SET Announcements | Tanachira Retail Corporation

Announcement of the Company's holidays for the Year 2025 (Additional holidays)

Form to Report Name of Members and Scope of work of the Audit Committee (F24-1)

Notification of the Resolutions of the 2025 Annual General Meeting of Shareholders

Publication of the notice for the 2025 Annual General Meeting of Shareholders on the Company's website with an invitation for shareholders to submit inquiries in advance.

Request for Extension of Submission for the 2024 form 56-1 One Report

Notification the Board of director's Resolutions regarding Appointment of a New Director, Dividend payment, and schedule of the 2025 Annual General Meeting of Shareholders (Revised)

Changing of Chief Accountant

Notification of the Resolution of the Board of Directors Meeting Regarding the Share Repurchase Program for Financial Management Purpose (Treasury Stock) (Revised)

Notification of the Resolution of the Board of Directors Meeting Regarding the Share Repurchase Program for Financial Management Purpose (Treasury Stock) (Revised)

Notification of the Resolution of the Board of Directors Meeting Regarding the Share Repurchase Program for Financial Management Purpose (Treasury Stock)

Resolution of the Board of Directors' Meeting No. 1/2025 regarding the notification of the non-renewal of the director's term and the appointment of a new director to replace the director vacating the position.

Notification the Board of director's Resolutions regarding Appointment of a New Director, Dividend payment, and schedule of the 2025 Annual General Meeting of Shareholders

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