Announcement of the resolutions of 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
2
Date of announcement
2021/12/28
Time of announcement
14:28:01
Subject
Announcement of the resolutions of 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 18
Statement
1.Date of the shareholders meeting:2021/12/28
2.Important resolutions (1)Profit distribution/ deficit
compensation:None
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:None
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1) Resolved for appointing 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.Any other matters that need to be specified:None
