Meeting Notice for Annual Shareholders’ Meeting
The company will convene the 2023 Annual Shareholder’s Meeting at 9:00 am on 21 June 2023 (Wednesday).
Notice for Annual Shareholders’ Meeting:【English Version】
Handbook for Annual Shareholders’ Meeting: Download
Minutes for Annual Shareholders’ Meeting: Download
Minutes for Annual Shareholders’ Meeting(Revised): Download
Please refer to materials information or Market Observation Post System (MOPS).(Techcential International Ltd, Stock Code: 6616) for more details.
**More related file download: Market Observation Post System (MOPS)。