SET Announcements | Tanachira Retail Corporation

Financial Performance Quarter 1 (F45) (Reviewed) (Revised)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2026 (Reviewed)

Publication of the Minutes of the 2026 Annual General Meeting of Shareholders on the Company's Website and Submission of Such Document to the Stock Exchange of Thailand

Notification of TAN's Announcement of Q1/2026 Results and Host Earnings Conference Call

Notification of the Resolutions of the 2026 Annual General Meeting of Shareholders (Revised)

Notification of the Resolutions of the 2026 Annual General Meeting of Shareholders

Notification od Disclosure of the Invitation to 2026 Annual General Meeting of Shareholders on the Company's website with an invitation for shareholders to submit inquiries in advance

26 February 2026

Establishment of a joint venture to operate a retail business

26 February 2026

Notification of the Resolution of the Board of Directors' Meeting regarding the Dividend Payment for the operating results for the year 2025, and Convening of the 2026 Annual General Meeting of Shareholders (E-AGM) (Revised)

26 February 2026

Notification of the Resolution of the Board of Directors' Meeting regarding the Dividend Payment for the operating results for the year 2025, and Convening of the 2026 Annual General Meeting of Shareholders (E-AGM)

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