Company Disclosures | Tirathai

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Financial Performance Yearly (F45) (Audited) (Revised)

Notification of dividend payment, Propose the appointment of directors to replace those who retire by rotation, and Schedule of the 2025 Annual General Meeting of Shareholders.

Management Discussion and Analysis Yearly Ending 31 Dec 2025

Financial Performance Yearly (F45) (Audited)

Receipt of Purchase Order for Transformers from the Metropolitan Electricity Authority (MEA).

Report on the Acquisition of Land and Transfer of Ownership for Production Capacity Expansion.

Execution of Transformer Sales Contract with the Metropolitan Electricity Authority (MEA) (Revised)

Execution of Power Transformer Sales Contract with the Metropolitan Electricity Authority (MEA)

Inform the result of Agenda proposal & Director Nomination in advance for the AGM 2026.

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2025

Financial Performance Quarter 3 (F45) (Reviewed)

Notify Rights for Shareholders to Propose AGM Agenda and Nominate Director

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