SHAREHOLDERS MEETING
SHAREHOLDERS MEETING
SHAREHOLDERS MEETING
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2012
22 June 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2013
22 June 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2014
22 June 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2015
22 June 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2016
22 June 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2017
22 June 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2018
22 June 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2019
22 June 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders Yesr 2020 No. 1/2021
22 June 2026
Report of the Annual General Meeting of Shareholders for the year 2021 (Date : 06/05/2022)
22 June 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders Yesr 2021 No. 1/2022
22 June 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders Yesr 2022 No. 1/2023
22 June 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders Yesr 2024 No. 1/2025
22 June 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders Yesr 2025 No. 1/2026
22 June 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.
Notice of the allocation and subscription document of newly issued ordinary shares of TSTE
18/11/2016