PVP: Board Resolution on the Extension of the Annual General Meeting of Shareholders 2025

The Board of Directors of PVP convened and passed a resolution to extend the time for holding the Annual General Meeting of Shareholders (AGM) 2025. This decision was made to ensure adequate preparation time for all matters related to the AGM, including the review of financial reports, business plans, and other necessary issues. The specific date for the meeting will be announced after all preparations are complete. Shareholders will receive official notification prior to the meeting.

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