TRACODI CONSTRUCTION HOLDINGS JOINT STOCK COMPANY 

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

05/19/2025

1

Regulations on nomination, candidacy and additional election (draft)

Þ

2

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

Þ

3

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

Þ

4

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

Þ

5

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

Þ

6

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

Þ

7

Form of curriculum vitae

Þ