Triple i Logistics Public Company LimitedTriple i Logistics Public Company Limited
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29 April 2022

Publication on the Minutes of 2022 Annual General Meeting of Shareholders on the Company's website

27 April 2022

Resolutions of the 2022 Annual General Meeting of Shareholders (revised PDF)

26 April 2022

Notification of the Appointment of the Chairman of the Board of Directors and Directors of Sub-committees

25 April 2022

No Right Adjustment of III-W1

19 April 2022

Resolutions of the 2022 Annual General Meeting of Shareholders

05 April 2022

Notification of additional Measures and Guidelines for Attending the 2022 Annual General Meeting of Shareholders

17 March 2022

Publication of the Invitation to the 2022 Annual General Meeting of Shareholders on the Company's website

11 March 2022

Notification of Resolution for Board of Directors meeting No. 1/2022 approving of dividend payment for the year 2021 operational performance and determination of the 2022 Annual General Meeting of Shareholders (Revised PDF)

23 February 2022

Notification of Resolution for Board of Directors meeting No. 1/2022 approving of dividend payment for the year 2021 operational performance and determination of the 2022 Annual General Meeting of Shareholders (Revised)

23 February 2022

Disposals of investment in Teleport (Thailand) Company Limited

23 February 2022

Notification of Resolution for Board of Directors meeting No. 1/2022 approving of dividend payment for the year 2021 operational performance and determination of the 2022 Annual General Meeting of Shareholders

23 February 2022

Management Discussion and Analysis Yearly Ending 31 Dec 2021

23 February 2022

Financial Performance Yearly (F45) (Audited)

23 February 2022

Financial Statement Yearly 2021 (Audited)

02 February 2022

Report on the result of requesting shareholders to propose agenda and qualified candidate to be nominated for the company's director election in advance of the AGM 2022

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  • HOME
  • iii SERVICES
  • iii MEMBERS
    • TRIPLE I AIR EXPRESS
    • TRIPLE I ASIA CARGO
    • ASIA GROUND SERVICE
    • ASIA NETWORK INTERNATIONAL
    • TRIPLE I MARITIME
    • CK LINE (THAILAND)
    • ECU WORLDWIDE (THAILAND)
    • TRIPLE I LOGISTICS
    • TRIPLE I SUPPLYCHAIN
    • HazChem Logistics Management
    • HazChem TransManagement
    • DG PACKAGING (THAILAND)
  • INVESTOR RELATIONS
    • IR Home
    • Corporate Information
    • Financial Information
    • Stock Information
    • Shareholder Information
    • Publications and Download
    • Corporate Governance
    • Newsroom
    • Information Request
  • COMPANY STRUCTURE
    • COMPANY PROFILE
    • COMMITTEE
  • NEWS & ACTIVITIES
  • en
    • TH

Investor Relations

  • IR Home
  • Corporate Information
    • Vision and Mission
    • Message from Chairman
    • Message from Chief Executive Officer
    • Company History
    • Nature of Business
    • Business Structure and Shareholding Structure
    • Organization Chart
    • Management Structure
      • Board of Directors
      • Audit Committee
      • Corporate Governance Committee
      • Risk Management Sub-Committee
      • Nomination and Remuneration Committee
      • Investment Committee
      • Management Team
  • Financial Information
    • Financial Highlights
    • Financial Statements
    • Management Discussion and Analysis
  • Stock Information
    • Stock Quote
    • Historical Price
    • Investment Calculator
  • Shareholder Information
    • Major Shareholder
    • Dividend Information
    • Shareholders' Meeting
    • Right Offering
      • Purchase the Newly Issued Ordinary Shares III-W1
      • Purchase the Newly Issued Ordinary Shares Rights Offering
    • IR Calendar
  • Publications and Download
    • Annual Report
    • Form 56-1
    • Webcasts and Presentations
    • Investor Kit
    • Investor Fact Sheet
    • Analyst Reports
  • Corporate Governance
    • CG Report and Download
    • Personal Data Protection
    • Whistleblowing Channel Form
  • Newsroom
    • SET Announcements
    • Press Release
  • Information Request
    • Contact Investor Relations
    • Email Alerts