Turquoise Hill Resources : February 25. 2022 - Form 6-K

February 25. 2022

•  Nova Scotia Securities Commission		•  Securities Commission of Newfoundland and Labrador
•  Alberta Securities Commission		•  Saskatchewan Financial and Consumer Affairs Authority
•  Manitoba Securities Commission		•  New Brunswick Financial and Consumer Services Commission
•  Ontario Securities Commission		•  British Columbia Securities Commission
•  Superintendent of Securities, Prince Edward Island		•  Autorité des marchés financiers
•  Superintendent of Securities, Northwest Territories		•  Superintendent of Securities, Yukon Territory
•  Superintendent of Securities, Nunavut

RE:	Turquoise Hill Resources Ltd.

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual Meeting of Shareholders:

Date of meeting:		May 11, 2022
Record date for notice:		March 23, 2022
Record date for voting:		March 23, 2022
Beneficial ownership determination date:		March 23, 2022
Securities entitled to notice:		Common shares
Securities entitled to vote:		Common shares
Issuer mailing directly to non-objecting beneficial owners:		Yes
Issuer will pay for objecting beneficial owner material distribution:		Yes
Issuer using notice-and-access for registered investors:		No
Issuer using notice-and-access for non-registered investors:		No
Notice-and-access stratification criteria:		No

Sincerely,

Trust Central Services

TSX TRUST COMPANY

1 Toronto Street Suite 1200 Toronto, ON M5C 2V6 T 416.682.3800 TSXTRUST.COM