ห้องข่าว

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)

Resolution of 2023 Annual General Meeting of Shareholders

Information Memorandum of Warrants of Triton Holding Public Company Limited No.6 (TRITN-W6)

SET adds new listed securities : TRITN-W6’s securities to be traded on April 28, 2023

Notification of cancellation of the allocation of newly issued ordinary shares to the specific investors (Private Placement) (Revise-2)

Notification of cancellation of the allocation of newly issued ordinary shares to the specific investors (Private Placement) (added the cancellation in template)

Notification of cancellation of the allocation of newly issued ordinary shares to the specific investors (Private Placement)

Announcement of additional Holiday of the year 2023

Report on the results of the sale of warrants offered to Allocated to the existing shareholders who subscribed and received the allocation of the Convertible Debentures of theCompany (F53-5) (Revised)

Report on the results of the sale of warrants offered to shareholders who subscribe for additional shares (F53-5)

Report on the results of the 3rd Exercise of TRITN-W5 (F53-5)

Publication of Invitation to the Annual General Meeting of Shareholders for the year 2023 with supporting documents

Allotment of newly issue shares under a General Mandate (revise)

Allotment of Additional Shares Under a General Mandate

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

Notification the exercise of TRITN-W5

Notification of the right to subscribe for convertible debentures issued and offered to existing shareholders of Triton Holding Public Company Limited in proportion to their shareholding (Right Offering), together with warrants (TRITN-W6)

Publication of the right to subscribe for convertible debentures of Triton Holding Public Company Limited No. 1/2023, along with warrants (TRITN-W6) on the Company’s website and a channel for further examination via LINE OA: @TRITN-Insight

Financial Performance Yearly (F45) (Audited)

Management Discussion and Analysis Yearly Ending 31 Dec 2022

Notification of the resolution of the Board of Directors’ Meeting No. 2/2023, dividend omission and the schedule of Annual General Meeting of Shareholders.

No Right Adjustment of -W5

Dissemination of minutes of the Extraordinary General Meeting of Shareholders No.1/2023 on the Company’s website

Notification of the record date to subscribe the convertible bonds with warrants to purchase ordinary shares of Triton Holding Public Company Limited No. 6 (-W6) (add template)

Notification of the record date to subscribe the convertible bonds with warrants to purchase ordinary shares of Triton Holding Public Company Limited No. 6 (-W6)

Shareholders meeting’s resolution No.1/2023

Report of the Result of Minority Shareholders Proposing Agenda for the 2023 Annual General Meeting of Shareholder and Nominating Candidates for the Board of Director

Publication of Invitation to the Extraordinary General Meeting of Shareholders No.1/2023 with supporting document

Report on utilization of proceeds from capital increase by private placement (PP) and by the warrants (-W3)

Resolution of the Board of Directors’ Meeting No. 12/2565 and fixing the date of the Extraordinary General Meeting (EGM) of Shareholders No.1/ 2023 (Adding template)

Report on the results of the Exercise of TRITN-W5 (F53-5) (revise)

Resolution of the Board of Directors’ Meeting No. 12/2565 and fixing the date of the Extraordinary General Meeting (EGM) of Shareholders No.1/ 2023 (revise)

Report on the results of the Exercise of TRITN-W5 (F53-5)

To announce public holidays for the year 2023

Resolution of the Board of Directors’ Meeting No. 12/2565 and fixing the date of the Extraordinary General Meeting (EGM) of Shareholders No.1/ 2023

Notification the exercise of TRITN-W5

Invitation to propose agenda for the 2023 Annual General Meeting of Shareholder and Nominating Candidates for the Board of Director

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022

Financial Performance Quarter 3 (F45) (Reviewed)

Financial Statement Quarter 3/2022 (Reviewed)

Report on the results of the Exercise of TRITN-W5 (F53-5)

Notification the exercise of TRITN-W5

Amendment to statements of cash flows-consolidated financial statements for Q2/2022 (Only Thai version)

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2022 (Reviewed)

Report on utilization of proceeds from capital increase by private placement (PP) and capital increase from conversion rights (TRITN-W3)

Information Memorandum of Warrants of Triton Holding Public Company Limited No.5 (TRITN-W5)

SET adds new listed securities : TRITN-W5 to be traded on June 9, 2022

Report on the results of the sale of warrants offered to existing common shareholders (F53-5)

Form to report on name of members and scope of work of the Audit Commitee (F24-1)

Financial Performance Quarter 1 (F45) (Reviewed) (Revised)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2022 (Reviewed)

Notification of the appointment of the Audit Committee

Shareholders meeting’s resolution

Publication of Invitation to the Annual General Meeting of Shareholders for the year 2022 on website

The resolution of the Board of Director no.2/2022, the schedule and agendas of Annual General Meeting of Shareholders for the year 2022 (E-AGM) (revise)

The resolution of the Board of Director no.2/2022, the schedule and agendas of Annual General Meeting of Shareholders for the year 2022 (E-AGM)

Management Discussion and Analysis Yearly Ending 31 Dec 2021

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2021 (Audited)

Report of the Result of Minority Shareholders Proposing Agenda for the 2022 Annual General Meeting of Shareholder and Nominating Candidates for the Board of Director

Report on utilization of proceeds from capital increase by private placement (PP) and capital increase from conversion rights (TRITN-W3) (Revise)

Report on utilization of proceeds from capital increase by private placement (PP) and capital increase from conversion rights (TRITN-W3)

List of securities which fulfilled the market surveillance criteria

Notification of investment in the purchase of land

Notification of investment in the purchase of land

Clarification of the news in various media

To announce public holidays for the year 2022

Notification of the criteria for granting the rights of shareholders to propose the agenda of the Annual General Meeting of Shareholders and nominate a person to be considered for election as the Company’s director for the year 2022

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021