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Tokyo Finance: Outcome Of AGM

Pursuant to Regulation 30 of the Listing Regulations we are submitting herewith the details regarding the proceedings of the 27th Annual General Meeting ("AGM") of the Company (enclosed herewith ) held on Wednesday 01st September 2021 at 12:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM).

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