お知らせ • Mar 03
Trinity Watthana Public Company Limited, Annual General Meeting, Apr 30, 2026 Trinity Watthana Public Company Limited, Annual General Meeting, Apr 30, 2026, at 14:00 SE Asia Standard Time. Location: the meeting room 22nd floor,1 park silom, convent road, silom, bangrak, bangkok 10500, bangkok Thailand お知らせ • Jan 28
Trinity Watthana Public Company Limited Appoints Suwannee Limpanavongsaen as Director, Effective from February 1, 2025 Trinity Watthana Public Company Limited announced that at the Board of Director's Meeting held on January 24, 2024, approved the appointment to Ms. Suwannee Limpanavongsaen to position of Director replace the resigned director. She shall serve the remaining terms entitled to the director she replaced, effective from February 1, 2025 onwards. お知らせ • Jan 03
Trinity Watthana Public Company Limited Announces Resignation of Charnchai Kongthongluck as Director Trinity Watthana Public Company Limited informed that Mr. Charnchai Kongthongluck authorized director has resigned with effective on December 30, 2024. Currently, the Company is in the process of nominating a new director to replace him. お知らせ • Apr 27
Trinity Watthana Public Company Limited Announces Board and Committee Resignations Trinity Watthana Public Company Limited would like to inform that Mr. Abhichart Arbhabhirama Independent Director/Chairman of the Audit Committee/Member of Nomination & Remuneration Committee of the company has resigned with effective on April 25, 2024 due to health problem. Mr. Kampanart Lohacharoenvanich has completed his term as an Independent Director and Audit Committee member on April 25, 2024 and does not wish to renew his term as a director. Currently, the Company is in the process of nominating new Audit Committee members to replace both directors. お知らせ • Mar 02
Trinity Watthana Public Company Limited, Annual General Meeting, Apr 25, 2024 Trinity Watthana Public Company Limited, Annual General Meeting, Apr 25, 2024, at 14:00 SE Asia Standard Time. Location: the AN AN Meeting room, Basement Floor, Montien Hotel, Surawong Road, Silom SubDistrict, Bangrak District, Bangkok Thailand Agenda: To consider and adopt the minutes of the Annual General Meeting of Shareholders No. 21; To consider and acknowledge the company's operating results for the year ended December 31, 2023; To consider and approve the audited financial position and income statements for the year ended December 31, 2023; To consider and approve no legal reserve and no dividend for the year 2023; To consider and appoint new directors to replace the retiring directors and approve directors' remuneration; and to discuss other matters. お知らせ • Mar 01
Trinity Watthana Public Company Limited Announces Retirement of Board Members Trinity Watthana Public Company Limited announced retirement of Mr. Kampanart Lohacharoenvanich and Mr. Sorayouth Prompoj as directors. お知らせ • Jun 29
Trinity Watthana Public Company Limited Announces Demise of Dr. Panja Senadisai, Independent Director Trinity Watthana Public Company Limited announces demise of Dr. Panja Senadisai, Independent Director and member of the Audit Committee, Chairman of the Nomination and Remuneration Committee on June 26, 2023. お知らせ • Aug 12
Trinity Watthana Public Company Limited Announces Declaration of Interim Dividend Payment Payable on 09-September-2022 Trinity Watthana Public Company Limited announced declaration of interim dividend payment of THB 0.175 per share. Payment date is 09-September-2022. Operating period from 01-January-2022 to 30-June-2022. Record date for the right to receive dividends: 29-Aug-2022. Ex-dividend date: 26-Aug-2022. お知らせ • Mar 01
Trinity Watthana Public Company Limited Proposes Final Cash Dividend for the Year 2021, Payable on May 18, 2022 Trinity Watthana Public Company Limited announced at the AGM to be held on April 29, 2022 that the company proposed final cash dividend payment for the year 2021 of THB 0.75 per share, totaling not exceeding THB 160.80 million or at the payout ratio of 85.71% of net consolidated profit. The dividend will be paid out of the profit after 20% corporate income tax. The Company will entitle rightful shareholders who may receive the 2021 fiscal year dividend on March 28, 2022 (Record Date). The dividend will be payable on May 18, 2022. お知らせ • Feb 26
Trinity Watthana Public Company Limited, Annual General Meeting, Apr 23, 2021 Trinity Watthana Public Company Limited, Annual General Meeting, Apr 23, 2021, at 14:00 SE Asia Standard Time. Location: the Meeting room, 25th Floor, Bangkok City Tower 179 South Sathorn Road Tungmahamek SubDistrict, Sathorn District Bangkok Thailand Agenda: To consider and adopt the minutes of the annual general meeting of shareholders No. 18.; to consider and acknowledge the company's operating results for the year ended December 31, 2020; to consider and approve the audited financial position and income statements for the year ended December 31, 2020; to consider and approve an appropriation of profit, dividend and legal reserve for the year 2020; to consider and appoint new directors to replace the retiring directors and approve directors' remuneration; to consider and appoint the company's auditor and approve audit fee for the year 2021; to approve the increase of issuance and offering of the Debentures limit; and to consider the other matters.