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Thoresen Thai Agencies : MD & A 1Q/2023

Thoresen Thai Agencies Public Company Limited Management Discussion and Analysis for 1Q/2023 Ref No. COR:. | May 16, 2023

Offshore serviceThai bahtThoresen thai agencies stock exchangePress releaseEf tta th0535010z05

Thoresen Thai Agencies : Minutes of Annual General Meeting of Shareholders for the year 2023

THORESEN THAI AGENCIES PUBLIC COMPANY LIMITED Minutes of the 2023 Annual General Meeting of Shareholders . | May 11, 2023

Khet pathumwanKrung thep mahanakhonVeerachai ratanajaratkulAusana mahagitsiriKamolsut dabbaransiWorawas wassanontSigmund strommeChalermchai mahagitsiriMohammed rashedVincent siawKwang lumpineeSoi chidlomCherdpong siriwitSomchai apinyanukulChitrapongse kwangsukstithEkkamol emradee

Enclosure 7: Articles of Association of the Company in relation to the AGM

Enclosure 7 Articles of Association of the Company in relation to the AGM Issuance of Shares . | March 24, 2023

Board of directors the companyArticles of association the companyPublic companyCompany directorsSecurities exchangePublic company actExecutive committeeAnnual general meetingExtraordinary general meetingFinancial mattersThoresen thai agencies stock exchangePress releaseEf tta th0535010z05

Enclosure 5: Information Memorandum on the connected transaction in providing financial assistance in the form of loan to Mermaid Maritime Public Company Limited

Enclosure 5 Information Memorandum on the Connected Transaction in Providing Financial Assistance in the Form of Loan. | March 24, 2023

South koreaUnited statesRepublic ofKamolsut dabbaransiSuvimol mahagitsiriAusana mahagitsiriJean paul theveninChalermchai mahagitsiriPrayudh mahagitsiriPrasert bunsumpunCommittee member of risk managementSingapore exchangeBank ltdCorporate governance committeeMermaid maritime public companyInvestment committee

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