Report Set
Report Set Year 2024
- Notification of the appointment of Acting Chief Executive Officer
- Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024
- Financial Performance Quarter 3 (F45) (Reviewed)
- Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024
- Financial Performance Quarter 2 (F45) (Reviewed)
- Notification of Company Director's Decease
- Notification the exercise of TCC-W5 No.7 (July 31, 2024)
- Exercise Requested Form TCC-W5 No.7
- No Right Adjustment of TCC-W5
- Announcement of interim dividend payment
- Financial Performance Quarter 1 (F45) (Reviewed)
- Inform of the dissemination of the minutes of the 2024 Annual General Meeting of Shareholders on the Company's website and the submission of the minutes of meeting to The Stock Exchange of Thailand
- Notification of the 2024 Annual General Meeting of Shareholders 's Resolution
- 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)