Convocation Notice of  Ordinary GMS

TTBF retains a level of ownership which qualifies the group as eligible for exercising the Shareholders’ Proposal Right under the Corporation Law, Article 303, Item 2. 

The law defines this level as ownership of at least 1% of the total shares in issue, or control of more than 300 votes. 

In fact, TTBF has exercised the Shareholders’ Proposal Right and the issue is listed as agenda #6 in the Notice below.