INVESTOR
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O.C.C. is the market leader in beauty, fashion and lifestyle in Thailand. Our business is balanced and varied, with several channels of sales and product categories, which contribute to our success. We consistently reinvest and reallocate our resources in new businesses and technology to help enhance profitability over time. Thus, we keep strong financial positions and continuously boost investors’ values.
Download Documents and Resources
2024
- Notification of Publishing the Minutes of 30th AGM 2024417KB
- Resolution of the 30th Annual General Meeting of Shareholders502KB
- Notification of Publishing the Documents for 30th AGM 2024356KB
- Dividend Payment and AGM Date386KB
- Approve the loan guarantee limits to Saha Komehyo Co., Ltd., a connected person in proportion to shareholding and disposal of investment in subsidiary and termination of subsidiary.304KB
2023
- Company Holidays in Year 202492KB
- Warehouse Rental Transaction with Related Persons326KB
- Granting Opportunity for Shareholders to Propose AGM Agenda 202447KB
- Notification of Publishing the Minutes of 29th AGM 2023 (Additional)69KB
- Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)102KB
- Resolution of the 29th Annual General Meeting of Shareholders237KB
- Notification of Publishing the Minutes of 29th AGM 2023206KB
- Approval on the loan guarantee for Saha Komehyo Company Limited – connected persons290KB
- Notification of Publishing the Documents for 29th AGM 2023224KB
- Dividend Payment and AGM Date221KB
2022
- Company Holidays in Year 2023170KB
- Changing of CFO and Chief Accountant32KB
- Granting Opportunity for Shareholders to Propose AGM Agenda 2023113KB
- Approval of Real estate rental transactions for a period not longer than 3-year span with connected person202KB
- Notification Form of Member Names and Operation Scope of the Audit Committee (F24-1)152KB
- Approval on the loan guarantee for Saha Komehyo Company Limited, in proportion to its shareholding292KB
- Resolution of the 28th Annual General Meeting of Shareholders222KB
- Notification of Publishing the Minutes of 28th AGM 2022185KB
- Additional Notification of the Precautionary Measures and Guidelines for 2022 AGM about COVID-19181KB
2021
- Company Holidays in Year 2022170KB
- Letter – Submission of Information Memorandum on the Disposal of Assets271KB
- Information Memorandum on the Disposal of Assets November 2021568KB
- Warehouse Rental Transaction with Related Persons253KB
- Granting Opportunity for Shareholders to Propose AGM Agenda112KB
- Approval for the sale of land365KB
- Providing financial assistance to connected persons142KB
- Notification Form of Member Names and Operation Scope of the Audit Committee (F24-1)152KB
- Notification of Publishing the Minutes of 27th AGM 2021185KB
- Resolution of the 27th Annual General Meeting of Shareholders223KB
- Providing financial assistance to connected persons271KB
- Notification of Publishing the Documents for 27th AGM 2021224KB
- Dividend Payment and AGM Date217KB
- Notification the Progress of Surveying for Dividing Shared Ownership Land190KB
2020
- Company Holidays in Year 2021167KB
- Granting Opportunity for Shareholders to Propose AGM Agenda112KB
- Notification of the Substitution for Songkran holidays in 2020185KB
- Resolution of the 26th Annual General Meeting of Shareholders223KB
- Notification of the joint investment for the establishment of Amatissimo Co., Ltd212KB
- Notification of the Substitution for Songkran holidays in 2020186KB
- Determination of the Date and Agenda of Annual General Meeting of Shareholders No.26 for the Year 2020286KB
- Notification of Publishing the Documents for 26th AGM 2020226KB
- Notification Form of Member Names and Operation Scope of the Audit Committee (F24-1) 2020152KB
- Notification of postponement the Annual General Meeting of Shareholders for Year 2020184KB
2019
- Granting Opportunity for Shareholders to Propose AGM Agenda112KB
- Warehouse Lease Transaction with Related Persons265KB
- Notification Form of Member Names and Operation Scope of the Audit Committee (F24-1)147KB
- Notification of Publishing the Minutes of 25th AGM 2019124KB
- Shareholders meeting’s resolution 25th AGM 2019217KB
- Company Holidays in Year 2019 (revised)166KB
- Notification of Publishing the Documents for 25th AGM 2019225KB
- Dividend Payment and 25th AGM284KB
2018
- Transaction of Warehouse Lease with Related Persons257KB
- Notification Form of Member Names and Operation Scope of the Audit Committee (F24-1)149KB
- Notification of Publishing the Minutes of 24th AGM 2018123KB
- Resolution of the 24th General Shareholders Meeting233KB
- Notification of Publishing the Documents for 24th AGM 2018223KB
- Dividend Payment and AGM 24 Date294KB