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PNGX Announcement – TISA Proposal

Credit Corporation (PNG) Limited (CCPNG) gives notice that a proposal has been received by CCPNG under
Schedule 2 Rule 8 of the Companies Act 1997 from a shareholder, Teachers Savings and Loans Society Ltd
(TISA). The proposal requires that resolutions in the following terms be proposed to shareholders for voting at
the next annual general meeting


PNGX Announcement – TISA Proposal – Final