Company Disclosures | Tirathai

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Financial Performance Quarter 2 (F45) (Reviewed) (Revised)

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024

Financial Performance Quarter 2 (F45) (Reviewed)

Industry group reclassification of HARN PHOL and TRT

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024

Financial Performance Quarter 1 (F45) (Reviewed)

Disclosure of the Minutes of the Annual General Meeting of Shareholders 2024 On the company's website

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)

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