12 May 2020
Financial Statement Quarter 1/2020 (Reviewed)
30 April 2020
Issuance date of the warrants to purchase the newly issued ordinary shares of Triple i Logistics Public Company Limited No.1 (III-W1)
Publication on the Minutes of 2020 Annual General Meeting of Shareholders on the Company's website
Notification of the Appointment of the Directors of Sub-committees
28 April 2020
Notification of the registration of the amendment of the Objectives and the Memorandum of Association of the Company
20 April 2020
Shareholders meeting's resolution
10 April 2020
Change of Venue of the 2020 Annual General Meeting of Shareholders (edit template)
Change of Venue of the 2020 Annual General Meeting of Shareholders
19 March 2020
Publication of the Invitation to the 2020 Annual General Meeting of Shareholders on the Company's website
03 March 2020
Report on the results of the Exercise of III-WA (F53-5)
02 March 2020
Resolution of BOD Meeting No. 3/2563, Approval of Dividend Payment 2019 , acquisition of another business, issuance and offering of the warrants, increase of registered capital of the Company and determination of the AGM 2020(Revised No.3)
26 February 2020
Resolution of BOD Meeting No. 3/2563, Approval of Dividend Payment 2019 , acquisition of another business, issuance and offering of the warrants, increase of registered capital of the Company and determination of the AGM 2020(Revised No.2)
25 February 2020
Resolution of BOD Meeting No. 3/2563, Approval of Dividend Payment 2019 , acquisition of another business, issuance and offering of the warrants, increase of registered capital of the Company and determination of the AGM 2020(Revised)
Management Discussion and Analysis Yearly Ending 31 Dec 2019 (revise)
24 February 2020
Management Discussion and Analysis Yearly Ending 24 Feb 2020