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Thai Capital Corporation Public Company Limited

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  • About Us
    • Company Information
    • Vision and Mission
    • Business Overview
    • Organization Structure
    • Directors and Managements
    • Group Company Structure
    • Shareholding Structure
  • Company Policy
  • Related Company
    • TCCE : TCC ENERGY COMPANY LIMITED
    • CMC : CHAI MARKET COMPANY LIMITED
    • TCCAMC : TCC ASSET MANAGEMENT COMPANY LIMITED
  • Investor Relation
    • Financial Highlights
      • Financial Report
      • Annual Report
      • 56-1 One Report
    • Report Set
    • Information for Shareholders
      • Minutes of Shareholders Meeting
      • Invitation Letter for Shareholders Meeting
    • Corporate Documents
  • Contact
  • ไทย
  • English

Notification of the 2025 Annual General Meeting of Shareholders ‘s Resolution

Notification of the 2025 Annual General Meeting of Shareholders ‘s Resolution

29 April 2025tccadminNews
Notification of the 2025 Annual General Meeting of Shareholders 's Resolution
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Latest News

To report the renewal for the term of Audit Committee

29 April 202529 April 2025tccadminNews

Clarification regarding the Office of Securities and Exchange Commission’ Imposition of Civil Sanction involving the Company’s director

23 April 2025tccadminNews

Resignation of Director

22 April 202523 April 2025tccadminNews

Disclosure of the Notice of the 2025 Annual General Meeting of Shareholders (E-AGM) on the Company’s website.

31 March 20251 April 2025tccadminNews

Notification on the resolutions of the Board of Directors’ Meeting No. 2/2025 convening of the Annual General Meeting of Shareholders for the year 2025 and omitted dividend payment.

13 March 202514 March 2025tccadminNews
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Copyright © 2018 Thai capital corporation public company limited. All rights reserved.

Copyright © 2018 Thai capital corporation public company limited. All rights reserved.

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