Report Set
Report Set Year 2024
- Disclosure of the Notice of the 2024 Annual General Meeting of Shareholders (E-AGM) on the Company's website.
- Notification on the resolutions of the Board of Directors' Meeting No. 2/2024 (Changed the Scope of work of the Audit Committee)
- Notification on the resolutions of the Board of Directors' Meeting No. 2/2024 (Schedule of the 2024 AGM, Omission Dividend Payment)
- Management Discussion and Analysis Yearly Ending 31 Dec 2023
- Publication of the of Extraordinary General Meeting of Shareholders No. 1/2023 on the website
Report Set Year 2023
- Announcement of the Company's 2024 Annual Holidays
- Notification of the resolutions of the Extraordinary General Meeting of Shareholders No. 1/2023
- The Opinion of the Independent Financial Advisor on Acquisition or Disposal of Assets and Connected Transaction
- Disclosure of the Notice of the Extraordinary General Meeting of Shareholders No.1/2023 on the Company's website
- Invitation to Shareholders to propose meeting agenda and nominate persons to be elected as the Company's Directors at the 2024 Annual General Shareholders Meeting
- Notification of the resolution of the BOD Meeting No. 5/2023 (Change of land use objectives of subsidiaries, Disposition & Acquisition of assets of subsidiaries, Connected transactions and Schedule of EGM No. 1/2023)_(Revision No.3)
- Notification of the resolution of the BOD Meeting No. 5/2023 (Change of land use objectives of subsidiaries, Disposition & Acquisition of assets of subsidiaries, Connected transactions and Schedule of EGM No. 1/2023)_(Revision No.2)
- Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023
- Financial Performance Quarter 3 (F45) (Reviewed)
- Notification on the Resolutions of the Board of Directors’ Meeting No. 5/2023 (Disposition Transaction of Subsidiary, Acquisition Transaction of Subsidiary, Execution of Related Party Transaction and Convening of the Extraordinary General Meeting of Shareholders No. 1/2023)_(Revised)
- Notification on the Resolutions of the Board of Directors’ Meeting No. 5/2023 (Disposition Transaction of Subsidiary, Acquisition Transaction of Subsidiary, Execution of Related Party Transaction and Convening of the Extraordinary General Meeting of Shareholders No. 1/2023)
- Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023
- Financial Performance Quarter 2 (F45) (Reviewed)
- Report on the results of the Exercise of TCC-W5 (F53-5)
- Report on the Utilization of Capital Increase
- Notification the exercise of TCC-W5 No.6 (July 31, 2023)
- Exercise Requested Form TCC-W5 No.6
- No Right Adjustment of TCC-W5
- New shares of TCC to be traded on May 23, 2023
- Report on the results of the Exercise of TCC-W4 (F53-5) Final Exercise
- Announcement of interim dividend payment
- Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023
- Financial Performance Quarter 1 (F45) (Reviewed)
- Publicity of the 2023 Annual General Meeting of Shareholders on the Company's website
- Notification of the 2023 Annual General Meeting of Shareholders 's Resolutions
- Report on the results of the Exercise of TCC-W4 (F53-5)
- 18 April 2023 is the last trading day of TCC-W4
- Appointing of Senior Management
- Disclosure of the Notice of the 2023 Annual General Meeting of Shareholders on the Company's website
- Exercise Requested Form TCC-W4 (Final Exercise)
- Notification the final exercise and request for suspension of TCC-W4 (May 12, 2023)
- Exercise Requested Form TCC-W4 No.38
- Notification the exercise of TCC-W4 No.38 (March 31, 2023)
- Notification on the resolutions of the BOD No. 1/2023 (Schedule of the 2023 AGM, Omission Dividend Payment, extension the limit for issuing and offering debentures)
- Management Discussion and Analysis Yearly Ending 31 Dec 2022
- Financial Performance Yearly (F45) (Audited)
- Report on the results of the Exercise of TCC-W4 (F53-5)
Report Set Year 2022
- Announcement of the Company's 2023 Annual Holidays
- Exercise Requested Form TCC-W4 No.37
- Notification the exercise of TCC-W4 No.37 (December 30, 2022)
- Invitation to Shareholders to propose meeting agenda and nominate persons to be elected as the Company’s Directors at the 2023 Annual General Shareholders Meeting
- Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022
- Financial Performance Quarter 3 (F45) (Reviewed)
- Report on the results of the Exercise of TCC-W4 (F53-5)
- Exercise Requested Form TCC-W4 No.36
- Notification the exercise of TCC-W4 No.36 (September 30, 2022)
- Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022
- Financial Performance Quarter 2 (F45) (Reviewed)
- Report on the results of the Exercise of TCC-W5 (F53-5)
- Report on the Utilization of Capital Increase
- Publicity of the Minutes of Extraordinary General Meeting of Shareholders No.1/2022 on the Company's website
- Exercise Requested Form TCC-W5 No.5
- Notification the exercise of TCC-W5 No.5 (July 27, 2022)
- Report on the results of the Exercise of TCC-W4 (F53-5)
- Notification of the Resolutions of the Extraordinary General Meeting of Shareholders 1/2022
- Termination of Senior Management Role (Revised)
- Termination of Senior Management Role
- Exercise Requested Form TCC-W4 No.35
- Notification the exercise of TCC-W4 No.35 (June 30, 2022)
- Disclosure of the Notice of the Extraordinary General Meeting of Shareholders 1/2022 on the Company's website
- Notification of the resolutions of the Board of Directors' Meeting Issuance and offering of debentures and Determination of the Date for the EGM No.1/2022 via electronic method E-EGM.
- Progress on alerting of impersonating of TCC Asset Management Company Limited
- Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022
- Financial Performance Quarter 1 (F45) (Reviewed)
- Publicity of the Minutes of the 2022 AGM on the Company's website
- Alert on impersonating of TCC Asset Management Company Limited
- แจ้งเตือนเรื่องมีผู้แอบอ้างชื่อ บริษัท บริหารสินทรัพย์ ทีซีซี จำกัด
- Notification of the Resolutions of the 2022AGM
- New shares of TCC to be traded on April 12, 2022
- Report on the results of the Exercise of TCC-W3 Final Exercise (F53-5)_Revised
- Report on the results of the Exercise of TCC-W3 No.38 and TCC-W4 No.34 (F53-5)_Revised
- Disclosure of the Notice of the 2022 Annual General Meeting of Shareholders on the Company's website
- Notification on the resolutions of the Board of Directors Meeting No.2/2022 (Schedule of the 2022 AGM and Omission Dividend Payment)
- Exercise Requested Form TCC-W4 No.34
- Notification the exercise of TCC-W4 No.34 (March 31, 2022)
- Financial Performance Yearly (F45) (Audited)_Revised
- Management Discussion and Analysis Yearly Ending 31 Dec 2021
- Financial Performance Yearly (F45) (Audited)
- Exercise Requested Form TCC-W3 (Final Exercise)
- Notification the final exercise and request for suspension of TCC-W3 (April 1, 2022)
- Exercise Requested Form TCC-W3 No.38
- Notification the exercise of TCC-W3 No.38 (March 31, 2022)
- Report on the Utilization of Capital Increase
- New shares of TCC to be traded on January 11, 2022
- Report on the results of the Exercise of TCC-W3 and TCC-W4 (F53-5)
Report Set Year 2021
- Announcement of the Company's 2022 Annual Holidays
- Exercise Requested Form TCC-W4 No.33
- Notification the exercise of TCC-W4 No.33 (December 30, 2021)
- Exercise Requested Form TCC-W3 No.37
- Notification the exercise of TCC-W3 No.37 (December 30, 2021)
- Invitation to Shareholders to propose meeting agenda and nominate persons to be elected as the Company’s Directors at the 2022 Annual General Shareholders Meeting
- The appointment of Independent Director and Audit Committee
- Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021
- Financial Performance Quarter 3 (F45) (Reviewed)
- Notification on the progress of the appointment of Independent Directors and Audit Committee
- Notification on the signing of a Memorandum of Understanding (MOU)_Revised
- New shares of TCC to be traded on October 11, 2021
- Notification on the signing of a Memorandum of Understanding (MOU)_Revised
- Notification on the signing of a Memorandum of Understanding (MOU)
- Report on the results of the Exercise of TCC-W3 and TCC-W4 (F53-5) (Revised)
- Report on the results of the Exercise of TCC-W3 and TCC-W4 (F53-5)
- Appointing of Senior Management
- Clarification of Trading Alert List
- Exercise Requested Form TCC-W4 No.32
- Notification the exercise of TCC-W4 No.32 (September 30, 2021)
- Exercise Requested Form TCC-W3 No.36
- Notification the exercise of TCC-W3 No.36 (September 30, 2021)
- Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021
- Report on the results of the Exercise of TCC-W5 (F53-5)
- Financial Performance Quarter 2 (F45) (Reviewed)
- Notification of Company Director's Decease
- Exercise Requested Form TCC-W5 No.4
- Notification the exercise of TCC-W5 No.4 (July 30, 2021)
- Report on the results of the Exercise of TCC-W3 and TCC-W4 (F53-5)
- Exercise Requested Form TCC-W4 No.31
- Notification the exercise of TCC-W4 No.31 (June 30, 2021)
- Exercise Requested Form TCC-W3 No.35
- Notification the exercise of TCC-W3 No.35 (June 30, 2021)
- Publicity of the Minutes of the 2021 AGM on the Company's website
- Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021
- Financial Performance Quarter 1 (F45) (Reviewed)
- Notification of the Resolutions of the 2021AGM
- Notification on cancellation of venue and changing of a convening method of the Annual General Meeting of Shareholders of 2021 to electronic meeting (E-AGM)
- Report on the results of the Exercise of TCC-W3 and TCC-W4 (F53-5)
- Publication of Invitation to the Annual General Meeting of Shareholders for the year 2021
- Exercise Requested Form TCC-W4 No.30
- Notification the exercise of TCC-W4 No.30 (March 31, 2021)
- Exercise Requested Form TCC-W3 No.34
- Notification the exercise of TCC-W3 No.34 (March 31, 2021)
- Notification on the resolutions of the Board of Directors' Meeting No.3/2021 (Dividend Payment and Schedule for 2021 AGM)
- Management Discussion and Analysis Yearly Ending 31 Dec 2020
- Financial Performance Yearly (F45) (Audited)
- Report on the results of the Exercise of TCC-W3 and TCC-W4 (F53-5)
Report Set Year 2020
- Announcement of the Company's 2021 Annual Holidays
- Exercise Requested Form TCC-W4 No.29
- Notification the exercise of TCC-W4 No.29 (December 30, 2020)
- Exercise Requested Form TCC-W3 No.33
- Notification the exercise of TCC-W3 No.33 (December 30, 2020)
- Invitation to Shareholders to propose meeting agenda and nominate persons to be elected as the Company's Directors at the 2019 AGM
- Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020
- Financial Performance Quarter 3 (F45) (Reviewed)
- Report on the results of the Exercise of TCC-W3 and TCC-W4 (F53-5)
- Exercise Requested Form TCC-W4 No.28
- Notification the exercise of TCC-W4 No.28 (September 30, 2020)
- Exercise Requested Form TCC-W3 No.32
- Notification the exercise of TCC-W3 No.32 (September 30, 2020)
- Report on the results of the Exercise of TCC-W5 (F53-5)
- Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020
- Financial Performance Quarter 2 (F45) (Reviewed)
- Publicity of the Minutes of the 2020 AGM on the Company's website
- Notification of the Resolutions of the 2020AGM
- Report on the results of the Exercise of TCC-W3 and TCC-W4 (F53-5)
- Exercise Requested Form TCC-W5 No.3
- Notification the exercise of TCC-W5 No.3 (July 31, 2020)
- Publication of the invitation and Guidelines for Shareholders for Attending the 2020AGM, in regards to the outbreak of COVID-19 through the Company's Website.
- Exercise Requested Form TCC-W4 No.27
- Notification the exercise of TCC-W4 No.27 (June 30, 2020)
- Exercise Requested Form TCC-W3 No.31
- Notification the exercise of TCC-W3 No.31 (June 30, 2020)
- Notification on the resolutions of the Board of Directors' Meeting No. 5/2020 (AGM 2020, Omission of Dividend Payment)
- Reviewed financial performance Quarter 1 (F45)
- Report on the results of the Exercise of TCC-W3 and TCC-W4 (F53-5)
- Postpone the 2020 Annual General Meeting of Shareholders
- Revised of the Company's 2020 Annual Holidays (Cancellation Songkran Festival)
- Practice of Work from Home Policy (Head Office only)
- Notification on the resolutions of the Board of Directors' Meeting No. 2/2020 (AGM 2020, Omission of Dividend Payment)
- Exercise Requested Form TCC-W4 No.26
- Notification the exercise of TCC-W4 No.26
- Exercise Requested Form TCC-W3 No.30
- Notification the exercise of TCC-W3 No.30
- Management Discussion and Analysis Yearly Ending 31 Dec 2019
- Audited Yearly financial performance (F45)
- Report on the results of the Exercise of TCC-W3 and TCC-W4 (F53-5)