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Tmill Profile
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7 Manufacturing Sector strategy
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Bread Flour
Fresh Noodle Flour
Instant Noodle Flour
Biscuit Flour
All-purpose Flour
Cake flour
Steamed Bun Flour
Dough Stick Flour
Investor Relations
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Financial Statements
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Annual Report (Form 56-1)
Annual Report
Form 56-1 One Report
Set Notification
Opportunity Day
Information for shareholders
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Meeting of Shareholder
Dividend
Dividend Policy
Historical Dividend
Visit Factory Form
IR Contact
Corporate Governance
T S Flour Mill Public Company Limited Group shareholding structure
List of Board of Directors, Subcommittees and Executive Officers
Definition of Independent Director
Report of securities holding of directors and executives both directly and indirectly
The Change in Securities Holding of Directors
Annual Meeting Schedule
Memorandum
Company Affidavit
The Company’s Objective
Aeticles of Association
Business Ethics
Company Policy
Corporate Governance
Anti-corruption Policy
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Environmental & Energy Conservation Policy
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Contact Us
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Menu
Home page
About us
Tmill Profile
Vision and Mission
7 Manufacturing Sector strategy
Message from the Chairman
Board of Directors and Executives
Organizational Chart
Quality certification mark
Company’s videos
Products
Bread Flour
Fresh Noodle Flour
Instant Noodle Flour
Biscuit Flour
All-purpose Flour
Cake flour
Steamed Bun Flour
Dough Stick Flour
Investor Relations
Financial information
Financial Statements
Management’s Discussion and Analysis. (MD&A)
Securities price information
Securities price
Investor Calculator
Credit Reting
Analyst Consensus
Annual Report (Form 56-1)
Annual Report
Form 56-1 One Report
Set Notification
Opportunity Day
Information for shareholders
Major Shareholders
Meeting of Shareholder
Dividend
Dividend Policy
Historical Dividend
Visit Factory Form
IR Contact
Corporate Governance
T S Flour Mill Public Company Limited Group shareholding structure
List of Board of Directors, Subcommittees and Executive Officers
Definition of Independent Director
Report of securities holding of directors and executives both directly and indirectly
The Change in Securities Holding of Directors
Annual Meeting Schedule
Memorandum
Company Affidavit
The Company’s Objective
Aeticles of Association
Business Ethics
Company Policy
Corporate Governance
Anti-corruption Policy
Organizational Sustainability Development Policy and Goals
Human Resource Policy
Human Rights Policy
Personal Information Protection Policy
Environmental & Energy Conservation Policy
Cookies Notice
Safety Statistic
Channels for reporting clues and complaints
News and Activities
News
CSR Activities
Other Activities
Audit
Sustainable Development
Environment
Society
Corporate Governance and Economy
Environmentally Friendly Procurement
Sustainability Development Report
Awards and Success in Sustainable Development
Contact Us
Company Location
Sales and Marketing Contact
Join Our Team
Job Position
Application From
Menu
Home page
About us
Tmill Profile
Vision and Mission
7 Manufacturing Sector strategy
Message from the Chairman
Board of Directors and Executives
Organizational Chart
Quality certification mark
Company’s videos
Products
Bread Flour
Fresh Noodle Flour
Instant Noodle Flour
Biscuit Flour
All-purpose Flour
Cake flour
Steamed Bun Flour
Dough Stick Flour
Investor Relations
Financial information
Financial Statements
Management’s Discussion and Analysis. (MD&A)
Securities price information
Securities price
Investor Calculator
Credit Reting
Analyst Consensus
Annual Report (Form 56-1)
Annual Report
Form 56-1 One Report
Set Notification
Opportunity Day
Information for shareholders
Major Shareholders
Meeting of Shareholder
Dividend
Dividend Policy
Historical Dividend
Visit Factory Form
IR Contact
Corporate Governance
T S Flour Mill Public Company Limited Group shareholding structure
List of Board of Directors, Subcommittees and Executive Officers
Definition of Independent Director
Report of securities holding of directors and executives both directly and indirectly
The Change in Securities Holding of Directors
Annual Meeting Schedule
Memorandum
Company Affidavit
The Company’s Objective
Aeticles of Association
Business Ethics
Company Policy
Corporate Governance
Anti-corruption Policy
Organizational Sustainability Development Policy and Goals
Human Resource Policy
Human Rights Policy
Personal Information Protection Policy
Environmental & Energy Conservation Policy
Cookies Notice
Safety Statistic
Channels for reporting clues and complaints
News and Activities
News
CSR Activities
Other Activities
Audit
Sustainable Development
Environment
Society
Corporate Governance and Economy
Environmentally Friendly Procurement
Sustainability Development Report
Awards and Success in Sustainable Development
Contact Us
Company Location
Sales and Marketing Contact
Join Our Team
Job Position
Application From
Meeting of Shareholder
Rules for granting rights to shareholders
042 Grant an opportunity to shareholders to propose agenda for the Annual General Meeting of Shareholders 2023
Grant an opportunity to shareholders to propose agenda for the Annual General Meeting of Shareholders 2023
Grant an opportunity to shareholders to propose agenda for the Annual General Meeting of Shareholders 2021 and to nominate qualified candidate(s) for an election as director of the company
Grant an opportunity to shareholders to propose agenda for the Annual General Meeting of Shareholders 2020
Grant an opportunity to shareholders to propose agenda for the Annual General Meeting of Shareholders 2019
Grant an opportunity to shareholders to propose agenda for the Annual General Meeting of Shareholders 2018
Grant an opportunity to shareholders to propose agenda for the Annual General Meeting of Shareholders 2017
Grant an opportunity to shareholders to propose agenda for the Annual General Meeting of Shareholders 2016
Grant an opportunity to shareholders to propose agenda for the Annual General Meeting of Shareholders 2015
Grant an opportunity to shareholders to propose agenda for the Annual General Meeting of Shareholders 2014
Invitation to shareholders meeting
Invitation to attend the Annual General Meeting of Shareholders for year 2024
Invitation to attend the Annual General Meeting of Shareholders for year 2023
Invitation to attend the Annual General Meeting of Shareholders for year 2022
Invitation to attend the Annual General Meeting of Shareholders for year 2021
Invitation to attend the Annual General Meeting of Shareholders for year 2020
Invitation to attend the Annual General Meeting of Shareholders for year 2019
Invitation to attend the Annual General Meeting of Shareholders for year 2018
Invitation to attend the Annual General Meeting of Shareholders for year 2017
Invitation to the shareholder Annual General Meeting for the year 2015 No.1/2016
Extraordinary General Meeting of Shareholders No.1/2015
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1
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2
Shareholders meeting report
Report of the Annual General Meeting of Shareholders for the year 2024
Report of the Annual General Meeting of Shareholders for the year 2023
Report of the Annual General Meeting of Shareholders for the year 2022
Report of the Annual General Meeting of Shareholders for the year 2021
Report of the Annual General Meeting of Shareholders for the year 2020
Report of the Annual General Meeting of Shareholders for the year 2019
Report of the Annual General Meeting of Shareholders for the year 2018
Report of the Annual General Meeting of Shareholders for the year 2017
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2015
Minuit of the Annual General Meeting of Shareholders for the year 2014 No.1/2015
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Video conference shareholders meeting
VDO of AGM 2024
VDO of AGM 2023
VDO of AGM 2022
VDO of AGM 2021
VDO of AGM 2020
VDO of AGM 2019
VDO of AGM 2018
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