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)
Disposals of investment in Teleport (Thailand) Company Limited
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
Management Discussion and Analysis Yearly Ending 31 Dec 2021
Financial Performance Yearly (F45) (Audited)
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
Resignation of a Director
24 December 2021
Invitation to shareholders to propose agenda items and to nominate candidates for election as the directors at the 2022 Annual General Meeting of Shareholders
22 December 2021
The Establishment of Triple i Railgistics Co., Ltd.