2020 Annual and Special Shareholder Meeting

Meeting Information
DateJuly 24, 2020
Time9:00 a.m. (Pacific Time)
Location:Crystal Pavilion Ballroom BC, Pan Pacific Hotel, located at 300-999 Canada Place, Vancouver, British Columbia, Canada
Dial-inConfirmation #57763863
 Toronto416-764-8688
 Vancouver778-383-7413
 North American Toll Free1-888-390-0546
 International Toll Free
 United Kingdom0-800-652-2435 
 Australia1-800-076-068 
 Singapore1-800-101-3217
Webcast:https://produceredition.webcasts.com/starthere.jsp?ei=1340971&tp_key=030c23ca44
The conference call and webcast will provide an audio stream of the Meeting and will be in listen-only mode.
Encore ReplayAn archived replay of the webcast will be available following the conclusion of the call. To access the replay, you can dial 416-764-8677(Local) or 1-888-390-0541(North America). The replay entry code for the   Annual and Special Meeting call is 763863#. The replay will be available through August 24, 2020. 
Shareholder Documents
2020 Proxy Circular as at June 17, 2020 (English)https://turquoisehill.com/site/assets/files/5177/trq_-_proxy_circular_2020.pdf
Shareholder Letter (English)https://turquoisehill.com/site/assets/files/5177/trq_-_shareholder_letter_june_2020.pdf
Proxy Form(English)https://turquoisehill.com/site/assets/files/5177/form_of_proxy_eng_draft_june_2020.pdf
2020 Proxy Circular as at June 17, 2020(French)https://turquoisehill.com/site/assets/files/5177/trq_-_amended_proxy_circular_-_fr.pdf
Shareholder Letter (French)https://turquoisehill.com/site/assets/files/5177/trq_-_shareholder_letter_-_fr.pdf
Proxy Form (French)https://turquoisehill.com/site/assets/files/5177/trq_-_amended_form_of_proxy_-_fr.pdf

 

© 2020 Turquoise Hill Resources
All rights reserved.