1. Date of Board resolution: 115/05/26. 2. Date of shareholders' meeting: 115/06/17. 3. Location: 207A Thomson Road, Goldhill Shopping Centre, Singapore 307640. 4. Reports: None. 5. Approval items: Review of unaudited financial statements and directors' statement for the year ended December 31, 2025. 6. Discussion items: None. 7. Election items: Re-election of directors. 8. Other items: None. 9. Motions: None. 10. Book closure start date: NA. 11. Book closure end date: NA. 12. Other matters: None.

FACT BOX

  • Source: PR Times
  • Category: shareholders_meeting
  • Organizations: TSMT Technology (Singapore) Pte. Ltd.
  • Dates in source: 115/05/26 / 115/06/17