NEWSROOM

Notification the exercise of TRITN-W3

Additional 2020 Public Holidays

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2020 (Reviewed)

Report on utilization of proceeds from capital increase by private placement (PP) (revised)

Report on utilization of proceeds from capital increase by private placement (PP)

Report on the results of the Exercise of TRITN-W3 (F53-5)

Notification of Acquisition and Disposition of Assets of Listed Company by investing in Trans Thai Railway Company Limited

Notification of Company Secretary appointment

Notification the exercise of TRITN-W3

Dissemination Minutes of the 2020 Annual General Meeting of Shareholders on website

Reviewed financial performance Quarter 1 (F45)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020

Reviewed financial performance Quarter 1 (F45)

Financial Statement Quarter 1/2020 (Reviewed)

Shareholders meeting’s resolution

Notification of Director Appointment

Change in CFO

Publication of Invitation to the AGM. of Shareholders for the year 2020 with supporting documents and annual report 2019

Report on the results of the Exercise of TRITN-W3 (F53-5) – Edit Template

Report on the results of the Exercise of TRITN-W3 (F53-5)

Notification of the resolution of the Board of Directors’ Meeting No. 2/2020, dividend omission and the schedule of AGM. of Shareholders for the year 2020. (Edited template)

Notification on Change of place of AGM.2020, Measure to prevent COVID-19

Notification on Postponement of Traditional Holidays and Appointment of Company Secretary

Notification the exercise of TRITN-W3

Notification of schedule of the exercise rights of the warrants to purchase ordinary shares of Triton Holding Pcl.No.3 (TRITN-W3)

Management Discussion and Analysis Yearly Ending 31 Dec 2019

Audited Yearly financial performance (F45)

Financial Statement Yearly 2019 (Audited)

Notification of the resolution of the Board of Directors’ Meeting No. 2/2020, dividend omission and the schedule of AGM. of Shareholders for the year 2020.

Notification on Shares Acquisition in Akkarawat Renewable Energy Power Plant Co.,Ltd. (as requested by SET to clarify news or information)

Notification on Shares Acquisition in Akkarawat Renewable Energy Power Plant Company Limited

Report of the Result of Minority Shareholders Proposing Agenda for The 2020 AGM.

Notification on Appointment of Chief Financial Officer, Change of Purpose and Plan of Use of Proceeds from Capital Increase PP (EditTemplate)

Notification on Appointment of Chief Financial Officer, Change of Purpose and Plan of Use of Proceeds from Capital Increase PP (Edited template and contents)

Change in CFO / Chief Accounting

Report on utilization of proceeds from capital increase by private placement (PP)

Report on the results of the Exercise of TRITN-W3 (F53-5)

Notification the exercise of TRITN-W3 (Edit)

Notification the exercise of TRITN-W3

Notify the verdict of the Trial Court in Black Case No. 510/2562 in relation to a lawsuit for deposit reclaim of Baht 120,000,000

Announcement of the Company’s Additional Holiday of 2019

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019

Reviewed financial performance Quarter 3 (F45)

Financial Statement Quarter 3/2019 (Reviewed)

Notification of Director Resignation

Notification of resolutions of Board of Directors Meeting Approve criteria for shareholder(s) to propose agenda and director nominee for 2020 AGM. of Shareholders and public holidays for the year 2020

Notification on the change of subsidiary’s name

Notification the exercise of TRITN-W3

Indirect subsidiary incorporation in Singapore

Notification of Acquisition of Assets by Investment in Nongree Power Plant Company Limited – PDF File Edit

Notification of Acquisition of Assets by Investment in Nongree Power Plant Company Limited

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Financial Statement Quarter 2/2019 (Reviewed)

New shares of TRITN to be traded on July 26, 2019

Appointment of the Director and Independent Director

Report on the results of sale of common shares offered to private placement (F53-5)

No Right Adjustment of TRITN-W3

Report on progress of the offering of newly issues shares via private placement in regard to the AGM. of shareholders 2019

Report on the results of the Exercise of TRITN-W3 (F53-5)

Notification the exercise of TRITN-W3

No Right Adjustment of TRITN-W3

New shares of TRITN to be traded on June 6, 2019

Sector reclassification of TRITN

Report on the results of sale of common shares offered to private placement (F53-5)

Report on progress of the offering of newly issues shares via private placement in regard to the AGM. of shareholders 2019

Announcement of Company Holiday for 2019

Dissemination of Minutes of the 2019 AGM. of Shareholders on website

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019

Reviewed Quarter 1 and Consolidated F/S (F45-3)

Financial Statement Quarter 1/2019 (Reviewed)

Notification of the Adjustment of Warrants to Purchase Ordinary Shares No.3 (TRITN-W3)

Shareholders meeting’s resolution

Announce appointment of Director

Publication of Invitation to the AGM. of Shareholders for the year 2019 with supporting documents and annual report 2018 and Notification of Director resignation

Notification of the appropriation of net profit as legal reserve fund and dividend payment AGM.2019 PP. and the Warrants to purchase the ordinary shares No. – PDF File Edit

Notification of the appropriation of net profit as legal reserve fund and dividend payment AGM.2019 PP. and the Warrants to purchase the ordinary shares No.

Audited Yearly and Consolidated F/S (F45-3) – Edit

Audited Yearly and Consolidated F/S (F45-3)

Management Discussion and Analysis Yearly Ending 31 Dec 2018

Financial Statement Yearly 2018 (Audited)

Notification of funds received for issuance of private placement; due to exceeding of period the company shall follow process of capital increase again.

Report on progress of the offering of newly issues shares via private placement

Report of the Result of Minority Shareholders Proposing Agenda for The 2019 AGM.Meeting

Notification of resolution for Board of Director’s meeting no. 1/2019, Appointment of Chief Executive Officer

Resignation of Chief Executive Officer

To announce the resolution of the Board of Directors No. 15/2018 – Criteria for shareholder(s) to propose agenda and director nominee for 2019 AGM. of Shareholders

Asset Disposition of Investment in Ordinary Shares of Splash Media Public Company Limited

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018

Reviewed Quarter 3 and Consolidated F/S (F45-3)

Financial Statement Quarter 3/2018 (Reviewed)

Announcement of public holiday of Triton Holding Public Company Limited for the year 2019

Shareholders meeting’s resolution

Notification of resolution of the Board of Directors’ meeting Company’s subsidiary establishment and Director and Executive Director appointment – PDF File Edit

Notification of resolution of the Board of Directors’ meeting Company’s subsidiary establishment and Director and Executive Director appointment – PDF File Edit

Notification of resolution of the Board of Directors’ meeting Company’s subsidiary establishment and Director and Executive Director appointment

Publication of the invitation letter of EGM 1/2018 on Company’s website

Notification of signing Memorandum of Understanding of project cooperation with China Railway Construction (Southeast Asia) Co., Ltd. – Edit PDF File