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This document provides details regarding the 2024 Annual General Meeting (AGM) for Tasmea Limited, including the agenda, resolutions to be voted on, proxy voting information, and insights into the company\'s performance and future plans.

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What is notice of annual general?

A notice of annual general is a formal communication that informs shareholders of the scheduled annual meeting of a corporation, detailing the agenda and the date, time, and location of the meeting.

Who is required to file notice of annual general?

Typically, the company's board of directors is responsible for filing the notice of annual general as part of their obligations to comply with corporate governance regulations.

How to fill out notice of annual general?

To fill out a notice of annual general, include the date, time, and location of the meeting, the agenda items to be discussed, and any resolutions to be voted on, along with a statement of eligibility to attend the meeting.

What is the purpose of notice of annual general?

The purpose of the notice of annual general is to inform shareholders about the meeting where they can vote on important matters and receive updates on the company's performance and future plans.

What information must be reported on notice of annual general?

The notice must report the date, time, and location of the meeting, the agenda items, any proposed resolutions, and information on how shareholders can participate in the meeting.

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