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TSTEGROUPLOGO
TSTE GROUP

SHAREHOLDERS MEETING

SHAREHOLDERS MEETING

SHAREHOLDERS MEETING

The Shareholder ‘s Meeting

Report of the Annual General Meeting of Shareholders for the year 2012
3 August 2026
Invitation to attend the Annual General Meeting of Shareholders for year 2012
3 August 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2012
3 August 2026
Report of the Annual General Meeting of Shareholders for the year 2013
3 August 2026
Invitation to attend the Annual General Meeting of Shareholders for year 2013
3 August 2026
Proxy Form A
3 August 2026
Proxy Form B
3 August 2026
Proxy Form C
3 August 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2013
3 August 2026
Report of the Annual General Meeting of Shareholders for the year 2014
3 August 2026
Invitation to attend the Annual General Meeting of Shareholders for year 2014
3 August 2026
Proxy Form A
3 August 2026
Proxy Form B
3 August 2026
Proxy Form C
3 August 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2014
3 August 2026
Report of the Extraordinary Meeting of Shareholders for the year 2015
3 August 2026
Extraordinary General Meeting of Shareholders for year 2015
3 August 2026
Proxy Form A
3 August 2026
Proxy Form B
3 August 2026
Proxy Form C
3 August 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2015
3 August 2026
Report of the Annual General Meeting of Shareholders for the year 2016
3 August 2026
Invitation to attend the Annual General Meeting of Shareholders for year 2016
3 August 2026
Proxy Form A
3 August 2026
Proxy Form B
3 August 2026
Proxy Form C
3 August 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2016
3 August 2026
Report of the Annual General Meeting of Shareholders for the year 2017
3 August 2026
Invitation to attend the Annual General Meeting of Shareholders for year 2017
3 August 2026
Proxy Form A
3 August 2026
Proxy Form B
3 August 2026
Proxy Form C
3 August 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2017
3 August 2026
Report of the Annual General Meeting of Shareholders for the year 2018
3 August 2026
Invitation to attend the Annual General Meeting of Shareholders for year 2018
3 August 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2018
3 August 2026
Report of the Annual General Meeting of Shareholders for the year 2019
3 August 2026
Invitation to attend the Annual General Meeting of Shareholders for year 2019
3 August 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2019
3 August 2026
Report of the Annual General Meeting of Shareholders for the year 2020
3 August 2026
Invitation to attend the Annual General Meeting of Shareholders for year 2020
3 August 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders Yesr 2020 No. 1/2021
3 August 2026
Report of the Annual General Meeting of Shareholders for the year 2021 (Date : 06/05/2022)
3 August 2026
Invitation to attend the Annual General Meeting of Shareholders for year 2021
3 August 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders Yesr 2021 No. 1/2022
3 August 2026
Report of the Annual General Meeting of Shareholders for the year 2022
3 August 2026
Invitation to attend the Annual General Meeting of Shareholders for year 2022
3 August 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders Yesr 2022 No. 1/2023
3 August 2026
Report of the Annual General Meeting of Shareholders for the year 2023
3 August 2026
Invitation to attend the Annual General Meeting of Shareholders for year 2023
3 August 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders Yesr 2024 No. 1/2025
3 August 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders Yesr 2025 No. 1/2026
3 August 2026
Report of the Annual General Meeting of Shareholders for the year 2024
3 August 2026
Invitation to attend the Annual General Meeting of Shareholders for year 2024
3 August 2026
Announcement of the Shareholder Company Visit Program
3 August 2026
Report of the Annual General Meeting of Shareholders for the year 2025
3 August 2026
Invitation to attend the Annual General Meeting of Shareholders for year 2025
3 August 2026
Proxy Form A
3 August 2026
Proxy Form B
3 August 2026
Proxy Form C
3 August 2026

Note Shareholders who wish to receive a hard copy of the proxy form may request it via email at secretary@tstegroup.com at least 14 days prior to the meeting.

Extraordinary General Meeting

Report of the Extraordinary Meeting of Shareholders for the year 2015
18/11/2016
Extraordinary General Meeting of Shareholders for year 2015
18/11/2016
Proxy Form A
18/11/2016
Proxy Form B
18/11/2016
Proxy Form C
18/11/2016
Notice of the allocation and subscription document of newly issued ordinary shares of TSTE
18/11/2016
Report of the Extraordinary Meeting of Shareholders for the year 2016
18/11/2016
Extraordinary General Meeting of Shareholders for year 2016
18/11/2016
Proxy Form A
18/11/2016
Proxy Form B
18/11/2016
Proxy Form C
18/11/2016
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