SET Announcement

TVO always announces all the crucial and significant information for decision making to investor, in order to be a liquidity, fairness and following the regulation. Because of equality of information is our primarily concern.

Appointment of the Advisor to the Board of Directors and Expert Board Member in the Corporate Governance, Nomination and Remuneration CommitteeDownload
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020Download
Financial Statement Quarter 2/2020 (Reviewed)Download
Announcement of the Interim Dividend PaymentDownload
Financial Performance Quarter 2 (F45) (Reviewed)Download
Disclosure of the Minutes of the 2020 Annual General Meeting of Shareholders on the websiteDownload
Dissemination of the notice of the 2020 Annual General Meeting of Shareholders on the websiteDownload
Invitation to Shareholders to submit questions prior to the 2020 Annual General Meeting of ShareholdersDownload
Reviewed financial performance Quarter 1 (F45) (Edited)Download
Declaration of the Schedule of 2020 Annual General Meeting of Shareholders and the omission of dividend payment for the year 2019Download
Declaration of the Schedule of 2020 Annual General Meeting of ShareholdersDownload
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020Download
Reviewed financial performance Quarter 1 (F45)Download
The appointment of auditorsDownload
Financial Statement Quarter 1/2020 (Reviewed)Download
Interim Dividend PaymentDownload
The postponement of the 2020 Annual General Meeting of Shareholders and approval of interim dividend paymentDownload
Dissemination of the notice of the 2020 Annual General Meeting of Shareholders on the websiteDownload
Dividend Payment and Declaration of the Schedule of 2020 Annual General Meeting of Shareholders (Edit)Download
Management Discussion and Analysis Yearly Ending 31 Dec 2019Download
Dividend Payment and Declaration of the Schedule of 2020 Annual General Meeting of ShareholdersDownload
Financial Statement Yearly 2019 (Audited)Download
Audited Yearly financial performance (F45)Download
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019 (edit template)Download
Reviewed financial performance Quarter 3 (F45)Download
Financial Statement Quarter 3/2019 (Reviewed)Download
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019Download
Invitation to Shareholders to propose agenda and qualified person to be nominated as Company's director as well as to submit questions prior to the 2020 Annual General Meeting of ShareholdersDownload
Financial Statement Quarter 2/2019 (Reviewed)Download
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019Download
Reviewed Quarter 2 and Consolidated F/S (F45-3)Download
Announcement of the Interim Dividend PaymentDownload
Financial Statement Quarter 1/2019 (Reviewed)Download
Reviewed Quarter 1 and Consolidated F/S (F45-3)Download
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019Download
Disclosure of the Minutes of the 2019 Annual General Meeting of Shareholders on the websiteDownload
Disclosure of the Resolution and Voting Results of the 2019 Annual General Meeting of Shareholders on the websiteDownload
Shareholders meeting's resolutionDownload
Dissemination of the notice of the 2019 Annual General Meeting of Shareholders on the websiteDownload
Financial Statement Yearly 2018 (Audited)Download
Dividend Payment and Declaration of the Schedule of 2019 Annual General Meeting of Shareholders (edit template)Download
Dividend Payment and Declaration of the Schedule of 2019 Annual General Meeting of ShareholdersDownload
Management Discussion and Analysis Yearly Ending 31 Dec 2018Download
Financial Statement Yearly 2019 (Audited)Download
Audited Yearly and Consolidated F/S (F45-3)Download
Notification of the Change of DirectorsDownload
Notification of Resignation of DirectorDownload
Appointment of Chief Executive OfficerDownload
Notification of the termination of Acting Chairman of the Executive BoardDownload
Appointment of the Vice ChairmanDownload
Appointment of the Company SecretaryDownload
Announcement of the Interim Dividend PaymentDownload
Approving the purchase of lands for business operationDownload
Cancellation of the purchase of landsDownload
Announcement of the Interim Dividend Payment 2017Download
To inform the resignation of Director (Independent Director)Download
The Notification of Resignation of Chairman of the Executive Board and the Appointment of ActingDownload
Appointment of DirectorDownload
Announcement of the Interim Dividend Payment 2016Download
Appointment of the Company Audit Committee'; Download
Disclosure of Anti-Corruption Policy on the websiteDownload
To inform the resignation from the position of director and committeeDownload
Dividend Payment and Declaration of the Schedule of 2016 AGMDownload
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CONTACT

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info@tvothai.com