Thai Carbon Black Public Co. Ltd

Established in 1978, Thai Carbon Black Public Co.Ltd (TCB) 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. 

TCB 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.

TCB 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 Meeting

Annual Report for the year 2015-16

Invitation letter for 23rd Shareholder's Annual General Meeting - 14th July 2016 at 16.30 hrs. (Thai & English).pdf

Annual Report for the year 2014-15

Invitation letter for 22nd Shareholder's Annual General Meeting - 29th July 2015 at 15.00 hrs. (Thai & English)

 

Annual Report for the year 2013-14

 

Invitation letter for the 21st Shareholder's Annual General Meeting - 16th July 2014 at 15.00 hrs. (Thai) Invitation letter for the 21st Shareholder's Annual General Meeting - 16th July 2014 at 15.00 hrs. (English)

 

Invitation letter for the 20th Shareholder's Annual General Meeting - 12th July 2013 at 15.00 hrs.(English) Invitation letter for the 19th Shareholder's Annual General Meeting - 12th July 2013 at 15.00 hrs. (Thai)

 

Invitation letter for the 19th Shareholder's Annual General Meeting 19th April 2013 at 16.00 pm.(English) Invitation letter for the 19th Shareholder's Annual General Meeting 19th April 2013 at 16.00 pm. (Thai)

 

 

Invitation to the Extraordinary General Meeting (1/2013) of hareholders (EGM) to be held on 1st March 2013 (English) Invitation to the Extraordinary General Meeting (1/2013) of hareholders (EGM) to be held on 1st March 2013 (Thai)

 

 

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

 

 

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

 

 

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

 

 

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

 

 

Invitation letter to shareholder for the 15th Shareholders' Annual General Meeting Click here for Thai version

 

 

Attachment 1.Copy of the Minutes of the 14th Shareholders’ Annual General Meeting Click here for Thai version

 

 

Attachment 2. Annual report for the year 2008 Click here for Thai version

 

 

Attachment 3.Proxy Form Click here for Thai version

 

 

Attachment 4. Letter about appointment of proxy for AGM Click here for Thai version

 

 

Attachment 5. Curricula vitae of the proposed 3 directors to replace who retires by rotation Click here for Thai version

 

 

Attachment 6. Curricula vitae of the proposed 2 new directors Click here for Thai version

 

 

Attachment 7. The Company’s definition on independent director Click here for Thai version

 

 

Attachment 8. Relationship Characteristics of nominated persons qualification as an independent directors Click here for Thai version

 

 

Attachment 9. Document required to be presented for attending the AGM Click here for Thai version

 

 

Attachment 10. Company’s Articles of Association concerning the shareholder meeting and vote casting Click here for Thai version

 

 

Attachment 11. Map of the Annual General Meeting venue Click here for Thai version


Minute of Shareholder's meeting

 

 

 

the Minutes of the 15th Shareholders’ Annual General Meeting Click here for Thai version

 

 

 

Financial Information

Letter to SET

Letter to SET 2008

Date: 27.02.2008

Notification of the Board's Decision Concerning Dividend declaration, fixing of the 14th Shareholder’s Annual General Meeting date Click here for Thai version

 

Date: 27.02.2008

Clarification on the Operating Results for year 2007 Click here for Thai version

 

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 Click here for Thai version

 

Date: 11.03.2008

Amendment minute of Board of Director meeting about pension payment to director Click here for Thai version

 

Date: 15.05.2008

Clarification on the Operating Results for 1st Quarter of 2008 Click here for Thai version

 

Date: 28.08.2008

Appointment of the Company Secretary Click here for Thai version

 

Date: 28.08.2008

Clarification on the Operating Results for 3rd Quarter of 2008 Thai Carbon Black Public Company Limited Click here for Thai version

 

 

Letter to SET 2009

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 Click here for Thai version

 

Date: 02.03.2009

Notification of Board of Directors resolution about re- appointment of audit committee, shareholder meeting agenda Click here for Thai version

 

Date: 02.03.2009

Clarification on the Operating Results for year 2008 Click here for Thai version

 

Date: 06.03.2009

Revised details about dividend payment Click here for Thai version

 

Date: 15.05.2009

Clarification on the Operating Results for Quarter 1/ 2009 Click here for Thai version

 

Date: 14.08.2009

Investment in Stock of US Company Click here for Thai version

 

Date: 14.08.2009

Clarification on the Operating Results for Quarter 2/ 2009 Click here for Thai version

 

Date: 28.08.2009

Revise the Independent Director Click here for Thai version

 

Date: 16.11.2009

Clarification on the Operating Results for Quarter 3/ 2009 Click here for Thai version

 

Date: 20.11.2009

Increase investment in Associated Company_ Ameri Blend Inc. Click here for Thai version

 

Date: 20.11.2009

Grant loan to related company : Thai Acrylic Fiber (TAF) Click here for Thai version