Announcement for convening the shareholder's meeting on behalf of TSRC (Lux.) Corporation S.a r.l., a subsidiary of TSRC Corporation
· Issued by TSRC Corporation
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Today's Information
Provided by: TSRC CORPORATION
SEQ_NO
1
Date of announcement
2021/12/28
Time of announcement
13:38:00
Subject
Announcement for convening the shareholder's
meeting on behalf of TSRC (Lux.) Corporation S.a r.l.,
a subsidiary of TSRC Corporation
Date of events
2021/12/28
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2021/12/28
2.Shareholders meeting date:2021/12/28
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 appoint BDO Audit S.A. as independent auditor for 2021 financial report
and authorize Managers and General Manager to sign the independent auditor��s
engagement letter
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
