June 2, 2017: Opportunity Day, the 1/2017 Operating Performance

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TRC Opp Day Q1-60
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TRC Opp Day Q1-60

Mr. Pasit Leesakul, Director and Chief Executive Officer and Ms. Ounruen Sujarittham, Finance and Investor Relations Manager jointly presented the 1/2017 operating performance of the Company and its subsidiaries to analysts, investors and media at the event "Opportunity Day" which organized by the Stock Exchange of Thailand

Documentation

VDO Opportunity Day 1/2017

March 28, 2017 : Notice of the 2017 AGM

 

The 2017 Annual General Meeting of Shareholders of TRC Construction Public Company Limited will be held on Friday 28 April 2017 at 2.00 p.m. at Multifunction Room, the 2nd  Floor of TRC, No. 8 Soi Sukhaphiban 5, Soi 32, Tha Raeng, Bang Khen District, Bangkok 10220

 

Notice of the 2017 AGM

Its Enclosures 1 2 3 4 5 6 7 8 9 10

Annual Report 2016

March 7, 2017: Opportunity Day, the 4/2016 Operating Performance

Ms. Pavita Leesakul, Vice President, Corporate Affairs Division and Ms. Ounruen Sujarittham, Finance and Investor Relations Manager jointly presented the 4/2016 operating performance of the Company and its subsidiaries to analysts, investors and media at the event "Opportunity Day" which organized by the Stock Exchange of Thailand


Documentation


VDO Opportunity Day 4/2016

October 10, 2016: TRC & APOT signed Cooperation Agreement with ICBC

 

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TRC Construction Public Company Limited (“TRC”) by Mr. Pasit Leesakul, Director and Chief Executive Officer together with ASEAN Potash Chaiyaphum Public Company Limited (“APOT”) by Mr. Smai Leesakul, Chief Executive Officer and Managing Director signed the financial services cooperation agreement with Industrial and Commercial Bank of China (Thai) Public Company Limited (ICBC (Thai)) by Dr. Zhigang Li, Chairman. SINO-THAI Business Investment Forum 2016 held on 10 October 2016 at Grand Hall, Plaza Athenee Hotel Bangkok. Dr. Somkid Jatusripitak, Deputy Prime Minister of Economics was a keynote speech. ICBC aims to be the bridge between Thailand’s and China’s economy offering comprehensive financial services and cover both retail and corporate customers offering credit facilities, deposits, money transfer services, RMB services and RMB Clearing Bank in Thailand for promoting Chinese businesses to invest in Thailand and Thai businesses to invest in China.

In addition to TRC and APOT, there were executives from the leaders of major industries of both countries joining the forum such as Huawei, China Railway Construction Corporation Limited, CP Group and Amata Corporation together with delegations from ICBC, China and representatives for 4 regions of China (Guangxi, Yunnan, Hebei and Helongjiang) and major city Qingdao. Moreover, there were representatives from 9 ICBC branches in the Asian region (ICBC Asia, Malaysia, Indonesia, Cambodia, Lao, Singapore, Myanmar and Hanoi) as well as Chinese investors in Thailand and Thai investors who are interested to invest in China. Altogether, there were around 300 guests at the event.

September 27, 2016: Right of shareholders to propose agenda and nominee to be elected as director for the 2017 AGM

 

According to the good corporate governance regarding the equitable treatment of shareholders, TRC Construction Public Company Limited ("TRC”) would like to invite the shareholders to propose agenda and the nominee to be considered for the election as the Company’s director at the 2017 Annual General Meeting of Shareholders (“the 2017 AGM”) which scheduled to be arranged in April 2017. The period for proposing will be 1 October - 31 December 2016 as details

1. Criteria for shareholders to propose agenda and nominee to be elected as director for the 2017 AGM

2. Form for proposing agenda for the 2017 AGM

3. Form for proposing nominee to be elected as director and information of proposed candidate for director position for the 2017 AGM