Tinna Rubber and Infrastructure has informed shareholders about its 39th Annual General Meeting, to be held via Video Conferencing/Other Audio Visual Means. Shareholders will transact business outlined in the AGM Notice and consider a final dividend for the financial year. To determine voting eligibility and final dividend entitlements, the company has set a record date. Share transfer books will also remain closed for a period. Members can cast their votes electronically through remote e-voting or during the AGM. The Annual Report and e-voting instructions are available on company and exchange websites.