TRACODI CONSTRUCTION HOLDINGS JOINT STOCK COMPANY 

TCD - Notice of nomination, candidacy and election of additional member to the BODs for the term 2022-2027 (collecting Shareholder's opinions in Dec 2025)

11/13/2025

1

Regulations on nomination, candidacy and additional election (draft)

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2

Notice on nomination, candicacy and election of additional members of the BODs, members of the SB for the 2022-2027 term

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3

Form of nomination to elect additional member to the BODs for the term 2022-2027

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4

Meeting minute of shareholder's group on nomination to elect additional member to the BOD for the term 2022-2027

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5

Form of curriculum vitae

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