RAL: Resolution of the Board of Directors on Extending the Time for Holding the Annual General Meeting in 2025

The Board of Directors (BOD) of RAL Company has passed a resolution to extend the time for holding the Annual General Meeting (AGM) for the fiscal year 2025. The reason for this extension is to ensure that the meeting can be conducted more effectively and conveniently given the current circumstances. Shareholders will receive specific notifications regarding the time and location of the meeting in the near future. This resolution also emphasizes the necessity of safeguarding the interests of shareholders and fulfilling all related legal regulations governing the organization of the AGM.

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