Investor Relations

Factsheet

56-1 One Report for the year ended 31 December 2022

Annual General Meeting Report 24-2022

56-1 One Report for the year ended 31 December 2021

Annual Report for the year 2020 and the company's Financial Statements for the year ended 31 December 2020

Annual Report for the year 2019 and the company's Financial Statements for the year ended 31 December 2019

Fachsheet Tongkah 2017

Shareholder meeting invitation

Invitation to attend the Annual General Meeting of Shareholder No. 25/2023

Enclosure 1 Profile of nominated candidates for election as Directors in place of those who are retiring by rotation

Enclosure 2 Procedures for registration and documents that must be presented on the meeting date

Enclosure 3 A list details of Independent Directors

Enclosure 4 Company's Articles of Association in relation to shareholders' meetings and voting

Enclosure 5 Proxy Form

Enclosure 6 Registration Form

Company Projects

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Organization Chart of the THL

Investment Structure of the THL

Contact Investor Relations Department

Contact Investor Relations Department at Tongkah Harbour Public Company Limited

7th Floor, MuangThai-Phatra Complex Tower 1,
252/11 Ratchadapisek Road, Huay Khwang,
Bangkok 10310 Thailand

Call: +66 (0) 2 695 4912

Email: ir@tongkahharbour.com