Today's Information

Provided by: TSRC CORPORATION
SEQ_NO 1 Date of announcement 2022/08/12 Time of announcement 13:37:55
Subject 
 Announcement for convening the shareholders'
meeting on behalf of TSRC(Hong Kong) Limited,
a subsidiary of TSRC Corporation
Date of events 2022/08/12 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/08/12
2.Shareholders meeting date:2022/08/12
3.Shareholders meeting location:NA
4.Cause for convening the meeting (1)Reported matters:None
5.Cause for convening the meeting (2)Acknowledged matters:None
6.Cause for convening the meeting (3)Matters for Discussion:
1.To approve the Audited Financial Statements of the Company for the
  financial year ended 31 December 2021
2.To appoint the Company's auditor for financial statements for the
  financial year ended 31 December 2022
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals: None
9.Cause for convening the meeting (6)Extemporary Motions: None
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None

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Disclaimer

TSRC Corporation published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 05:48:01 UTC.