TERA SOFTWARE LTD. - Minutes Of The 27Th Annual General Meeting (AGM)

Further to our letter dated 30th July, 2021 about the proceedings of the 27th AGM of the Company, please find enclosed extract of the Minutes of the 27th AGM held on 30th July, 2021 through Video Conference/Other Audio visual Means.<BR> <BR> This is for your intimation and records.<BR>