alt” layout=”large-centered-bordered” title=”Charter of the Board”]This Charter has been adopted by the Board of Directors to assist the Board and its committees in the exercise of their responsibilities. The Board will review this Charter annually.

Download the Charter[/foundry_icon_box]

[foundry_icon_box icon=”ti-clipboard” layout=”large-centered-bordered” title=”Risk Management Policy”]We are aware that risk management is a key foundation to achieving our goals. Risk identification and management help and supports us to make better decisions.

Risk Management Policy[/foundry_icon_box]

[foundry_icon_box icon=”ti-direction-alt” layout=”large-centered-bordered” title=”Upcoming Events”]

12 – 14 April 2018: Offices Closed for Songkran
19 April 2018: Management Meeting
12 May 2018: Sales Event

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[foundry_icon_box icon=”ti-email” layout=”large-centered-bordered” title=”Information Request”]

If you are an investor and would like to receive more information about Sahathai Terminal, feel free to use the contact form below to get in touch with our investor relations division. You can also call our investor relations contact at +66 (0) 2386 8000

 

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