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Thoresen Thai Agencies : Sustainability Development Report Year 2022

0 Annual Report 2022 • Form 56- One Report • TTA Driving Business for Sustainability . | May 5, 2023

Beverage groupAgrochemical groupShipping groupOffshore servicThoresen thai agencies stock exchangePress releaseOr tta th0535010z05

Enclosure 6: Documents verifying eligibility to attend the e-AGM and voting method

Enclosure 6 Documents verifying eligibility to attend the e-AGM Attendance Registration . | March 24, 2023

Business developmentElectronic meetingProxy formThoresen thai agencies stock exchangePress releaseTtendance tta th0535010z05

Enclosure 8: Guidelines for attending of Electronic Meeting via Inventech Connect

Enclosure 8 Guidelines for attending of Electronic Meeting by Inventech Connect Shareholders and proxies wishing to. | March 24, 2023

Krung thep mahanakhonSoi chidlomInventech call centerThoresen thai agencies public company limitedCompany independent directorsIndependent directorsPloenchit roadThoresen thai agencies stock exchangePress releaseIshing tta th0535010z05

Thoresen Thai Agencies : Proxy Forms | MarketScreener

Enclosure 10 Proxy Form B For individuals and juristic persons Please sign. | March 24, 2023

Krung thep mahanakhonNong bonTambol kwaengPrasert bunsumpunCherdpong siriwitSomchai chaisuparakulSomboonkiat kasemsuwanSoi areesumpunJean paul theveninAmphur khetSoi suan nakharinMermaid maritime public companyNotice of department business developmentCompany articles of associationThoresen thai agencies public companyProxy form

Enclosure 2: Profiles of nominated directors to be elected to succeed those who will be retiring by rotation and definitions of the Company s independent director

Enclosure 2 Profiles of nominated directors to be elected to succeed those who will be retiring by rotation . | March 24, 2023

United statesFrance generalAbu dhabiAbuz abyUnited arab emiratesNakhon si thammaratZayed al nahyanHh sheikh mohammedJean paul theveninPadung krungkasemPrasert bunsumpunRisk management committee meetingThaicom public companyMember of the corporate governance committeeAsia infrastructure management thailand co ltdStrom thailand co ltd

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