Shareholder Information

• Invitation to the 2024 Annual General Meeting of Shareholders (Full Version)
• Invitation to the 2024 Annual General Meeting of Shareholders

• 1 Copy of the Minutes of the 2023 Annual General Meeting of Shareholders on 16 March 2023 
• 2 Annual Registration Statement Annual Report (hereinafter 56-1 One Report) for the year 2023
• 3 Definition of Independent Directors and Profiles of Nominated Candidates for Directors
• 4 Information of the Proposed Auditors for 2024

• 5 Proxy Form A, (General and Simple Form)
• 5 Proxy Form B (Form with fixed and specific details for authorizing proxy)
• 5 Proxy Form C (For foreign investors appointed custodian in Thailand)
• 6 Profiles of Independent Director Designated as Proxy
• 7 Extracted Articles of Association of the Company in relation to the Shareholders’ Meeting
• 8 Registration Process for Attending e-Shareholder Meeting Documents for Identity Verification in the Registration Process Method of Attendance Voting an
• 9 User Manual for Electronics Meeting System (DAP e-Shareholder Meeting)
• 10 Registration Form for Authorized Signatory of Juristic Person, Administrator of the Estate, and Guardian Curator of the Shareholder
• 11 Contact Channel for more information

• Criteria for shareholder to Submission of the Question
• Form to Submission of the Question

• Form for nomination of person to be director of the 2024
• Form for proposed agenda in 2024
• Criteria for Shareholders to propose Agenda and Director Nomination for 2024 AGM

• Minutes of the 2024 Annual General Meeting
• Minutes of the 2023 Annual General Meeting

• Articles of Associations issue May 13, 2024

Dividend payment

• Dividend payment

Dividend Policy

The company has a policy of paying dividends to shareholders at a rate of not less than 50 percent of net profits after deducting corporate income tax and legal reserve funds each year (if any).

The company will consider paying dividends by taking into account various factors to bring the greatest benefit to shareholders. and paying dividends It must not have a significant impact on the normal operations of the company.

Dividend payment is subject to change depending on operating results and financial status, liquidity, business expansion plans, necessity and suitability in the future and other factors. involved in Manage the company's operations according to the appropriate or appropriate opinion of the board of directors.

 The resolution of the Board of Directors approving the payment of dividends must be presented for approval from the shareholder meeting.

Except in the case of paying interim dividends. The Board of Directors has the authority to approve operations when it is considered that the Company has sufficient profits to pay dividends without affecting the Company's operations. The operations of the company and report to the shareholder meeting in next meeting

TRP โชว์ศักยภาพธุรกิจ งาน “KCS Corporate Access x mai Snapshot 2024″

TRP พบกองทุน KGI นำเสนอกลยุทธธุรกิจปี 67 ลุยจับมือพันธมิตรลุยขยายฐานลูกค้า หนุนรายได้โต 15-25%

TRP เปิดบ้านต้อนรับ “บล.ดาโอ-นักลงทุน” โชว์แผนธุรกิจปี 67

TRP ร่วมงาน TISCO Healthcare Corporate Day

ข่าวเรื่องผลประกอบการ

TRP ปี 66 กวาดรายได้ 713 ล้านบาท บอร์ดใจป้ำปันผล 0.30 บาท ขึ้น XD 3 พ.ค.นี้ กางแผนปี 67 เติบโต 20-25% ซุ่มหาพันธมิตรต่อยอดธุรกิจ

TRP ประชุมสามัญผู้ถือหุ้น67 ไฟเขียวจ่ายปันผล 0.30 บ./หุ้น

• Notification of the registration of change in paid-up capital