EVG: Board Resolution on the Plan to Organize the 2025 Annual General Meeting of Shareholders

The Board of Directors of EVG Corporation has decided to hold the Annual General Meeting of Shareholders (AGM) in 2025. The meeting is scheduled for April 2025. During the AGM, the Board will present the financial report for 2024, assess business operations, propose development plans for 2025, and address various issues concerning shareholder rights. The specific time and location will be announced later. The Board also encourages shareholders to participate and contribute their opinions for the company’s growth.

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