SHAREHOLDER INFORMATION

SHAREHOLDER INFORMATION

Date Title PDF
18 November 2024 Meeting Minutes of Extraordinary General Meeting of Shareholders No. 1/2024 Download
16 October 2024 Invitation to the Extraordinary General Meeting of Shareholders No. 1/2024 Download
16 October 2024 Enclosure 1 Capital Increase Report Form (F53-4) Download
16 October 2024 Enclosure 2 Information Memorandum regarding the Issuance and Offering of Newly Issued Ordinary Shares through a Private Placement Download
16 October 2024 Enclosure 3 Acceptance for the Invitation of Online Meeting of Right Tunnelling Public Company Limited Download
16 October 2024 Enclosure 4 Attendance Protocol for the Extraordinary General Meeting of Shareholders via Electronic Meeting Download
16 October 2024 Enclosure 5 Procedural Mapping for the Extraordinary General Meeting of Shareholders via Electronic Meeting Download
16 October 2024 Enclosure 6 Question Submission Form for the Meeting of Shareholders Download
16 October 2024 Enclosure 7 Profiles of Independent Directors to be appointed as a Proxy Download
16 October 2024 Enclosure 8 Proxy Form A, B, and C Download
16 October 2024 Enclosure 9 Articles of Association of the Company regarding the Extraordinary Meeting of Shareholders Download
16 October 2024 Enclosure 10 Request Form for Physical Copy of Supplemental Document of Extraordinary General Meeting of Shareholders No. 1/2024 Download
16 October 2024 Enclosure 11 Privacy Notice for the Extraordinary General Meeting of Shareholders No. 1/2024 Download
1 October 2024 Notification of the resolutions of the Board of Directors’ Meeting No. 5/2024, Re: The Schedule of the Extraordinary General Meeting of Shareholders No. 1/2024 and the capital increase under a General Mandate and with Specific Purposes through Private Placement (Revised) Download
1 October 2024 Form for Proposed Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders of 2024 of RT Download
1 October 2024 Criteria for Proposal of Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders of 2024 of RT Download
1 October 2024 Invitation to Propose the Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders for the year 2024 of RT Download
13 Jun 2024 Opportunity Day Q1/2024 Download
31 May 2024 Financial Performance Quarter 1 (F45) (Reviewed) Download
31 May 2024 Management Discussion and Analysis Quarter 1 Ending 31 March 2024 Download
14 May 2024 Publication of the Minutes of the Annual General Meeting of Shareholders for the year 2024 (“AGM”) on the Company's website Download
13 May 2024 Meeting Minutes of Annual General Meeting of Shareholders for the year 2024 Download
30 April 2024 Resolutions of the Annual General Meeting of Shareholders for 2024 Download
27 March 2024 Notice of the Annual General Meeting of Shareholders for 2024 (Full) Download
27 March 2024 Notice of the Annual General Meeting of Shareholders for 2024 (MOC) Download
27 March 2024 Enclosure 1 The Annual Registration Statement/Annual Report 2023 (Form 56-1 One Report) in form of QR Code Download
27 March 2024 Enclosure 2 Profiles of the external auditors nominated for appointment as the Company’s auditors Download
27 March 2024 Enclosure 3 Profiles of directors to be elected for the Company’s director and the Definitions of Independent Director Download
27 March 2024 Enclosure 4 Profiles of the independent directors proposed by the Company to act as shareholder proxy Download
27 March 2024 Enclosure 5 Proxy Form A Download
27 March 2024 Enclosure 5 Proxy Form B Download
27 March 2024 Enclosure 5 Proxy Form C Download
27 March 2024 Enclosure 6 Documents required prior to attending the Meeting for shareholders or proxy and voting of shareholders meeting Download
27 March 2024 Enclosure 7 Report Form for Capital Increase (F53-4) Download
27 March 2024 Enclosure 8 Information Memorandum regarding the Issuance and Offering of Newly Issued Ordinary Shares to Existing Shareholders in Proportion to their Shareholding (Right Offering) Download
27 March 2024 Enclosure 9 Inquiry proposal form for the Annual General Meeting of Shareholders Download
27 March 2024 Enclosure 10 The Articles of Association of the Company relating to the Annual General Meeting of Shareholders Download
27 March 2024 Enclosure 11 Privacy Notice for the Annual General Meeting of Shareholders 2024 Download
27 March 2024 Enclosure 12 Map to the Meeting Venue Download
18 March 2024 Cancellation of Agenda Item on the Adjustment of Exercise of the Warrants to Purchase the newly issued ordinary shares of the company No.1 (RT-W1) (Update) Download
27 February 2024 Report of the Appointment of Managing Director of Right Tunnelling PCL Download
27 February 2024 Board of Directors’ Resolutions No. 2/2024 on Schedule of the 2024 Annual General Meeting of Shareholders and the Omission of Dividend Payment Download
27 February 2024 Management Discussion and Analysis Yearly Ending 31 Dec 2023 Download
27 February 2024 Financial Performance Yearly (F45) (Audited) Download
30 January 2024 Report of the utilization of capital increase received from the offering of ordinary shares Download
Date Title PDF
11 December 2023 Opportunity Day Q3/2023 Download
13 November 2023 Management Discussion and Analysis Quarter 3 Ending 30 September 2023 Download
13 November 2023 Financial Performance Quarter 3 (F45) (Reviewed) Download
7 September 2023 Opportunity Day Q2/2023 Download
1 September 2023 Form for Proposed Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders of 2024 of RT Download
1 September 2023 Criteria for Proposal of Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders of 2024 of RT Download
1 September 2023 Invitation to Propose the Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders for the year 2024 of RT Download
14 August 2023 Financial Performance Quarter 2 (F45) (Reviewed) Download
14 August 2023 Management Discussion and Analysis Quarter 2 Ending 30 June 2023 Download
15 June 2023 Company Snapshot 3M/23 Download
8 June 2023 Opportunity Day Q1/2023 Download
12 May 2023 Financial Performance Quarter 1 (F45) (Reviewed) Download
12 May 2023 Management Discussion and Analysis Quarter 1 Ending 31 March 2023 Download
26 April 2023 Meeting Minutes of Annual General Meeting of Shareholders for the year 2023 Download
26 April 2023 Resolutions-of-the-Annual-General-Meeting-of-Shareholders-for-2023 Download
10 April 2023 Report of New Project: Construction of Dam and its Components, Khlong Phlo Reservoir Project, Rayong Download
31 March 2023 Opportunity Day YE2022 Download
28 March 2023 Invitation to the Annual General Meeting of Shareholders for 2023 Download
28 March 2023 Enclosure 1 The Annual Registration Statement Annual Report 2023 (Form 56-1 One Report) in the form of QR Code Download
28 March 2023 Enclosure 2 Profiles of the external auditors nominated for appointment as the Company’s Auditors Download
28 March 2023 Enclosure 3 Brief profiles of the Nominated Candidates for election of Directors of the Company in replacement of those due to retire by rotation Download
28 March 2023 Enclosure 4 Profiles of the independent directors proposed by the Company to act as shareholder proxy Download
28 March 2023 Enclosure 5 Proxy Form A Download
28 March 2023 Enclosure 5 Proxy Form B Download
28 March 2023 Enclosure 5 Proxy Form C Download
28 March 2023 Enclosure 6 Profiles of the independent directors proposed by the Company to act as shareholder proxy Download
28 March 2023 Enclosure 7 Inquiry Proposal Form for the Annual General Meeting of Shareholders for 2023 Download
28 March 2023 Enclosure 8 The Articles of Association of the Company relating to the Annual General Meeting of Shareholders Download
28 March 2023 Enclosure 9 Privacy Notice for the Annual General Meeting of Shareholders for 2023 Download
28 March 2023 Enclosure 10 Map to the Meeting Venue Download
27 February 2023 Board of Directors' Resolutions No.2/2023 Download
27 February 2023 Financial Performance Yearly (F45) (Audited) Download
27 February 2023 Management Discussion and Analysis Yearly Ending 31 Dec 2022 Download
30 January 2023 Report of the utilization of capital increase received from the offering of ordinary shares Download
Date Title PDF
6 December 2022 Opportunity Day 3Q/2022 Download
29 November 2022 Report of New Project: Construction of Luang Prabang Hydroelectric Power Project Download
22 November 2022 Report of New Projects in November 2022 Download
14 November 2022 Financial Performance Quarter 3 (F45) (Reviewed) Download
14 November 2022 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022 Download
12 October 2022 Report of New Tunnelling Project: The Construction of Den ChaiChiang Rai-Chiang Khong Railway, Contract 2, Ngao – Chiang Rai Download
2 September 2022 Opportunity Day 2Q2022 Right Tunnelling Public Company Limited Download
1 September 2022 Invitation to Propose the Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders for the year 2023 of RT Download
1 September 2022 Criteria for Proposal of Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders of 2023 of RT Download
1 September 2022 Form for Proposed Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders of 2022 of RT Download
15 August 2022 Changing of CFO Download
15 August 2022 Financial Performance Quarter 2 (F45) (Reviewed) Download
15 August 2022 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022 Download
9 August 2022 Report of New Projects in August 2022 Download
27 July 2022 Report of the utilization of capital increase received from the offering of ordinary shares Download
21 June 2022 Report of New Projects in June 2022 Download
2 June 2022 Opportunity Day 1Q2022 Right Tunnelling Public Company Limited Download
17 May 2022 Financial Performance Quarter 1 (F45) (Reviewed) Download
17 May 2022 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022 Download
9 May 2022 Minutes of the Annual General Meeting of Shareholders for 2022 Download
25 April 2022 Resolutions of the Annual General Meeting of Shareholders for 2022 Download
1 April 2022 Opportunity Day 4Q2021 Right Tunnelling Public Company Limited Download
29 March 2022 Invitation to the Annual General Meeting of Shareholders for 2022 Download
29 March 2022 Measures and Guidelines for the Annual General Meeting 2022 Download
29 March 2022 Enclosure 1 The Annual Registration StatementAnnual Report 2021 (Form 56-1 One Report) in the form of QR Code Download
29 March 2022 Enclosure 2 Profiles of the external auditors nominated for appointment as the Company's Auditors Download
29 March 2022 Enclosure 3 Profiles of Directors to be elected for the Company's director Download
29 March 2022 Enclosure 4 Definition of the Company’s independent director Right Tunnelling Public Company Limited Download
29 March 2022 Enclosure 5 Profiles of the independent directors proposed by the Company to act as proxy for shareholders Download
29 March 2022 Enclosure 6 Proxy Form A, Form B and Form C Download
29 March 2022 Enclosure 7 Details of the issuance and offering of debentures in the amount not exceeding Baht 2,000 million Download
29 March 2022 Enclosure 8 Details of the Warrants to Purchase the Newly Issued Ordinary Shares of the Company No. 1 (RT-W1) to the existing shareholders of the Company proportionately to their respective shareholdings Download
29 March 2022 Enclosure 9 Capital Increase Report Form (Form F53-4) Download
29 March 2022 Enclosure 10 Documents required prior to attending the Meeting for shareholders Proxy and voting of shareholders meeting Download
29 March 2022 Enclosure 11 Inquiry proposal form for the Annual General Meeting of Shareholders Download
29 March 2022 Enclosure 12 The Articles of Association of the Company relating to the Annual General Meeting of Shareholders Download
29 March 2022 Enclosure 13 QR Code Downloading Procedures for the Supporting Documents of the AGM for 2022 Download
29 March 2022 Enclosure 14 Map to the Meeting Venue Download
4 March 2022 Report of New Projects from January to March 2022 Download
28 February 2022 Schedule of 2022 AGM, Dividend Payment, Issuance and Offering for Sale of Debentures and the Warrants to Purchase the Newly Issued Ordinary Shares of the Company No.1 (RT-W1) to Existing Shareholders and Increase in the Company's Registered Capital Download
28 February 2022 Management Discussion and Analysis Yearly Ending 31 Dec 2021 Download
28 February 2022 Financial Performance Yearly (F45) (Audited) Download
25 February 2022 Results of Invitation to Propose the Agendas and Director Nominees in advance for the Annual General Meeting of Shareholders for the year 2022 of Right Tunnelling Public Company Limited Download
1 February 2022 Notification of Appointment of Director in Replacement of the Resigned Director Download
31 January 2022 Report of the utilization of capital increase received from the offering of ordinary shares Download
5 January 2022 Notification of the Resignation of Director Download
Date Title PDF
9 December 2021 Opportunity Day 3Q2021 Right Tunnelling Public Company Limited Download
10 November 2021 Management Discussion and Analysis Quarter 3 Ending 30 September 2021 Download
10 November 2021 Financial Performance Quarter 3 (F45) (Reviewed) Download
20 September 2021 Opportunity Day 2Q2021 Right Tunnelling Public Company Limited Download
1 September 2021 Criteria for Proposal of Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders of 2022 of RT Download
1 September 2021 Form for Proposed Agenda and Director Nominees in advance for the Annual General Meeting of Shareholders of 2022 of RT (Form A-B-C) Download
11 August 2021 Management Discussion and Analysis Quarter 2 Ending 30 June, 2021 Download
11 August 2021 Financial Performance Quarter 2 (F45) (Reviewed) Download
12 May 2021 Financial Performance Quarter 1 (F45) (Reviewed) Download
12 May 2021 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021 Download
7 May 2021 Minutes of the Annual General Meeting of Shareholders Year 2021 [EN] Download
7 April 2021 RT Oppday Year End 2020 Download
31 March 2021 Notice of the Annual General Meeting of Shareholders for 2021 of Right Tunnelling Public Company Limited (Full) (English) Download
31 March 2021 Enclosure 1 A copy of Minutes of the Extraordinary General Meeting of Shareholders No. 12020 Download
31 March 2021 Enclosure 2 The Annual Registration Statement Annual Report 2020 Download
31 March 2021 Enclosure 3 Profiles of Directors retiring by rotation and to be nominated for another term Download
31 March 2021 Enclosure 4 Profiles of the external auditors nominated for appointment as the Company’s auditors Download
31 March 2021 Enclosure 5 Definition of Independent Director Download
31 March 2021 Enclosure 6 Profiles of the Independent Directors proposed by the Company to act as Proxy for Shareholders Download
31 March 2021 Enclosure 7 Proxy Form A Download
31 March 2021 Enclosure 7 Proxy Form B Download
31 March 2021 Enclosure 7 Proxy Form C Download
31 March 2021 Enclosure 8 The Articles of Association of the Company relating to the Annual General Meeting of Shareholders Download
31 March 2021 Enclosure 9 Inquiry Proposal Form for the Annual General Meeting Download
31 March 2021 Enclosure 10 Documents required prior to attending the Meeting and Documents for Proxy Download
31 March 2021 Enclosure 11 QR Code Downloading Procedures for Supporting Documents for the Annual General Meeting of Shareholders for 2021 Download
31 March 2021 Enclosure 12 Map to the Meeting Venue Download
25 February 2021 Board of Directors' Resolutions No.1/2021 Download
24 February 2021 Management Discussion and Analysis for the year ended 31 December 2020 Download
24 February 2021 Financial Performance Yearly (F45) (Audited) Download
9 February 2021 Report of Construction Project Download
28 January 2021 Report of the utilization of capital increase received from the offering of ordinary shares Download
12 January 2021 Report of New Projects in January 2021 Download
Date Title PDF
11 November 2020 Prospectus Download
11 November 2020 Management Discussion and Analysis Quarter 3 Ending 30 September 2020 Download
11 November 2020 Financial Performance Quarter 3 (F45) (Reviewed) Download
11 November 2020 Management Discussion and Analysis Quarter 2 Ending 30 June 2020 Download
11 November 2020 Financial Performance Quarter 2 (F45) (Reviewed) Download
11 November 2020 Management Discussion and Analysis ended at December 31, 2019 Download
11 November 2020 Financial Performance (F45) (Reviewed) Download
11 November 2020 Information Memorandum Download
11 November 2020 SET adds new listed securities: RT’s securities to be traded on November 12, 2020 Download