Today's Information |
Provided by: TSRC CORPORATION | |||||
SEQ_NO | 1 | Date of announcement | 2022/08/12 | Time of announcement | 13:37:55 |
Subject | Announcement for convening the shareholders' meeting on behalf of TSRC(Hong Kong) Limited, a subsidiary of TSRC Corporation | ||||
Date of events | 2022/08/12 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors' resolution:2022/08/12 2.Shareholders meeting date:2022/08/12 3.Shareholders meeting location:NA 4.Cause for convening the meeting (1)Reported matters:None 5.Cause for convening the meeting (2)Acknowledged matters:None 6.Cause for convening the meeting (3)Matters for Discussion: 1.To approve the Audited Financial Statements of the Company for the financial year ended 31 December 2021 2.To appoint the Company's auditor for financial statements for the financial year ended 31 December 2022 7.Cause for convening the meeting (4)Election matters:None 8.Cause for convening the meeting (5)Other Proposals: None 9.Cause for convening the meeting (6)Extemporary Motions: None 10.Book closure starting date:NA 11.Book closure ending date:NA 12.Any other matters that need to be specified:None |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
TSRC Corporation published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 05:48:01 UTC.