TRS: Board of Directors resolution approving adjustment of the date for determining the list of shareholders attending the General Meeting of Shareholders

The Board of Directors of TRS has met and passed a resolution to adjust the date for determining shareholders (DKCC) to finalize the list of shareholders attending the General Meeting of Shareholders (GMS). This adjustment ensures that all eligible shareholders can participate in the upcoming GMS. The specific time for the new DKCC date will be communicated in a notice to shareholders.
Today’s meeting reflects the company’s proactive approach to organizing the GMS, ensuring the rights of shareholders and complying with legal regulations regarding notification and finalization of shareholders.