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This document serves as the official notice for the Tasmea Limited 2024 Annual General Meeting, detailing the meeting schedule, venue, agenda, resolutions to be voted on, and procedures for participation and voting.

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What is notice of annual general?

A notice of annual general meeting is a formal notification sent to shareholders announcing the details of the upcoming annual general meeting (AGM) of a corporation.

Who is required to file notice of annual general?

Generally, companies registered under corporate law are required to file a notice of annual general meeting with the relevant regulatory authority, depending on jurisdiction.

How to fill out notice of annual general?

To fill out a notice of annual general meeting, one should provide the date, time, location, agenda of the meeting, and details of the resolutions to be discussed.

What is the purpose of notice of annual general?

The purpose of the notice is to inform shareholders about the meeting, allowing them to prepare for discussions and decisions regarding the company's affairs.

What information must be reported on notice of annual general?

The notice must include the date, time and location of the meeting, agenda items, including resolutions to be voted on, and any necessary instructions for participation.

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