Shareholder relations
Date 19 month 7, 2024
Dear Shareholders, The
Board of Directors of TNG Land Joint Stock Company respectfully submits to you the documents for the 2024 Annual General Meeting of Shareholders.
| No. | DOCUMENT TITLE | ATTACHED FILE |
| 1 | Invitation to attend the shareholders’ meeting | Invitation to attend the shareholders’ meeting |
| 2 | Letter confirming attendance at the shareholders’ meeting. | Letter confirming attendance at the shareholders’ meeting. |
| 3 | Authorization to attend the shareholders’ meeting. | Authorization to attend the shareholders’ meeting. |
| 4 | Shareholders’ meeting agenda | Shareholders’ meeting agenda |
| 5 | Minutes of shareholder eligibility verification | Minutes of shareholder eligibility verification |
| 6 | Rules of Procedure for the Shareholders’ Meeting | Rules of Procedure for the Shareholders’ Meeting |
| 7 | Questionnaire | Questionnaire |
| 8 | Voting Card | Ballots, Voting Cards |
| 9 | Regulations for electing members of the Board of Directors; Election guidelines | Regulations for electing members of the Board of Directors; Election guidelines |
| 10 | Report on the approval of the 2023 business results and the 2024 production and business plan. | Report on the approval of the 2023 business results and the 2024 production and business plan. |
| 11 | Proposal regarding the issuance of shares to increase the company’s charter capital. | Proposal regarding the issuance of shares to increase the company’s charter capital. |
| 12 | Proposal regarding the issuance of shares to existing shareholders | Proposal regarding the issuance of shares to existing shareholders |
| 13 | Report on the approval of the number of members in the Board of Directors’ organizational structure. | Report on the approval of the number of members in the Board of Directors’ organizational structure. |
| 14 | Proposal for the election of NK Board of Directors members for the 2024-2029 term. | Proposal for the election of NK Board of Directors members for the 2024-2029 term. |
| 15 | Announcement regarding the nomination and candidacy of candidates for the by-election of NK Board members 2024-2029 | Announcement regarding the nomination and candidacy of candidates for the by-election of NK Board members 2024-2029 |
| 16 | Application form for nominating and electing additional members to the Board of Directors of NK 2024-2029 | Application form for nominating and electing additional members to the Board of Directors of NK 2024-2029 |
| 17 | Draft Minutes of the General Shareholders’ Meeting | Draft Minutes of the General Shareholders’ Meeting |
| 18 | Draft Resolution of the General Meeting of Shareholders | Draft Resolution of the General Meeting of Shareholders |
| 19 | Draft Minutes of the Vote Counting | Draft Minutes of the Vote Counting |
Dear Shareholders, The Board of Directors of TNG Land Joint Stock Company respectfully submits to you the documents for the 2024 Annual General Meeting of Shareholders. No. DOCUMENT TITLE ATTACHED FILE 1 Invitation to attend the shareholders’ meeting Invitation to attend the shareholders’ meeting 2 Letter confirming attendance at the shareholders’ meeting. Letter confirming attendance […]
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TNG Land Joint Stock Company respectfully submits to its Shareholders the Regulations on the Operation of the Supervisory Board. Shareholders are invited to view the details of the Audit Committee’s operating regulations.
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