News Detail

Date/Time
21 Dec 2021 13:03:00
Headline
Notification of BOD's resolutions on Additional Investment in Bitcoin Mining Business, the issuance and offering of Debentures, Procurement of Collateral and Calling of EGM No. 1/2022
Symbol
JTS
Source
JTS
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 21-Dec-2021
Shareholder's meeting date               : 22-Feb-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 05-Jan-2022
meeting
Ex-meeting date                          : 04-Jan-2022
Significant agenda item                  :
  - Acquisition and disposition of assets
  - Connected transaction
Venue of the meeting                     : Via E-EGM
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