NEWSROOM

The acquisition of assets through the acceptance of EBT, connected transactions, the capital increase, Whitewash, Determination of the date of EGM 2/2024 (Revised PDF)

Publication of the Invitation to the Extraordinary General Meeting of Shareholders No. 1/2024 along with supporting documents for the meeting

The acquisition of assets through the acceptance of EBT, connected transactions, the capital increase, the application for a waiver from the requirement to make a tender offer for all securities of the Company, determination of the date of EGM 2/2024

Notification on the contract signing for the design and construction work for laying the pipeline for the oil transportation pipeline system extension project, above Phase 3 Saraburi-Ang Thong (Edited)

Notification on the contract signing for the design and construction work for laying the pipeline for the oil transportation pipeline system extension project, above Phase 3 Saraburi-Ang Thong

New shares of TRITN to be traded on October 17, 2024

Report on the progress of the sale of investments in common stocks of Global Consumer Public Company Limited

Resolution of the Board of Directors Meeting No. 6/2567 and fixing the date of the Extraordinary General Meeting (EGM) of Shareholders No.1/ 2024 (Revised)

Resolution of the Board of Directors Meeting No. 6/2567 and fixing the date of the Extraordinary General Meeting (EGM) of Shareholders No.1/ 2024

Report on the results of the Exercise of TRITN-W6 (F53-5)

Changing of Chief Accountant

10 September 2024 is the last trading day of TRITN-W6

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2024 (Reviewed)

Changing of CFO (Revised)

Changing of CFO

Trading Suspension and termination of listing status of TRITN-W6

Notification the final exercise and request for suspension of TRITN-W6 (Edited)

Notification the final exercise and request for suspension of TRITN-W6

The Resignation of the Directors (Edited)

The Resignation of the Directors

Changing of CFO

New shares of TRITN to be traded on June 12, 2024

The Resignation of the Directors

Report on the results of the Exercise of TRITN-W5 (F53-5)

Financial Performance Quarter 1 (F45) (Reviewed) (Revised)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024

Financial Performance Quarter 1 (F45) (Reviewed)

Submission of the Minutes of Annual General Meeting of Shareholders 2024 to the Stock Exchange of Thailand and Disclosure of Minutes of the Annual General Meeting of the Shareholders 2024 on the Company’s Website

Changing of Chief Accountant

07 May 2024 is the last trading day of -W5

Shareholders meeting’s resolution year 2024

Trading Suspension and termination of listing status of -W5

Notification the final exercise and request for suspension of -W5 (Revised)

Notification the final exercise and request for suspension of -W5 (Revised)

Notification the final exercise and request for suspension of -W5

Publication of Invitation to the Annual General Meeting of Shareholders for the year 2024 with supporting documents.

Report on the results of the Exercise of -W5 (F53-5)

Notification the exercise of TRITN-W5

Management Discussion and Analysis Yearly Ending 31 Dec 2023

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2023 (Audited)

Notification of the resolution of the Board of Directors’ Meeting No. 2/2024, dividend omission and the schedule of Annual General Meeting of Shareholders.

Report of the Result of Minority Shareholders Proposing Agenda for the 2024 Annual General Meeting of Shareholder and Nominating Candidates for the Board of Director

Report on the results of the Exercise of TRITN-W5 (F53-5)

To announce public holidays for the year 2024

Notification the exercise of TRITN-W5

Establishment of a Subsidiary Company

Financial Performance Quarter 3 (F45) (Reviewed)

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023

Invitation to propose agenda for the 2024 Annual General Meeting of Shareholders and Nominating Candidates for the Board of Director

Notification of Company Secretary appointment

Disposal of investment in ordinary shares of Global Consumer Public Company Limited

Report on the results of the Exercise of TRITN-W5 (F53-5)(Edited)

Report on the results of the Exercise of TRITN-W5 (F53-5)

Notification the exercise of TRITN-W5

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023 (Revised)

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023

Financial Performance Quarter 2 (F45) (Reviewed)

Resignation of Company Secretary

Notification the exercise of TRITN-W5 (4th exercises)

Financial Performance Quarter 1 (F45) (Reviewed) (Revised)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023

Financial Performance Quarter 1 (F45) (Reviewed)

Notification of the renewal of the Audit Committee

Resolution of 2023 Annual General Meeting of Shareholders (Edited)

Resolution of 2023 Annual General Meeting of Shareholders

Information Memorandum of Warrants of Triton Holding Public Company Limited No.6 (TRITN-W6)

SET adds new listed securities : TRITN-W6’s securities to be traded on April 28, 2023

Notification of cancellation of the allocation of newly issued ordinary shares to the specific investors (Private Placement) (Revise-2)

Notification of cancellation of the allocation of newly issued ordinary shares to the specific investors (Private Placement) (added the cancellation in template)

Notification of cancellation of the allocation of newly issued ordinary shares to the specific investors (Private Placement)

Announcement of additional Holiday of the year 2023

Report on the results of the sale of warrants offered to Allocated to the existing shareholders who subscribed and received the allocation of the Convertible Debentures of theCompany (F53-5) (Revised)

Report on the results of the sale of warrants offered to shareholders who subscribe for additional shares (F53-5)

Report on the results of the 3rd Exercise of TRITN-W5 (F53-5)

Publication of Invitation to the Annual General Meeting of Shareholders for the year 2023 with supporting documents

Allotment of newly issue shares under a General Mandate (revise)

Allotment of Additional Shares Under a General Mandate

Report on the results of sale of convertable debentures to all common shares’ shareholders (F53-5)

Notification the exercise of TRITN-W5

Notification of the right to subscribe for convertible debentures issued and offered to existing shareholders of Triton Holding Public Company Limited in proportion to their shareholding (Right Offering), together with warrants (TRITN-W6)

Publication of the right to subscribe for convertible debentures of Triton Holding Public Company Limited No. 1/2023, along with warrants (TRITN-W6) on the Company’s website and a channel for further examination via LINE OA: @TRITN-Insight

Financial Performance Yearly (F45) (Audited)

Management Discussion and Analysis Yearly Ending 31 Dec 2022

Notification of the resolution of the Board of Directors’ Meeting No. 2/2023, dividend omission and the schedule of Annual General Meeting of Shareholders.

No Right Adjustment of -W5

Dissemination of minutes of the Extraordinary General Meeting of Shareholders No.1/2023 on the Company’s website

Notification of the record date to subscribe the convertible bonds with warrants to purchase ordinary shares of Triton Holding Public Company Limited No. 6 (-W6) (add template)

Notification of the record date to subscribe the convertible bonds with warrants to purchase ordinary shares of Triton Holding Public Company Limited No. 6 (-W6)

Shareholders meeting’s resolution No.1/2023

Report of the Result of Minority Shareholders Proposing Agenda for the 2023 Annual General Meeting of Shareholder and Nominating Candidates for the Board of Director

Publication of Invitation to the Extraordinary General Meeting of Shareholders No.1/2023 with supporting document

Report on utilization of proceeds from capital increase by private placement (PP) and by the warrants (-W3)

Resolution of the Board of Directors’ Meeting No. 12/2565 and fixing the date of the Extraordinary General Meeting (EGM) of Shareholders No.1/ 2023 (Adding template)

Report on the results of the Exercise of TRITN-W5 (F53-5) (revise)

Resolution of the Board of Directors’ Meeting No. 12/2565 and fixing the date of the Extraordinary General Meeting (EGM) of Shareholders No.1/ 2023 (revise)

Report on the results of the Exercise of TRITN-W5 (F53-5)

To announce public holidays for the year 2023