Shareholder Meeting
● Invitation to the Annual General Shareholders' Meeting 2024
1.Invitation to the Annual General Shareholders' Meeting 2024
2.Minutes of the Annual General Shareholders' Meeting 2023
3.Financial Statement
3.1 Statement of finanacial position
3.2 Statement of comprehensive income
4.Audit Report
5.Annual Report 2023
6.Backgrounds of the nominated persons to be elected as directors
7.Proxy Form
7.1 Proxy Form B
7.2 Proxy Form C
8.Location Tycoons
9.Articles of Association of Tycoons Worldwide Group (Thailand) Public Company Limited
10.Documents to be Shown Before Attending the Meeting
11.Request For Annual Report
● Shareholder to propose the agenda and nominate Director
Allowing shareholder to propose the agenda of the meeting along with nominate director candidates.
● Criteria for shareholders to propose Agenda Items
Criteria for shareholders to propose Agenda Items and Directors Nominees in advance of the Annual General Shareholders Meeting.
● Minutes Of the Annual General Shareholders' Meeting
1. Minutes Of the Annual General Shareholders' Meeting 2024
1. Minutes Of the Annual General Shareholders' Meeting 2023
2. Minutes Of the Annual General Shareholders' Meeting 2022
Shareholders
| RANG | MAJOR SHAREHOLDER | SHARES | % |
|---|---|---|---|
| 1 | TYCOONS GROUP INTERNATIONAL CO., LTD. | 180,470,477.00 | 30.24 |
| 2 | PURPLE METAL CO., LTD. | 147,197,636.00 | 24.67 |
| 3 | PROSPER STEEL CO., LTD. | 83,551,979.00 | 14.00 |
| 4 | CITI (NOMINEES) LIMITED-FIRST COMMERCIAL BANK-TDR | 60,000,000.00 | 10.05 |
| 5 | THAI NVDR COMPANY LIMITED | 21,504,079.00 | 3.60 |
| 6 | BANQUE PICTET & CIE SA | 18,176,300.00 | 3.05 |
| 7 | MR.Jamroen Rungwattanaset | 12,200,000.00 | 2.04 |
| 8 | MR.Somchai Padphai | 7,104,200.00 | 1.19 |
| 9 | MISS.SARAWALEE PRASERT | 6,754,587.00 | 1.13 |
| 10 | MR.WATCHARA PANJAWATTANA | 3,124,200.00 | 0.52 |
Corporate General Information
Name of the company : Tycoons Worldwide Group (Thailand) Public Company Limited
Type of Business : Manufacture and Distribution of wire rod,annealed wire,screw and bolt
Location : 99 Moo 1, Nikhom Phatthana, Nikhom Phatthana, Rayong 21180 Thailand
Share Capital Registered : 596,748,900 ordinary shares of Baht 7.50 each baht 4,475,616,750.00
Issued and fully paid up : 596,748,900 ordinary shares of Baht 7.50 each baht 4,475,616,750.00
Company Registration : 0107546000172
Telephone No. : (033)-658-558
Facsimile No. : (038)-636-977
Home Page : http://www.tycons.com
● Reference
Auditor : EY Office Limited 33rd Floor, Lake Rajada Office Complex 193/136-137
Rajadapisek Road Klongtoey, Bangkok 10110, G.P.O.Box 1047,Bangkok 10501,Thailand
Tel : +66 2264 9090
Fax : +66 2264 0789-90
Register : Thailand Securities Depository Co., Ltd. 62 The Stock Exchange of Thailand Building,7th
Floor,Ratchadapisek Road, Klongtoey , Bangkok 10110, Thailand.
Tel : 66(2)2292800 Fax:66(2)3591262