NEWSROOM

Additional Information on Independent Financial Advisor’s Opinion Report of Triton Holding Public Company Limited, as per the order of the Securities and Exchange of Thailand. (First Amendment) (Revised)

Independent Financial Advisor’s Opinion Report Acquisition of Assets the Material Issuance of Newly Issued Ordinary Shares via Private Placement Connected Transactions and the Application for a Waiver from the Requirement to Make a Tender Offer

Publication of the Invitation to the Extraordinary General Meeting of Shareholders No. 2/2024 along with supporting documents for the meeting

Report on the results of the sale of warrants offered to Shareholders who subscribe to convertible bonds (F53-5) (Revised)

Report on the results of the sale of warrants offered to Shareholders who subscribe to convertible bonds (F53-5)

The determination of the date of the postponed Extraordinary General Meeting of Shareholders No. 2/2024, cancellation of the previous record date, and determination of the new record date.

Documents regarding the allocation of warrants to purchase ordinary shares of Triton Holding Public Company Limited No. 7 (TRITN-W7)

Notification of postponement of the Extraordinary General Meeting of Shareholders No. 2/2024 (Edited PDF)

Notification of postponement of the Extraordinary General Meeting of Shareholders No. 2/2024 (edited Template)

Postponement of the Extraordinary General Meeting of Shareholders No. 2/2024

Additional Information on Independent Financial Advisor’s Opinion Report of Triton Holding Public Company Limited, as per the order of the Securities and Exchange of Thailand.

Report on the results of the sale of warrants offered to Shareholders whosubscribe for convertible bonds (F53-5)

Report on the results of the sale of warrants offered to Shareholders whosubscribe for convertible bonds (F53-5)

SET’s Board of Governors orders TRITN to prepare and submit independent financial advisor (IFA)’s report to shareholders for approval consideration of investment in Leisure and Entertainment Project

Independent Financial Advisor’s Opinion Report Acquisition of Assets the Material Issuance of Newly Issued Ordinary Shares via Private Placement Connected Transactions and the Application for a Waiver from the Requirement to Make a Tender Offer

Publication of the Invitation to the Extraordinary General Meeting of Shareholders No. 2/2024 along with supporting documents for the meeting

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

Notification of the list of securities used as collateral for margin

Additional clarification to the Stock Exchange of Thailand

Clarification of information to the Office of the Securities and Exchange Commission

Notification the final exercise TRITN24DA (Edited)

Notification the final exercise and request for suspension of TRITN

Notification of the Postponement of the Extraordinary General Meeting of Shareholders No.2/2024 (Revised PDF)

Invitation to propose agenda for the 2025 Annual General Meeting of Shareholders and Nominating Candidates for the Board of Director

Notification of the Postponement of the Extraordinary General Meeting of Shareholders No.2/2024 (Revised)

Clarification of news or information requested by SET

Notification of Allocation of Convertible Bonds of Triton Holding Public Company Limited No. 1/2024 together with Warrants (TRITN-W7) on the Company’s website and the channel for inquiring for additional information via LINE OA: @TRITN-Insight

SET requires TRITN to clarify additional information as TRITN will develop Leisure and Entertainment Project with a total investment Baht 2,290 million

Resolution of the Extraordinary General Meeting of Shareholders No. 1/2024

Financial Performance Quarter 3 (F45) (Reviewed) (Revised)

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024

Financial Performance Quarter 3 (F45) (Reviewed)

Resolutions of Annual General Meeting of Shareholders for the year 2025

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)