Annual General Meeting of Shareholders 2016

T.A.C. Consumer PCL. held its annual general meeting of shareholders 2016 on 21 April 2016 at 2:00 pm in the Grand Ballroom, 3rd Floor, The Emerald Hotel.  The company’s board of directors and observers of the meeting attendance attended the meeting together.  Shareholders attended the meeting in person and by proxy for a total of 49 people in attendance representing a total of 234,856,541 shares calculated at 38.2677 percent of all of the company’s issued shares to complete a quorum for the meeting in compliance with the law and company regulations. 

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