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.

Renewal for the term of the Audit Committee (F24-1)Download
Changing the name of the Audit Committee and the appointment of advisor to the Audit and Risk Management CommitteeDownload
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024Download
Financial Statement Quarter 3/2024 (Reviewed)Download
Financial Performance Quarter 3 (F45) (Reviewed)Download
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 2025 Annual General Meeting of ShareholdersDownload
Announcement of the Interim Dividend PaymentDownload
The interim dividend payment and appointment of ESG Committee memberDownload
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024Download
Financial Statement Quarter 2/2024 (Reviewed)Download
Financial Performance Quarter 2 (F45) (Reviewed)Download
Resignation of CFODownload
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024Download
Financial Performance Quarter 1 (F45) (Reviewed)Download
Financial Statement Quarter 1-2023 (Reviewed)Download
Disclosure of the minutes of the 2024 Annual General Meeting of Shareholders on the websiteDownload
Disclosure of the Resolution and Voting Results of the 2024 Annual General Meeting of Shareholders on the websiteDownload
Dissemination of the Notice of the 2024 Annual General Meeting of Shareholders on the websiteDownload
Dividend Payment, Declaration of the Schedule and Agenda of the 2024 Electronic Annual General Meeting of Shareholders (e-AGM)Download
Management Discussion and Analysis Yearly Ending 31 Dec 2023Download
Financial Performance Yearly (F45) (Audited) RevisedDownload
Financial Statement Yearly 2023 (Audited)Download
Changing of Chief Accountant due to retirementDownload
Changing of CFO due to retirementDownload
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023Download
Financial Statement Quarter 3/2023 (Reviewed)Download
Financial Performance Quarter 3 (F45) (Reviewed)Download
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 2024 Annual General Meeting of ShareholdersDownload
Announcement of the Interim Dividend PaymentDownload
Financial Statement Quarter 2/2023 (Reviewed)Download
Financial Performance Quarter 2 (F45) (Reviewed)Download
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023Download
Notification of the appointment of the Director in replacement of resigning DirectorDownload
Disclosure of the minutes of the 2023 Annual General Meeting of Shareholders on the website (Additional)Download
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023Download
Financial Performance Quarter 1 (F45) (Reviewed)Download
Financial Statement Quarter 1-2023 (Reviewed)Download
Disclosure of the minutes of the 2023 Annual General Meeting of Shareholders on the websiteDownload
Resignation of the Independent DirectorDownload
Disclosure of the Resolution and Voting Results of the 2023 Annual General Meeting of Shareholders on the websiteDownload
Dissemination of the Notice of the 2023 Annual General Meeting of Shareholders on the Company's websiteDownload
Shareholders meeting's resolutionDownload
Dividend Payment, the decrease of Company's registered capital, the amendment of the Articles of Association of the Company and Declaration of the Schedule and Agenda of the 2023 Electronic Annual General Meeting of Shareholders (e-AGM)Download
Management Discussion and Analysis Yearly Ending 31 Dec 2022Download
Financial Performance Yearly (F45) (Audited) RevisedDownload
Financial Statement Yearly 2022 (Audited)Download
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022Download
Financial Performance Quarter 3 (F45) (Reviewed)Download
Financial Statement Quarter 3/2022 (Reviewed)Download
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 2023 Annual General Meeting of ShareholdersDownload
New shares of TVO to be traded on October 11, 2022Download
Report on the result of stock dividend allocation (F53-5)Download
Disclosure of the minutes of the Extraordinary General Meeting of Shareholders No. 1/2022 on the Company's websiteDownload
Shareholders meeting's resolutionDownload
Dissemination of the Notice of the Extraordinary General Meeting of Shareholders No. 1-2022 on the websiteDownload
Notification of appointment of MD, Declaration of the Schedule of the EGM of Shareholders No. 1-2022, Announcement of the Interim Dividend Payment (Edit Record Date)Download
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022Download
Financial Statement Quarter 1-2022 (Reviewed)Download
Financial Performance Quarter 2 (F45) (Reviewed)Download
Appointment of Chief Executive Officer, Appointment of Advisor to the Board of Directors and Approval of Plant Improvement Project (TVO1)Download
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022Download
Financial Statement Quarter 1-2022 (Reviewed)Download
Financial Performance Quarter 1 (F45) (Reviewed)Download
Disclosure of the minutes of the 2022 Annual General Meeting of Shareholders on the websiteDownload
Appointment of Member of the Audit Committee (F24-1)Download
Shareholders meeting's resolutionDownload
Disclosure of the Resolution and Voting Results of the 2022 Annual General Meeting of Shareholders on the websiteDownload
Dissemination of the Notice of the 2022 Annual General Meeting of Shareholders on the Company's websiteDownload
Dividend Payment and Declaration of the Schedule and Agenda of the 2022 Electronic Annual General Meeting of Shareholders (e-AGM)Download
Management Discussion and Analysis Yearly Ending 31 Dec 2021Download
Financial Statement Yearly 2021 (Audited)Download
Financial Performance Yearly (F45) (Audited)Download
New shares of TVO to be traded on October 11, 2022Download
Financial Statement Quarter 3/2021 (Reviewed)Download
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021Download
Financial Performance Quarter 3 (F45) (Reviewed)Download
Form to Report Names of Members and Scope of Work of the Audit Committee (F24-1)Download
Appointment of Independent Director, Member of the Audit Committee (F24-1), and Managing DirectorDownload
Announcement of the Interim Dividend PaymentDownload
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021Download
Financial Performance Quarter 2 (F45) (Reviewed)Download
Financial Statement Quarter 2-2021 (Reviewed)Download
Resignation of the Independent Director and the Audit Committee MemberDownload
Notification of the appointment of the Vice Chairman and the Advisor to the Board of DirectorsDownload
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021Download
Financial Performance Quarter 1 (F45) (Reviewed)Download
Financial Statement Quarter 1/2021 (Reviewed)Download
Notification of the Change of DirectorsDownload
Shareholders meeting's resolutionDownload
Amendment to the Notice of the 2021 Annual General Meeting of Shareholders in Agenda 5 : To consider and approve the appointment of directors in replacement of those who are due to retire by rotationDownload
Nomination of a new director in replacement of the passed away directorDownload
Notification of passing away of a DirectorDownload
Financial Statement Yearly 2020 (Audited)Download
Management Discussion and Analysis Yearly Ending 31 Dec 2020Download
Financial Performance Yearly (F45) (Audited)Download
Dividend Payment and Declaration of the Schedule of 2021 Annual General Meeting of ShareholdersDownload
Appointment of Independent Director, Member of the Corporate Governance, Nomination and Remuneration Committee, the Advisor to the Board of Directors and Expert Board Member in the Corporate Governance, Nomination and Remuneration CommitteeDownload
Notification of the appointment of Director in replacement of resigning DirectorDownload
The Notification of Acting Chief Executive OfficerDownload
Notification of Resignation of DirectorDownload
Financial Statement Quarter 3/2020 (Reviewed)Download
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020Download
Financial Performance Quarter 3 (F45) (Reviewed)Download
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 2021 Annual General Meeting of ShareholdersDownload
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 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
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
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
Headquarter

149 Ratchadapisek Road (Thapra-Taksin) Bukkhalow Thonburi Bangkok 10600

Factory

81/7 Moo 1, Tambon Thaiyawas Nakorn Chaisri District, Nakorn Pathom Province 73120

CONTACT

+66 2 477 9020
info@tvothai.com