TISCO Financial Group > Investor Relations

SET Disclosure

Board and Shareholders Meeting

Document	Date	Download
Invitation to the shareholder to propose agenda and qualified candidate to be nominated as the Company’s director for the 2025 Annual General Meeting of Shareholders	30/08/2024
Interim Dividend Payment	28/08/2024
Dissemination of the Minutes of the Annual General Meeting of Shareholders for the year 2024	02/05/2024
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)	19/04/2024
Resolution on the appointment of Chairman of the Board, Vice Chairman of the Board, Lead Independent Director, and Sub Committees	19/04/2024
Resolutions of the Annual General Meeting of Shareholders for the year 2024	18/04/2024
Dissemination of related documents for the Annual General Meeting of Shareholders for the year 2024 on the Company’s website	20/03/2024
Dividend Payment and the Schedule of the Annual General Meeting of Shareholders for the year 2024 (Additional Information about Directors)	01/03/2024
Appointment of the Group Chief Executive	01/03/2024
Dividend Payment and the Schedule of the Annual General Meeting of Shareholders for the year 2024	27/02/2024
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)	27/02/2024

Financial Statements

Document	Date	Download
Summary Statement of Assets & Liabilities (C.B. 1.1) December 2024	14/01/2025
Management Discussion and Analysis FY2024 (Unaudited)	14/01/2025
Unaudited Financial Statements FY2024	14/01/2025

Share Conversion

Document	Date	Download
Report on the results of the Exercise of preferred stock (F53-5)	07/01/2025

Board and Shareholders Meeting

Document	Date	Download
Invitation to the shareholder to propose agenda and qualified candidate to be nominated as the Company’s director for the 2025 Annual General Meeting of Shareholders	30/08/2024
Interim Dividend Payment	28/08/2024
Dissemination of the Minutes of the Annual General Meeting of Shareholders for the year 2024	02/05/2024
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)	19/04/2024
Resolution on the appointment of Chairman of the Board, Vice Chairman of the Board, Lead Independent Director, and Sub Committees	19/04/2024
Resolutions of the Annual General Meeting of Shareholders for the year 2024	18/04/2024
Dissemination of related documents for the Annual General Meeting of Shareholders for the year 2024 on the Company’s website	20/03/2024
Dividend Payment and the Schedule of the Annual General Meeting of Shareholders for the year 2024 (Additional Information about Directors)	01/03/2024
Appointment of the Group Chief Executive	01/03/2024
Dividend Payment and the Schedule of the Annual General Meeting of Shareholders for the year 2024	27/02/2024
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)	27/02/2024

Financial Statements

Document	Date	Download
Summary Statement of Assets & Liabilities (C.B. 1.1) November 2024	12/12/2024
Management Discussion and Analysis 3Q2024 (Reviewed)	14/11/2024
Reviewed Financial Statements 3Q2024	14/11/2024
Summary Statement of Assets & Liabilities (C.B. 1.1) October 2024	12/11/2024
Summary Statement of Assets & Liabilities (C.B. 1.1) September 2024	15/10/2024
Management Discussion and Analysis 3Q2024 (Unreviewed)	15/10/2024
Unreviewed Financial Statements 3Q2024	15/10/2024
Summary Statement of Assets & Liabilities (C.B. 1.1) August 2024	11/09/2024
Summary Statement of Assets & Liabilities (C.B. 1.1) July 2024	13/08/2024
Management Discussion and Analysis 2Q2024 (Reviewed)	13/08/2024
Reviewed Financial Statements 2Q2024	13/08/2024
Summary Statement of Assets & Liabilities (C.B. 1.1) June 2024	12/07/2024
Management Discussion and Analysis 2Q2024 (Unreviewed)	12/07/2024
Unreviewed Financial Statements 2Q2024	12/07/2024
Summary Statement of Assets & Liabilities (C.B. 1.1) May 2024	12/06/2024
Management Discussion and Analysis 1Q2024 (Reviewed)	14/05/2024
Reviewed Financial Statements 1Q2024	14/05/2024
Summary Statement of Assets & Liabilities (C.B. 1.1) April 2024	13/05/2024
Summary Statement of Assets & Liabilities (C.B. 1.1) March 2024	17/04/2024
Management Discussion and Analysis 1Q2024 (Unreviewed)	17/04/2024
Unreviewed Financial Statements 1Q2024	17/04/2024
Summary Statement of Assets & Liabilities (C.B. 1.1) February 2024 (Revised)	21/03/2024
Summary Statement of Assets & Liabilities (C.B. 1.1) February 2024	12/03/2024
Management Discussion and Analysis FY2023 (Audited)	28/02/2024
Audited Financial Statements FY2023	28/02/2024
Summary Statement of Assets & Liabilities (C.B. 1.1) January 2024	13/02/2024
Summary Statement of Assets & Liabilities (C.B. 1.1) December 2023	15/01/2024
Management Discussion and Analysis FY2023 (Unaudited)	15/01/2024
Unaudited Financial Statements FY2023	15/01/2024

Share Conversion

Document	Date	Download
Report on the results of the Exercise of preferred stock (F53-5)	31/10/2024
Report on the results of the Exercise of preferred stock (F53-5)	02/10/2024
Report on the results of the Exercise of preferred stock (F53-5)	02/09/2024
Report on the results of the Exercise of preferred stock (F53-5)	01/08/2024
Report on the results of the Exercise of preferred stock (F53-5)	01/07/2024
Report on the results of the Exercise of preferred stock (F53-5)	30/05/2024
Report on the results of the Exercise of preferred stock (F53-5)	30/04/2024
Report on the results of the Exercise of preferred stock (F53-5)	01/04/2024
Report on the results of the Exercise of preferred stock (F53-5)	04/03/2024
Report on the results of the Exercise of preferred stock (F53-5)	31/01/2024

Board and Shareholders Meeting

Document	Date	Download
Invitation to the shareholder to propose agenda and qualified candidate to be nominated as the Company’s director for the 2024 Annual General Meeting of Shareholders	30/08/2023
Interim Dividend Payment	24/08/2023
Dissemination of the Minutes of the Annual General Meeting of Shareholders for the year 2023	27/04/2023
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)	19/04/2023
Resolution on the appointment of Chairman of the Board, Vice Chairman of the Board and Other Committees Members	18/04/2023
Resolutions of the Annual General Meeting of Shareholders for the year 2023	17/04/2023
Disclosure of related documents for the Annual General Meeting of Shareholders for the year 2023 on the Company’s website	17/03/2023
Dividend Payment and the Schedule of the Annual General Meeting of Shareholders for the year 2023 (Additional Information about Directors)	09/03/2023
Dividend Payment and the Schedule of the Annual General Meeting of Shareholders for the year 2023	21/02/2023

Financial Statements

Document	Date	Download
Summary Statement of Assets & Liabilities (C.B. 1.1) November 2023	13/12/2023
Summary Statement of Assets & Liabilities (C.B. 1.1) October 2023	14/11/2023
Management Discussion and Analysis 3Q2023 (Reviewed)	13/11/2023
Reviewed Financial Statements 3Q2023	13/11/2023
Summary Statement of Assets & Liabilities (C.B. 1.1) September 2023	11/10/2023
Management Discussion and Analysis 3Q2023 (Unreviewed)	11/10/2023
Unreviewed Financial Statements 3Q2023	11/10/2023
Summary Statement of Assets & Liabilities (C.B. 1.1) August 2023	12/09/2023
Management Discussion and Analysis 2Q2023 (Reviewed)	15/08/2023
Reviewed Financial Statements 2Q2023	15/08/2023
Summary Statement of Assets & Liabilities (C.B. 1.1) July 2023	11/08/2023
Summary Statement of Assets & Liabilities (C.B. 1.1) June 2023	12/07/2023
Management Discussion and Analysis 2Q2023 (Unreviewed)	12/07/2023
Unreviewed Financial Statements 2Q2023	12/07/2023
Summary Statement of Assets & Liabilities (C.B. 1.1) May 2023	13/06/2023
Summary Statement of Assets & Liabilities (C.B. 1.1) April 2023	12/05/2023
Management Discussion and Analysis 1Q2023 (Reviewed)	12/05/2023
Reviewed Financial Statements 1Q2023	12/05/2023
Summary Statement of Assets & Liabilities (C.B. 1.1) March 2023	18/04/2023
Management Discussion and Analysis 1Q2023 (Unreviewed)	18/04/2023
Unreviewed Financial Statements 1Q2023	18/04/2023
Summary Statement of Assets & Liabilities (C.B. 1.1) February 2023	13/03/2023
Management Discussion and Analysis FY2022 (Audited)	23/02/2023
Audited Financial Statements FY2022	23/02/2023
Summary Statement of Assets & Liabilities (C.B. 1.1) January 2023	13/02/2023
Summary Statement of Assets & Liabilities (C.B. 1.1) December 2022	16/01/2023
Management Discussion and Analysis FY2022 (Unaudited)	16/01/2023
Unaudited Financial Statements FY2022	16/01/2023

Share Conversion

Document	Date	Download
Report on the results of the Exercise of preferred stock (F53-5)	03/01/2024
Report on the results of the Exercise of preferred stock (F53-5)	06/12/2023
Report on the results of the Exercise of preferred stock (F53-5)	01/11/2023
Report on the results of the Exercise of preferred stock (F53-5)	29/09/2023
Report on the results of the Exercise of preferred stock (F53-5)	07/09/2023
Report on the results of the Exercise of preferred stock (F53-5)	31/07/2023
Report on the results of the Exercise of preferred stock (F53-5)	29/06/2023
Report on the results of the Exercise of preferred stock (F53-5)	01/06/2023
Report on the results of the Exercise of preferred stock (F53-5)	28/04/2023
Report on the results of the Exercise of preferred stock (F53-5)	31/03/2023
Report on the results of the Exercise of preferred stock (F53-5)	01/03/2023
Report on the results of the Exercise of preferred stock (F53-5)	31/01/2023

Board and Shareholders Meeting

Document	Date	Download
Appointment of Director and Member of Risk Oversight Committee	13/12/2022
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)	31/10/2022
Invitation to the shareholder to propose agenda and qualified candidate to be nominated as the Company’s director for the 2023 Annual General Meeting of Shareholders	31/08/2022
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)	1/07/2022
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)	29/06/2022
Appointment of the Chairperson of Audit Committee	29/06/2022
Dissemination of the Minutes of the Annual General Meeting of Shareholders for the year 2022	9/05/2022
Resolution on the appointment of Chairman of the Board, Vice Chairman of the Board and Other Committees Members	26/04/2022
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)	26/04/2022
Resolutions of the Annual General Meeting of Shareholders for the year 2022	25/04/2022
Disclosure of related documents for the Annual General Meeting of Shareholders for the year 2022 on the Company’s website	25/03/2022
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)	4/03/2022
Dividend Payment and the Schedule of the Annual General Meeting of Shareholders for the year 2022	28/02/2022

Financial Statements

Document	Date	Download
Summary Statement of Assets & Liabilities (C.B. 1.1) November 2022	13/12/2022
Management Discussion and Analysis 3Q2022 (Reviewed)	14/11/2022
Reviewed Financial Statements 3Q2022	14/11/2022
Summary Statement of Assets & Liabilities (C.B. 1.1) October 2022	11/11/2022
Summary Statement of Assets & Liabilities (C.B. 1.1) September 2022	12/10/2022
Management Discussion and Analysis 3Q2022 (Unreviewed)	12/10/2022
Unreviewed Financial Statements 3Q2022	12/10/2022
Summary Statement of Assets & Liabilities (C.B. 1.1) August 2022	12/09/2022
Summary Statement of Assets & Liabilities (C.B. 1.1) July 2022	11/08/2022
Management Discussion and Analysis 2Q2022 (Reviewed)	11/08/2022
Reviewed Financial Statements 2Q2022	11/08/2022
Summary Statement of Assets & Liabilities (C.B. 1.1) June 2022	14/07/2022
Management Discussion and Analysis 2Q2022 (Unreviewed)	14/07/2022
Unreviewed Financial Statements 2Q2022	14/07/2022
Summary Statement of Assets & Liabilities (C.B. 1.1) May 2022	13/06/2022
Management Discussion and Analysis 1Q2022 (Reviewed)	13/05/2022
Reviewed Financial Statements 1Q2022	13/05/2022
Summary Statement of Assets & Liabilities (C.B. 1.1) April 2022	11/05/2022
Summary Statement of Assets & Liabilities (C.B. 1.1) March 2022	18/04/2022
Unreviewed Financial Statements 1Q2022	18/04/2022
Management Discussion and Analysis 1Q2022 (Unreviewed)	18/04/2022
Summary Statement of Assets & Liabilities (C.B. 1.1) February 2022	11/03/2022
Management Discussion and Analysis FY2021 (Audited)	21/02/2022
Audited Financial Statements FY2021	21/02/2022
Summary Statement of Assets & Liabilities (C.B. 1.1) January 2022	11/02/2022
Summary Statement of Assets & Liabilities (C.B. 1.1) December 2021	14/01/2022
Unreviewed Financial Statements FY2021	14/01/2022
Management Discussion and Analysis FY2021 (Unreviewed)	14/01/2022

Share Conversion

Document	Date	Download
Report on the results of the Exercise of preferred stock (F53-5)	3/01/2023
Report on the results of the Exercise of preferred stock (F53-5)	30/11/2022
Report on the results of the Exercise of preferred stock (F53-5)	31/10/2022
Report on the results of the Exercise of preferred stock (F53-5)	3/10/2022
Report on the results of the Exercise of preferred stock (F53-5)	31/08/2022
Report on the results of the Exercise of preferred stock (F53-5)	1/08/2022
Report on the results of the Exercise of preferred stock (F53-5)	30/06/2022
Report on the results of the Exercise of preferred stock (F53-5)	1/06/2022
Report on the results of the Exercise of preferred stock (F53-5)	9/05/2022
Report on the results of the Exercise of preferred stock (F53-5)	31/03/2022
Report on the results of the Exercise of preferred stock (F53-5)	28/02/2022
Report on the results of the Exercise of preferred stock (F53-5)	1/02/2022
Report on the results of the Exercise of preferred stock (F53-5)	4/01/2022

Board and Shareholders Meeting

Document	Date	Download
Appointment of the Vice Chairman and Member of Subcommittee	20/12/2021
Appointment of Director	03/12/2021
Invitation to the shareholder to propose agenda and qualified candidate to be nominated as the Company’s director for the 2022 Annual General Meeting of Shareholders	31/08/2021
Dissemination of the Minutes of the Annual General Meeting of Shareholders for the year 2021	06/05/2021
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)	28/04/2021
Resolution on the appointment of Chairman of the Board, Vice Chairman of the Board and Other Committees Members	23/04/2021
Resolutions of the Annual General Meeting of Shareholders for the year 2021	22/04/2021
Additional measures and guidelines for attending the 2021 Annual General Meeting of Shareholders	20/04/2021
Disclosure of related documents for the Annual General Meeting of Shareholders for the year 2021 on the Company’s website	22/03/2021
Appointment of the Group Chief Executive and Top Management	24/02/2021
Dividend Payment and the Schedule of the Annual General Meeting of Shareholders for the year 2021	24/02/2021
Appointment of the Group Chief Executive	05/01/2021

Financial Statements

Document	Date	Download
Summary Statement of Assets & Liabilities (C.B. 1.1) November 2021	13/12/2021
Reviewed Financial Statements 3Q2021	12/11/2021
Management Discussion and Analysis 3Q2021 (Reviewed)	12/11/2021
Summary Statement of Assets & Liabilities (C.B. 1.1) October 2021	11/11/2021
Summary Statement of Assets & Liabilities (C.B. 1.1) September 2021	14/10/2021
Unreviewed Financial Statements 3Q2021	14/10/2021
Management Discussion and Analysis 3Q2021 (Unreviewed)	14/10/2021
Summary Statement of Assets & Liabilities (C.B. 1.1) August 2021	13/09/2021
Summary Statement of Assets & Liabilities (C.B. 1.1) July 2021	13/08/2021
Management Discussion and Analysis 2Q2021 (Reviewed)	13/08/2021
Reviewed Financial Statements 2Q2021	13/08/2021
Summary Statement of Assets & Liabilities (C.B. 1.1) June 2021	15/07/2021
Unreviewed Financial Statements 2Q2021	15/07/2021
Management Discussion and Analysis 2Q2021 (Unreviewed)	15/07/2021
Summary Statement of Assets & Liabilities (C.B. 1.1) May 2021	11/06/2021
Reviewed Financial Statements 1Q2021	14/05/2021
Management Discussion and Analysis 1Q2021 (Reviewed)	14/05/2021
Summary Statement of Assets & Liabilities (C.B. 1.1) April 2021	12/05/2021
Unreviewed Financial Statements 1Q2021	19/04/2021
Management Discussion and Analysis 1Q2021 (Unreviewed)	19/04/2021
Summary Statement of Assets & Liabilities (C.B. 1.1) March 2021	19/04/2021
Summary Statement of Assets & Liabilities (C.B. 1.1) February 2021	11/03/2021
Audited Financial Statements FY2020	19/02/2021
Management Discussion and Analysis FY2020 (Audited)	19/02/2021
Summary Statement of Assets & Liabilities (C.B. 1.1) January 2021	11/02/2021
Unreviewed Financial Statements FY2020	18/01/2021
Management Discussion and Analysis FY2020 (Unreviewed)	18/01/2021

Share Conversion

Document	Date	Download
Report on the results of the Exercise of preferred stock (F53-5)	04/01/2022
Report on the results of the Exercise of preferred stock (F53-5)	01/12/2021
Report on the results of the Exercise of preferred stock (F53-5)	29/10/2021
Report on the results of the Exercise of preferred stock (F53-5)	30/09/2021
Report on the results of the Exercise of preferred stock (F53-5)	31/08/2021
Report on the results of the Exercise of preferred stock (F53-5)	30/07/2021
Report on the results of the Exercise of preferred stock (F53-5)	30/06/2021
Report on the results of the Exercise of preferred stock (F53-5)	02/06/2021
Report on the results of the Exercise of preferred stock (F53-5)	30/04/2021
Report on the results of the Exercise of preferred stock (F53-5)	31/03/2021
Report on the results of the Exercise of preferred stock (F53-5)	01/03/2021
Report on the results of the Exercise of preferred stock (F53-5)	29/01/2021

Board and Shareholders Meeting

Document	Date	Download
Invitation to the shareholder to propose agenda and qualified candidate to be nominated as the Company’s director for the 2021 Annual General Meeting of Shareholders	31/08/2020
Disclosure of related documents for the Annual General Meeting of Shareholders for the Year 2020 on the Company's website	10/07/2020
Resolution on the appointment of Chairman of the Board, Vice Chairman of the Board and Other Committees Members	29/06/2020
Form to Report on names of Members and Scope of work of the Audit Committee	29/06/2020
Resolutions of the Annual General Meeting of Shareholders for the Year 2020	29/06/2020
Preventive Measures and Guidelines for attending the 2020 Annual General Meeting of Shareholders Meeting regarding the outbreak of the COVID-19	11/06/2020
Form to Report on Names of Members and Scope of Work of the Audit Committee	26/05/2020
Disclosure of related documents for the Annual General Meeting of Shareholders for the Year 2020 on the Company's website	26/05/2020
Schedule and Agenda of the Annual General Meeting of Shareholders for the Year 2020	21/05/2020
The Board of Directors’ resolution on the postponement of Annual General Meeting of Shareholders for the Year 2020 previously set on April 21, 2020 and the approval of interim dividend payment	10/04/2020
Dividend Payment and the Schedule of the Annual General Meeting of Shareholders for the Year 2020	25/02/2020

Financial Statements

Document	Date	Download
Summary Statement of Assets & Liabilities (C.B. 1.1) November 2020	14/12/2020
Summary Statement of Assets & Liabilities (C.B. 1.1) October 2020	13/11/2020
Reviewed Financial Statement 3Q2020	13/11/2020
Management Discussion and Analysis 3Q2020 (Reviewed)	13/11/2020
Unreviewed Financial Statement 3Q2020	15/10/2020
Management Discussion and Analysis 3Q2020 (Unreviewed)	15/10/2020
Summary Statement of Assets & Liabilities (C.B. 1.1) September 2020	15/10/2020
Summary Statement of Assets & Liabilities (C.B. 1.1) August 2020	14/09/2020
Reviewed Financial Statement 2Q2020	14/08/2020
Management Discussion and Analysis 2Q2020 (Reviewed)	14/08/2020
Summary Statement of Assets & Liabilities (C.B. 1.1) July 2020	14/08/2020
Summary Statement of Assets & Liabilities (C.B. 1.1) June 2020	17/07/2020
Summary Statement of Assets & Liabilities (C.B. 1.1) May 2020	16/06/2020
Reviewed Financial Statement 1Q2020	15/05/2020
Management Discussion and Analysis 1Q2020 (Reviewed)	15/05/2020
Summary Statement of Assets & Liabilities (C.B. 1.1) March 2020	20/04/2020
Summary Statement of Assets & Liabilities (C.B. 1.1) February 2020	11/03/2020
Audited Financial Statement FY2019	20/02/2020
Management Discussion and Analysis 2Q2019 (Audited)	20/02/2020
Summary Statement of Assets & Liabilities (C.B. 1.1) Janruary 2020	14/02/2020
Summary Statement of Assets & Liabilities (C.B. 1.1) December 2019	14/01/2020

Share Conversion

Document	Date	Download
Report on the results of the Exercise of preferred stock (F53-5)	3/01/2023
Report on the results of the Exercise of preferred stock (F53-5)	30/11/2022
Report on the results of the Exercise of preferred stock (F53-5)	31/10/2022
Report on the results of the Exercise of preferred stock (F53-5)	3/10/2022
Report on the results of the Exercise of preferred stock (F53-5)	31/08/2022
Report on the results of the Exercise of preferred stock (F53-5)	1/08/2022
Report on the results of the Exercise of preferred stock (F53-5)	30/06/2022
Report on the results of the Exercise of preferred stock (F53-5)	1/06/2022
Report on the results of the Exercise of preferred stock (F53-5)	9/05/2022
Report on the results of the Exercise of preferred stock (F53-5)	31/03/2022
Report on the results of the Exercise of preferred stock (F53-5)	28/02/2022
Report on the results of the Exercise of preferred stock (F53-5)	1/02/2022
Report on the results of the Exercise of preferred stock (F53-5)	4/01/2022

Board and Shareholders Meeting

Document	Date	Download
Appointment of the Group Chief Executive	01/11/2019
Invitation to the shareholder to propose agenda and qualified candidate to be nominated as the Company's director for the 2019 Annual General Meeting of Shareholders	29/08/2019
Resolution on the appointment of Chairman of the Board, Vice Chairman of the Board and Other Committees Members	23/04/2019
Resolutions of the Annual General Meeting of Shareholders for the Year 2019	22/04/2019
Disclosure of related documents for the Annual General Meeting of Shareholders for the Year 2019 on the Company's website	22/03/2019
The Annual General Meeting pf Shareholders for the Year 2019 and Dividend Payment	26/02/2019
Form to Report on Names of Members and Scope of Work of the Audit Committee	15/01/2019

Financial Statements

Document	Date	Download
Summary Statement of Assets & Liabilities (C.B. 1.1) November 2019	11/12/2019
Reviewed Financial Statement 3Q2019	14/11/2019
Management Discussion and Analysis Q3 2019	14/11/2019
Summary Statement of Assets & Liabilities (C.B. 1.1) October 2019	11/11/2019
Summary Statement of Assets & Liabilities (C.B. 1.1) September 2019	11/10/2019
Reviewed Financial Statement 2Q2019	14/08/2019
Management Discussion and Analysis Q2 2019	14/08/2019
Summary Statement of Assets & Liabilities (C.B. 1.1) July 2019	14/08/2019
Summary Statement of Assets & Liabilities (C.B. 1.1) June 2019	11/07/2019
Summary Statement of Assets & Liabilities (C.B. 1.1) May 2019	12/06/2019
Summary Statement of Assets & Liabilities (C.B. 1.1) April 2019	10/05/2019
Reviewed Financial Statement 1Q2019	18/04/2019
Management Discussion and Analysis Q1 2019	18/04/2019
Summary Statement of Assets & Liabilities (C.B. 1.1) March 2019	18/04/2019
Summary Statement of Assets & Liabilities (C.B. 1.1) February 2019	11/03/2019
Reviewed Financial Statement FY2018	25/02/2019
Management Discussion and Analysis FY2018 (Audited)	25/02/2019
Summary Statement of Assets & Liabilities (C.B. 1.1) January 2019	12/02/2019
Summary Statement of Assets & Liabilities (C.B. 1.1) December 2018	14/01/2018

Share Conversion

Document	Date	Download
Report on the results of the Exercise of preferred stock (F53-5)	27/12/2019
Report on the results of the Exercise of preferred stock (F53-5)	29/11/2019
Report on the results of the Exercise of preferred stock (F53-5)	01/11/2019
Report on the results of the Exercise of preferred stock (F53-5)	01/10/2019
Report on the results of the Exercise of preferred stock (F53-5)	04/09/2019
Report on the results of the Exercise of preferred stock (F53-5)	02/08/2019
Report on the results of the Exercise of preferred stock (F53-5)	02/07/2019
Report on the results of the Exercise of preferred stock (F53-5)	28/05/2019
Report on the results of the Exercise of preferred stock (F53-5)	30/04/2019
Report on the results of the Exercise of preferred stock (F53-5)	27/03/2019
Report on the results of the Exercise of preferred stock (F53-5)	26/02/2019
Report on the results of the Exercise of preferred stock (F53-5)	28/01/2019

Board and Shareholders Meeting

Document	Date	Download
Invitation to the shareholder to propose agenda and qualified candidate to be nominated as the Company's director for the 2019 Annual General Meeting of Shareholders	29/08/2018
Registration of the amendment to the Company's Articles of Association and the Authorized Signatories	15/05/2018
Dissemination of the Minutes of the Annual General Meeting of Shareholders for the Year 2018	07/05/2018
Form To Report On Names Of Members And Scope Of Work Of The Audit Committee (F24-1)	24/04/2018
Form To Report On Names Of Members And Scope Of Work Of The Audit Committee (F24-1) (Revised)	24/04/2018
Resolution on the appointment of Chairman of the Board, Vice Chairman of the Board and Other Committees Members	24/04/2018
Resolutions of the Annual General Meeting of Shareholders for the Year 2018	23/04/2018
Disclosure of related documents for the Annual General Meeting of Shareholders for the Year 2018 on the Company's website	20/03/2018
The Annual General Meeting of Shareholders for the Year 2018 and Dividend Payment	26/02/2018

Financial Statements

Document	Date	Download
Unreviewed Financial Statement FY2018	14/01/2019
Summary Statement of Assets & Liabilities (C.B. 1.1) December 2018	14/01/2019

Share Conversion

Document	Date	Download
Report on the results of the Exercise of preferred stock (F53-5)	26/10/2018
Report on the results of the Exercise of preferred stock (F53-5)	27/09/2018
Report on the results of the Exercise of preferred stock (F53-5)	28/08/2018
Report on the results of the Exercise of preferred stock (F53-5)	26/07/2018
Report on the results of the Exercise of preferred stock (F53-5)	28/06/2018
Report on the results of the Exercise of preferred stock (F53-5)	30/05/2018
Report on the results of the Exercise of preferred stock (F53-5)	26/04/2018
Report on the results of the Exercise of preferred stock (F53-5)	28/03/2018
Report on the results of the Exercise of preferred stock (F53-5)	27/02/2018
Report on the results of the sale of securities (F53-5)	25/01/2018

Other News from SET Disclosure

Document	Date	Download
Notification on the Sale of Personal Loan Portfolio	04/06/2018
The Sale of Personal Loan Portfolio and Credit Card Business	30/03/2018
The Acquisition of Common Shares in Sahaviriya Steel Industries Public Company Limited	28/03/2018

Board and Shareholders Meeting

Document	Date	Download
Invitation to the shareholder to propose agenda and qualified candidate to be nominated as the Company's director for the 2018 Annual General Meeting of Shareholders	29/08/2017
Disclosure of the Minutes of the Annual General Meeting of Shareholders for the year 2017	04/05/2017
Form to Report on Names of Members and Scope of Work of the Audit Committee	21/04/2017
Resolution on the appointment of Chairman and Vice Chairman of the Board of Directors and Other Committees Members	21/04/2017
Resolutions of the Annual General Meeting of Shareholders for the year 2017	20/04/2017
Disclosure of related documents for the Annual General Meeting of Shareholders for the year 2017 on the Company's website	17/03/2017
Annual General Meeting of Shareholders and Dividend Payment	17/02/2017

Financial Statements

Document	Date	Download
Summary Statement of Assets & Liabilities of TISCO May 2017	09/06/2017
Summary Statement of Assets & Liabilities of TISCO April 2017	11/05/2017
Financial Statement 1Q2017 (Unreviewed)	17/04/2017
Management Discussion and Analysis 1Q2017	17/04/2017
Summary Statement of Assets & Liabilities of TISCO	17/04/2017
Summary Statement of Assets & Liabilities of TISCO	10/03/2017
Financial Statement FY2016 (Audited)	23/02/2017
Summary Statement of Assets & Liabilities of TISCO January 2017	14/02/2017
Financial Statement Quarter FY2016 (Uneviewed)	11/01/2017
Management Discussion and Analysis FY2016 Ending 30-Dec-2016	11/01/2017
Summary Statement of Assets & Liabilities of TISCO December 2016	11/01/2017
Unreviewed FY2016 and Consolidated F/S (F45-3)	11/01/2017

Share Conversion

Document	Date	Download
Report on the results of the Exercise of preferred stock (F53-5)	26/10/2018
Report on the results of the Exercise of preferred stock (F53-5)	27/09/2018
Report on the results of the Exercise of preferred stock (F53-5)	28/08/2018
Report on the results of the Exercise of preferred stock (F53-5)	26/07/2018
Report on the results of the Exercise of preferred stock (F53-5)	28/06/2018
Report on the results of the Exercise of preferred stock (F53-5)	30/05/2018
Report on the results of the Exercise of preferred stock (F53-5)	26/04/2018
Report on the results of the Exercise of preferred stock (F53-5)	28/03/2018
Report on the results of the Exercise of preferred stock (F53-5)	27/02/2018
Report on the results of the sale of securities (F53-5)	25/01/2018

Other News from SET Disclosure

Document	Date	Download
Registration of the amendment to the Company’s Articles of Association and the change of Authorized Signatories	08/05/2017
Conversion of common shares of TISCO to be traded on February 10, 2017	10/02/2017
New shares of TISCO to be traded on February 10, 2017v	10/02/2017

Board and Shareholders Meeting

Document	Date	Download
Invitation to shareholder to propose AGM 2016 Agenda and candidate to be nominated as director	25/08/2016
Appointment of new Director and Amendment to the Company's authorized signatories	07/07/2016
Disclosure of the Minutes of the Shareholder Meeting for the year 2016	04/05/2016
Resolution on the appointment of sub-committees	21/04/2016
Resolutions of the Shareholder Ordinary General Meeting for the year 2016	21/04/2016
Disclosure of documents for the Shareholder Meeting for the year 2015 on the Company's website	17/03/2016
Shareholder Ordinary General Meeting for the year 2016 and Dividend Payment (add record date in pdf)	19/02/2016
Shareholder Ordinary General Meeting for the year 2016 and Dividend Payment	19/02/2016

Financial Statements

Document	Date	Download
Summary Statement of Assets & Liabilities of TISCO November 2016	09/12/2016
Financial Statement Quarter 3/2016 (Reviewed)	11/11/2016
Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016	11/11/2016
Reviewed Quarter 3 and Consolidated F/S (F45-3)	11/11/2016
Summary Statement of Assets & Liabilities of TISCO	11/11/2016