SHAREHOLDERS MEETING
SHAREHOLDERS MEETING
SHAREHOLDERS MEETING
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2012
19 May 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2013
19 May 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2014
19 May 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2015
19 May 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2016
19 May 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2017
19 May 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2018
19 May 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2019
19 May 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders Yesr 2020 No. 1/2021
19 May 2026
Report of the Annual General Meeting of Shareholders for the year 2021 (Date : 06/05/2022)
19 May 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders Yesr 2021 No. 1/2022
19 May 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders Yesr 2022 No. 1/2023
19 May 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders Yesr 2024 No. 1/2025
19 May 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders Yesr 2025 No. 1/2026
19 May 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