This document provides information about the upcoming shareholder meeting of TAN company, scheduled for July 15, 2023, at the company’s headquarters. The main agenda includes the report on business operations for 2022, the development plan for 2023, and discussions on investment strategy and dividend distribution. The meeting will also involve re-election of the Board of Directors and Supervisory Board for a new term. Shareholders are encouraged to prepare their feedback and nominees for the election process. The document includes necessary forms for shareholders to register, vote, and other related information to ensure full and effective participation. The company encourages all shareholders to join in contributing ideas for the company’s growth.
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