공시 • Mar 05
TTCL Public Company Limited, Annual General Meeting, Apr 10, 2026 TTCL Public Company Limited, Annual General Meeting, Apr 10, 2026, at 14:00 SE Asia Standard Time. 공시 • Apr 13
TTCL Public Company Limited Approves Omission of Dividend for the Fiscal Year 2024 TTCL Public Company Limited at its AGM held on April 11, 2025, approved non-payment of dividend for the operation result for the fiscal year 2024. 공시 • Sep 10
TTCL Public Company Limited Announces Resignation of Seiichi Itakura as Director TTCL Public Company Limited informed that Mr. Seiichi Itakura, Company Director has resigned from the directorship of TTCL due to his health problems, effective from September 9, 2024 onwards. 공시 • Apr 11
TTCL Public Company Limited Approves Dividend for the Second Half of Year 2023, Payable on May 10, 2024 TTCL Public Company Limited announced that at its AGM held on April 11, 2024, shareholders approved the distribution of dividends to the shareholders at the rate of THB 0.10 per share, with a total of THB 61.6 million for the second half of year 2023 when combined with the interim dividend for the first half of year 2023 at THB 0.10 per share or THB 61.6 million, will be totally at THB 0.20 per share or THB 123.2 million for dividend payment for the performance of year 2023, which is equivalent to 32.64% of the net profit of the year 2023 according to the consolidated financial statement. The record date for the right to receive dividend payment is on 23rd April 2024 and the dividend payment will be made on 10th May 2024. 공시 • Mar 01
TTCL Public Company Limited, Annual General Meeting, Apr 12, 2022 TTCL Public Company Limited, Annual General Meeting, Apr 12, 2022, at 07:00 Coordinated Universal Time. Agenda: To report on the result of the company's operation for the year 2021; To approve the Statement of Financial Position and the Statement of Comprehensive Income of the Company; To consider and approve non-payment of dividend from the operation result of fiscal year 2021; To consider and elect new Directors in place of those to be retired by rotation; To consider and fix the Board of Directors, Audit Committee and Board of Management Remuneration for the year 2022; To consider and approve the appointment of Auditor and Audit Fee for the year 2022; To consider and approve the amendment of the Company's objectives concerning with the renewable energy business; To consider and approve the amendment of Clause 3 of the Memorandum of Association; And to report the offering and issuance of debenture up to year 2021. 공시 • Jul 01
Pornvilai International Group Trading Ltd. entered into a Share Purchase Agreement to acquire a 70% stake in Bio Natural Energy Company Limited from TTCL Public Company Limited (SET:TTCL) for THB 17.6 million. Pornvilai International Group Trading Ltd. entered into a Share Purchase Agreement to acquire a 70% stake in Bio Natural Energy Company Limited from TTCL Public Company Limited (SET:TTCL) for THB 17.6 million on June 30, 2021. Payment condition includes, 20% of the purchase price on June 30, 2021 and 80% installment for 14 months. Bio Natural Energy Company will no longer be a subsidiary of TTCL Public Company Limited. 공시 • Mar 04
TTCL Public Company Limited Announces Executive Changes, Effective March 1, 2021 TTCL Public Company Limited announced that Mr. Suvit Manomaiyanon to supersede Mr. Gumthorn Utarnwuthipong from March 1, 2021 as recommended from the Nomination & Remuneration Committee. 공시 • Mar 03
TTCL Public Company Limited, Annual General Meeting, Apr 21, 2021 TTCL Public Company Limited, Annual General Meeting, Apr 21, 2021, at 14:00 SE Asia Standard Time. Location: The meeting room 27th Floor, Serm-mit Tower, 159/41-44 Sukhumvit 21, Asoke Road, Khwaeng North Klongtoey, Khet Wattana Bangkok Thailand Agenda: To adopt Minutes of the Annual General Meeting of Shareholder No. 1/2563 held on 5 August 2020; to report on the result of the Company's operation for the year 2020; to approve the Statement of Financial Position and the Statement of Comprehensive Income of the Company for the fiscal year ended December 31, 2020; to consider and approve non-payment of dividend from the operation result of fiscal year 2020; to consider and elect new Directors in place of those to be retired by rotation; to consider the increasing number of directors and the appointment of the new Directors; to consider the amendment name of the authorized directors in the company certificate;and to consider other matter. 공시 • Feb 16
Ttcl Public Company Limited Announces Executive Changes TTCL Public Company Limited announced thatMr. Gumthorn Utarnwuthipong, Independent Director, Audit Committee Member, Chairman of Corporate Governance Committee, Chairman of Risk Management Committee and Nomination and Remuneration Committee Member has passed away resulting in the end of the directorships and other positions on 15th February 2021 onward.
In addition, the Company will select and appoint a qualified candidate in such position and will inform accordingly. 공시 • Jan 20
TTCL Power Myanmar Company Limited A Subsidiary of TTCL Public Company Limited Signs the Power Purchase Agreement with Electric Power Generation Enterprise TTCL Public Company Limited (TTCL) informed SET that, on January 19th, 2021, TTCL Power Myanmar Company Limited (TPMC) a subsidiary of TTCL has signed the Power Purchase Agreement (PPA) with Electric Power Generation Enterprise (EPGE), under the Ministry of Electricity and Energy (MOEE), the Government of the Republic of the Union of Myanmar for Ahlone LNG to Power Project in order to meet urgent power demands with the following details: Project Name: Ahlone LNG to Power Project, Power Generation Capacity: 388 MW Combined Cycle Power Plant (2 units of Gas Turbine 128.5 MW each and 1 unit of Steam Turbine Generator 131 MW), Project Value: Approx. USD 685 million (Equivalent to approx. THB 20,550 million) Project Site: Power Plant at Ahlone Power Station Compound, Yangon Region LNG Receiving Terminal at Tone Tin Gan (South) Village, Dala Township, Yangon Region. 공시 • Dec 29
TTCL Public Company Limited Enters New Construction Project TTCL Public Company Limited (TTCL) is pleased to inform SET that the company has entered a contract for a new construction project in Thailand for the period of Approximately 27 months. Project type is power plant construction. Project Name is TOP SPP Expansion Project locates at Sriracha, Chonburi, Thailand. Project Owner is TOP SPP Company Limited. Contract Value is approximately THB 3,300 million. Scope of Work includes Engineering, Procurement, Construction and Commissioning. 공시 • Nov 18
TTCL Public Company Limited Announces Board Changes TTCL Public Company Limited at its board meeting held on November 16, 2020, approved the resignation of Ms. Kantika Tanthuvanit, Director and appoint Mr. Eiji Hagiwara as a new authorized director supersedes Ms. Kantika Tanthuvanit. The term of being director is from November 16, 2020 up to The Annual General Meeting of Shareholder for the year 2022. 공시 • Sep 21
TTCL Public Company Limited(SET:TTCL) dropped from S&P Global BMI Index TTCL Public Company Limited(SET:TTCL) dropped from S&P Global BMI Index 
