Shareholder Information Home Investor Corner Shareholder Information Shareholders' Meeting Shareholders' Meeting Shareholders' Meeting Major Shareholders IR Calendar Dividend Information Shareholders' Meeting Notification of Entitlement to Subscribe to Newly Issued Ordinary Shares Please select the year 2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 Download Annual General Meeting of Shareholders 2026 Privacy Notice for Shareholders Notice of the 2026 Annual General Meeting of Shareholders Enclosures Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2026 The Annual Registration Statement / Annual Report 2025 (Form 56-1 One Report) (QR Code) Biography of Nominated Directors in Replacement of the Retiring Directors whose Tenure are expired The Articles of Association Regarding the Meeting of Shareholders Registration, Documents Required to Attend the Shareholders’ Meeting, Grant of Proxy and Voting Guidelines for Attending the 2026 Annual General Meeting of Shareholders by Electronic Media (E-AGM) Biographies of Proposed Directors Represent as Proxies of Shareholders at the Meeting and Definition of Independent Director Proxy Form B Proxy Form C Form of Advance Questions for the 2026 Annual General Meeting of Shareholders Criteria for Proposal of the agenda for the Annual General Meeting of Shareholders and Nomination to be elected as the Company’s director in advance Criteria for Proposal of the agenda for the Annual General Meeting of Shareholders and Nomination to be elected as the Company’s director in advance Download The Extraordinary General Meeting of Shareholders No.1/2026 Minutes of the Extraordinary General Meeting of Shareholders No. 1/2026 Notice of the Extraordinary General Meeting of Shareholders No.1/2026 Enclosures 1. Copy of the Minutes of the 2025 Annual General Meeting of Shareholders; 2. Information Memorandum on the Issuance, Offering and Allocation of Newly Issued Ordinary Shares of TRC Construction Public Company Limited; 3. Capital Increase Report Form (Form 53-4); 4. The Articles of Association Regarding the Meeting of Shareholder; 5. Documents or Evidence of Identity of Shareholders or Shareholders’ Proxy Entitled to Attend the Shareholders’ Meeting; 6. Guidelines for Attending the Extraordinary General Meeting of Shareholders No.1/2026 by Electronic Media (E-EGM); 7. Biographies of Proposed Directors Represent as Proxies of Shareholders at the Meeting and Definition of Independent Director; 8.1 Proxy Form B 8.1 Proxy Form C 9. Form of Advance Questions for the Extraordinary General Meeting of Shareholders No.1/2026 Privacy Notice for Shareholders Privacy Notice for Shareholders