Company Disclosures | Tirathai

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Shareholders meeting's resolution (Revised)

Shareholders meeting's resolution

Announcement of invitation to attend the AGM 2023 on the company's website

Management Discussion and Analysis Yearly Ending 31 Dec 2022

Financial Performance Yearly (F45) (Audited)

Notification of Omit Dividend Payment, Adding of Directors, Amendments the Articles of Association and Schedule of the 2023 Annual General Meeting of Shareholders. (Revised)

Notification of Omit Dividend Payment, Adding of Directors, Amendments the Articles of Association and Schedule of the 2023 Annual General Meeting of Shareholders.

Inform the result of Agenda proposal & Director nomination in advance for the AGM 2023

Form to Report on Names of Members and Scope of Work of the Audit Committee F24-1

Notification appointment of Audit Committee.

Rights for Shareholders to Propose AGM Agenda and Nominated Candidates as the Company's Directors.

Notification on Resignation of Independent Director and Audit Committee.

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