Company Disclosures | Tirathai

Search :

Year :

Form to Report on Names of Members and Scope of Work of the Audit Committee.

Notify The AGM resolution 2024

Notification of Appointment of independent directors and Audit Comittee to replace the vacant position and Appointment of one additional audit committee position.

Announcement of invitation to attend the AGM 2024 on the company's website.

Notification of dividend payment, Appoint independent directors to replace vacant positions, Appoint the Chairman and Vice Chairmans, Propose the appointment of directors to replace those who retire by rotation, and AGM 2024 Schedule. (Revised 2)

Notification of dividend payment ,Appoint independent directors to replace vacant independent director positions and Schedule of the 2024 Annual General Meeting of Shareholders (Revised 2)

Notification of Independent Director/The audit committee member died.(Edit)

Notification of Independent Director/The audit committee member died.

Notification of dividend payment, Appoint directors to replace vacant director positions, Appoint the Chairman and Vice Chairmans, Propose the appointment of directors to replace those who retire by rotation, and Schedule of the 2024 AGM. (Revised)

Management Discussion and Analysis Yearly Ending 31 Dec 2023

Financial Performance Yearly (F45) (Audited)

Notification of dividend payment, Appoint directors to replace vacant director positions, Appoint the Chairman and Vice Chairmans, Propose the appointment of directors to replace those who retire by rotation, and Schedule of the 2024 AGM.

1
2
3
4
5
6
7
8
9
10
33
34