October 5, 2017: Right of shareholders to propose agenda and nominee to be elected as director for the 2018 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 2018 Annual General Meeting of Shareholders (“the 2018 AGM”) which scheduled to be arranged in April 2018. The period for proposing will be 5 October - 31 December 2017 as details

Download
1. Criteria for shareholders to propose agenda and nominee to be elected as director for the 2018 AGM
2. Form for proposing agenda for the 2018 AGM
3. Form for proposing nominee to be elected as director and information of proposed candidate for director position for the 2018 AGM

September 15, 2017: Opportunity Day, the 2/2017 Operating Performance

 

Mr. Pasit Leesakul, Director and Chief Executive Officer and Ms. Ounruen Sujarittham, Finance and Investor Relations Manager jointly presented the 2/2017 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 2/2017

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

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TRC Opp Day Q1-60
IMG_0202
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