TCO: Board Resolution on Finalizing Shareholder List for the 2025 Annual General Meeting

The Board of Directors (BOD) of TCO has issued a resolution regarding the finalization of the shareholder list for the organization of the 2025 Annual General Meeting (AGM). The list of shareholders entitled to attend and vote at the AGM will be determined at a fixed time to ensure the rights of the shareholders. Finalizing the list is a crucial step in the meeting organization process, aimed at providing complete information about the shareholders, thus facilitating the planning for the issues to be discussed at the meeting.

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