SET Announcements | Tanachira Retail Corporation

Resignation of Independent Director and Audit Committee

Disclosure of the Minutes of 2024 Annual General Meeting of Shareholders on the Company's Website

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2024 (Reviewed)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

Shareholders meeting's resolution (Revised)

Shareholders meeting's resolution

Notice of Signing of Subsidiary Establishment Agreement

Publication of the Invitation to the 2024 Annual General Meeting of Shareholders through electronic media on the Company's Website and procedure for meeting attendance and to propose the questions prior to the Meeting

Contract to be a distributor of the brand "UNITED ARROWS" in Thailand

Announcement of the Additional Holiday of Tanachira Retail Corporation PCL.

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