Announcement on Collecting Shareholders’ Written Opinions and Enclosed Documents

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by

tcbs_admin
in ,

Dear Valued Shareholders,

Techcom Securities Joint Stock Company hereby discloses information regarding the Announcement on the collection of shareholders’ opinions in writing, together with the enclosed documents.

Enclosed documents include:

  1. Information Disclosure Notice
  2. Announcement on the collection of shareholders’ opinions in writing and related documents
  3. Shareholders’ Written Voting Form
  4. Board of Directors’ Resolution approving the documents for collecting shareholders’ opinions
  5. Proposal on foreign convertible borrowing
  6. Proposal on the issuance of shares under the Employee Stock Ownership Plan (ESOP)
  7. Proposal on amendments to the Company Charter
  8. Proposal on amendments to the Internal Corporate Governance Regulations
  9. Proposal on amendments to the Board of Directors’ Operating Regulations
  10. Proposal on amendments to the Supervisory Board’s Operating Regulations
  11. Draft Resolution of the General Meeting of Shareholders

Sincerely.