TSC: Announcement of the results from the first General Meeting of Shareholders and schedule for the second meeting

TSC Joint Stock Company has announced the results of the first General Meeting of Shareholders (GMS) and scheduled the second meeting. At the first GMS, shareholders discussed and approved important topics such as production and business plans for 2023, dividend distribution methods, and elected a new management board. The voting results showed a high consensus rate on these issues. The time and location for the second meeting have been set to address the remaining topics and modifications. The second GMS will enhance shareholder participation to ensure all opinions are recorded and discussed. The company is committed to publishing detailed information about the second meeting through its official communication channels.

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