Company Limited’s (“Company”) Board of Directors Meeting No. 1/2024 held on 22 February 2024 passed a resolution to certify the financial statements and the performance for the year ended 31 December 2023
Public Company Limited’s (the “Company”) Board of Directors Meeting No. 3/2024 held on 10 May 2024 passed a resolution to certify the financial statements and the performance for the three-month period
5/ Financial Statements (Concise Version) 5/ Full Version 1 CG Score 2024 from Thai Institute of Directors Association (IOD) 2 AGM Level 2024 from Thai Investors Association 3 Companies
. Akkarapol Lohitthai, (7) V Billboard Company Limited (VBB), (8) Mr. Chamni Chantarasupawong, and (9) Mr. Isres Chalermrut. Following the auditor's qualified opinion on TRITN's annual financial statements for
”). The highest value when calculated based on the net profit test from operation which equals 4.39%, based on the 2017 consolidated financial statements of the Company as of 31 December 2017. This
Company and approve the audited financial statements of the Company for the year-ended 31 December 2019 Agenda 3 To consider the omission of dividend payment Agenda 4 To consider candidates nominated as
statements of the Company and its subsidiaries for the 2 nd quarter of 2017 showed the profit of Baht 2,200.99 million or Baht 1.52 per share, compared to the profit of Baht 1,101.05 million or Baht 0.76 per
Tangible Assets n/a Criteria based on Net Profits n/a Criteria based on Total Value of Consideration based on the reviewed consolidated financial statements as of June 30, 2017. Total Value of Considerations
Earnings per share (Baht) 1.28 0.58 Fuel Cost 8,339.72 8,622.55 Increase (Decrease) % Quarter 3 The operating result according to the consolidated financial statements of the Company and its subsidiaries for
Disposal”), representing the maximum transaction value of 2.67 percent calculated based on the first calculation basis i.e. Net Tangible Assets criterion based on the Consolidated Financial Statements ending