TCR: Notice of the holding of Annual General Meeting 2021
Taicera Enterprise Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Record date: March 26, 2021
- Meeting time: April 27, 2021 (estimated)
- Meeting venue: The meeting venue will be announced later..
HOSE
> TTA: Board resolution on holding annual general meeting (12/03/2021)
> HAG: Board resolution on holding annual general meeting (12/03/2021)
> PSH: Board resolution on holding annual general meeting (12/03/2021)
> ITA: Board resolution on holding annual general meeting (12/03/2021)
> MSN: Holding AGM 2021 (12/03/2021)
> TMS: Decision on holding AGM 2021 (12/03/2021)
> MSB: Information on the documents of AGM 2021 via the website (12/03/2021)
> MSN: Information on the audited FS in 2020 via the website (12/03/2021)
> FUCTVGF2: Record date for AGM 2021 (12/03/2021)
> MSH: Record date for Annual General Meeting 2021 (12/03/2021)