badge certified w
Certificate-of-Membership-CAC-2016
Certificate-of-Membership-CAC-2019


The Company  provides all employees and stakeholders a channel for any complaint or report of a Corruption, Fraud, Bribery either directly or indirectly to: cac@tpcorp.co.th


สิ้นสุดวันที่ 31 ธันวาคม2562


ส่วนที่1การประกอบธุรกิจ

1. นโยบายและภาพรวมการประกอบธุรกิจ

2. ลักษณะการประกอบธุรกิจ

3. ปัจจัยความเสี่ยง

4. ทรัพย์สินที่ใช้ในการประกอบธุรกิจ

5. ข้อพิพาททางกฎหมาย

6. ข้อมูลทั่วไปและข้อมูลสำคัญอื่น

ส่วนที่2 การจัดการและการกำกับดูแลกิจการ

7. ข้อมูลหลักทรัพย์และผู้ถือหุ้น

8. โครงสร้างการจัดการ

9. การกำกับดูแลกิจการ

10. ความรับผิดชอบต่อสังคม

11. การควบคุมภายในและการบริหารจัดการความเสี่ยง

12. รายการระหว่างกัน

ส่วนที่3 ฐานะการเงินและผลการดำเนินงาน

13. ข้อมูลทางการเงินที่สำคัญ

14. การวิเคราะห์และคำอธิบายของฝ่ายจัดการ

การรับรองความถูกต้องของข้อมูล

หนังสือรับรองของบริษัท


เอกสารแนบ

เอกสารแนบ1 รายละเอียดเกี่ยวกับกรรมการผู้บริหารผู้มีอำนาจควบคุมและเลขานุการบริษัท

เอกสารแนบ2 รายละเอียดเกี่ยวกับกรรมการของบริษัทย่อย

เอกสารแนบ3 รายละเอียดเกี่ยวกับหัวหน้างานตรวจสอบภายในและหัวหน้างานกำกับดูแลการปฏิบัติงานของบริษัท

เอกสารแนบ4 รายละเอียดเกี่ยวกับรายการประเมินราคาทรัพย์สิน

เอกสารแนบ5 อื่นๆ

Good Corporate Governance (2nd Revision version)

The Good Corporate Governance Code (2nd Revision version) This Version* has been approved by the Board of Directors Meeting No. 5/2562 on 24 December 2019 and will be effective from 25 December 2019 onwards.

to replace "Good Corporate Governance Principles (1st Revision version) which has been approved by the Board of Directors Meeting No. 1/2557 on February 27, 2014.

 Good-Corporate-Governance en

Corporate Governance Policies 

8 Good Corporate Governance Principles

Principle 1 The Board of Directors shall be aware of its leadership roles and responsibilities in the creation of the Company’s sustainable prosperity.

Principle 2 The Board of Directors shall define the Company’s objectives to ensure sustainability.

Principle 3 The Board of Directors shall strengthen its effectiveness.

Principle 4 The Board of Directors shall nominate and develop senior executive officers and ensure good people management.

Principle 5 The Board of Directors shall nurture innovations and responsible business practices.

Principle 6 The Board of Directors shall provide an adequate system of risk management and internal control.

Principle 7 The Board of Directors shall ensure information disclosure and financial integrity.

Principle 8 The Board shall encourage engagement and communication with shareholders.

Business Ethics

1. Responsibilities to stakeholders

2. Conflict of Interest

3. Reception, Receipts and Grants of Gifts

4. Combating Dishonest Acts Corruption

5. Non-infringement of Intellectual Property

6. Non-violation of Human Rights

7. Safety and Occupational Hygiene

Code of Conduct for Company Directors, Executives and Employees

1. Formal Responsibilities

2. Maintenance of Company Assets

3. Informants and Complaints

4. Interpretations

 

aunual 2019

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aunual 2018

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aunual 2017

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aunual 2016

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 aunual 2015 

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 aunual 2014

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 aunual 2013

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 aunual 2012

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 aunual 2011

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 aunual 2010

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 aunual 2009

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 aunual 2008

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Date

Headline

PDF

03/07/2020

 Invitation to the 45th Annual General Meeting of Shareholders on August 4, 2020new

02/06/2020

Notification of change of the Company’s head office address new

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08/04/2020

Postponement of the 45th Annual General Meeting of Shareholders for the year 2020 ("AGM") and approval of the interim dividend payment

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20/03/2020

Guideline for attending the meeting, regarding the outbreak of Coronavirus 2019 (COVID-19)

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20/03/2020

Submission of Opinions or Questions for AGM Agenda prior to the Meeting

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20/03/2020

Invitation to the 45th Annual General Meeting of Shareholders on April 23, 2020

11/11/2019

The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2020 Annual General Meeting of Shareholders

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18/06/2019

Invitation to attend the opportunity day

03/05/2019

Disclosure the Minutes of the General Meeting of Shareholders No.44

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03/05/2019

Image from the General Meeting of Shareholders No.44

23/04/2019

Report on the resolution of the General Meeting of Shareholders No.44

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22/03/2019

Submission of Opinions or Questions for AGM Agenda prior to the Meeting

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22/03/2019

Invitation to the 44th General Meeting of Shareholders on April 23, 2019

12/11/2018

The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2019 Annual General Meeting of Shareholders

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11/06/2018

Invitation to attend the opportunity day

07/05/2018

Disclosure the Minutes of the General Meeting of Shareholders No.43

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07/05/2018

Image from the General Meeting of Shareholders No.43

24/04/2018

Report on the resolution of the General Meeting of Shareholders No.43

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18/04/2018

The amendment of the invitation letter to the General Meeting of Shareholders No.43 (Agenda 7)

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23/03/2018

Invitation to the 43th General Meeting of Shareholders on April 24, 2018

09/11/2017

The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2018 Annual General Meeting of Shareholders

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12/06/2017

Invitation to attend the opportunity day

05/05/2017

Disclosure the Minutes of the General Meeting of Shareholders No.42

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05/05/2017

Image from the General Meeting of Shareholders No.42

25/04/2017

Report on the resolution of the General Meeting of Shareholders No.42

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24/03/2017

Invitation to the 42nd General Meeting of Shareholders on April 25, 2017

09/11/2016

The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2017 Annual General Meeting of Shareholders

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08/06/2016

Invitation to attend the opportunity day

04/05/2016

Disclosure the Minutes of the General Meeting of Shareholders No.41

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04/05/2016

Image from the General Meeting of Shareholders No.41

26/04/2016

Report on the resolution of the 2016 General Meeting of  Shareholders No.41

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25/03/2016

Invitation to the 41st General Meeting of Shareholders on April 26, 2016

10/11/2015

 The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2016 Annual General Meeting of Shareholders

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22/10/2015

 Disclosure the Minutes of the Extraordinary Meeting of Shareholders No.1/2558

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22/10/2015

Image from the Extraordinary  Meeting of Shareholders No.1/2558

22/09/2015

Invitation to the Extraordinary Meeting of Shareholders no.1/2558 on October 12, 2015

05/08/2015

Revised:Disposition of Assets&Connected Transactions

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05/08/2015

Disposition of Assets&Connected Transactions, amendments of Company's objectives, IFA, Set EGM.

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08/06/2015

Invitation to attend the opportunity day

11/05/2015

Disclosure the Minutes of the General Meeting of Shareholders No.40

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29/04/2015

Image from the General Meeting of Shareholders No.40

28/04/2015

Report on the resolution of the 2015 General Meeting of  Shareholders No.40

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27/03/2015

Invitation to the 40th General Meeting of Shareholders on April 28, 2015

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07/11/2014

The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2015 Annual General Meeting of Shareholders.

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02/06/2014

Invitation to attend the opportunity day

 

02/05/2014

Disclosure the Minutes of the General Meeting of Shareholders No.39

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23/04/2014

Image from the General Meeting of Shareholders No.39

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21/03/2014

Invitation to the 39th General Meeting of Shareholders on April 22, 2014

 

08/11/2013

The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2014 Annual General Meeting of Shareholders..

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07/06/2013

Invitation to attend the opportunity day

 

30/04/2013

Disclosure the Minutes of the General Meeting of Shareholders No.38

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25/04/2013

Image from the General Meeting of Shareholders No.38

 

21/03/2013

Invitation to the 38th General Meeting of Shareholders on April 23, 2013

 

09/11/2012

The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2013 Annual General Meeting of Shareholders ..

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15/06/2012

Invitation to attend the opportunity day

 

04/05/2012

Disclosure the Minutes of the General Meeting of Shareholders No.37

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25/04/2012

Image from the General Meeting of Shareholders No.37

 

21/03/2012

Invitation to the 37th General Meeting of Shareholders on April 24, 2012