Announcement for convening the shareholders' meeting on behalf of TSRC(Hong Kong) Limited, 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
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
