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13 March 2024
Publication of Invitation to the 2024 Annual General Meeting of Shareholders through Electronic Devices (E-AGM) on the Company website.
01 March 2024
Resolutions of the Board of Directors' Meeting of TTCL Public Company Limited No. 1/2567. Fixing Date and Agenda of the Annual General Meeting of Shareholders 2024 and dividend payment from the operation result of the fiscal year 2023. (Revised)
29 February 2024
Appoint the name list of Audit Committee who vacated the office to be re-elected for another term and appoint the New Corporate Governance Committee to supersede the Committee Members who vacate from office at the end of the term.
29 February 2024
Resolutions of the Board of Directors' Meeting of TTCL Public Company Limited No. 1/2567. Fixing Date and Agenda of the Annual General Meeting of Shareholders 2024 and dividend payment from the operation result of the fiscal year 2023.
29 February 2024
Management Discussion and Analysis Yearly Ending 31 Dec 2023
29 February 2024
Financial Performance Yearly (F45) (Audited)
29 February 2024
Financial Statement Yearly 2023 (Audited)
28 February 2024
New Construction Project in Thailand
06 December 2023
New Project Contract in Thailand
01 December 2023
TTCL's Public Holiday for the year 2024
14 November 2023
Financial Performance Quarter 3 (F45) (Reviewed) (Revised)
14 November 2023
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023
14 November 2023
Financial Performance Quarter 3 (F45) (Reviewed)
06 September 2023
The right of shareholders to propose in advance agenda items, as well as to nominate a candidate to be appointed as a director at the Annual General Meeting of Shareholders 2024
15 August 2023
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023
15 August 2023
Financial Performance Quarter 2 (F45) (Reviewed)
15 August 2023
Financial Statement Quarter 2/2023 (Reviewed)
15 August 2023
Notification of Connected Transaction
15 August 2023
The Interim Dividend Payment, Appointment New Director to supersede the resigned director, Appointment of the Independent Director and Audit Committee Member, Appointment a Vice Chairman and Establishment of a new subsidiary company.
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