CGV: Board resolution on extension and plan for the 2025 Annual General Meeting of Shareholders

The CGV Board of Directors has approved a resolution to extend the time for organizing the Annual General Meeting of Shareholders (AGM) for the year 2025. This plan aims to ensure effective operations for the fiscal year and meet legal requirements as well as shareholder expectations. The specific date for the AGM will be announced later, and the Board is committed to taking the necessary steps to ensure the event runs smoothly. This decision underscores CGV’s determination to facilitate shareholder participation in important company decisions.

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