InveStor relations
InveStor relations
TSE Presentation Financial Yearly 2019 (26.2.2020) | 5.48 MB
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The acquisition of the solar power plant projects with the installed capacity of 8 MW (Edited) | 106.25 KB
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Financial Statement Quarter 3/2019 (Reviewed) | 260.17 KB
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Reviewed financial performance Quarter 3 (F45) | 33.64 KB
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Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019 | 44.92 KB
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Announcement of Public Holidays for the year 2020 | 260.17 KB
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Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019 (Edited) | 46.06 KB
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The acquisition of the solar power plant projects with the installed capacity of 8 MW | 105.73 KB
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New shares of TSE to be traded on October 25, 2019 | 31.70 KB
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Report on the results of sale of common shares offered to existing common shareholders (F53-5) | 35.10 KB
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10. Map of venue of 2019 Annual General Meeting of shareholdersCriteria for shareholders to propose an additional meeting agenda and Nominate a qualified candidate for the Company’s directors election in advance | 108.30 KB
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9. Articles of Association regarding the shareholders’ meeting | 183.75 KB
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8. Documents or evidences showing an identity of shareholders or representative of the shareholder who entitled to attend the meeting | 24.34 KB
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Proxy Form C. | 156.40 KB
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Proxy Form B. | 155.13 KB
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Proxy Form A. | 155.13 KB
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6. Details of Independent Directors nominated to act as proxy of shareholders who cannot attend the meeting | 21.91 KB
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5. Profile of the Company’s auditors for the financial year 2019 | 50.82 KB
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4. Profile of the directors who retried by rotation and will be proposed for the reappointment and profile of person nominated to be new director | 133.73 KB
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1. A copy minutes of the 2018 Annual General Meeting of shareholders | 1.55 MB
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