The board of TAN has passed a resolution to extend the date of the 2025 annual general meeting (AGM). This decision is made to adjust the meeting time in compliance with necessary legal processes and regulations, and to enhance the effectiveness of the company’s management and operation. Detailed information about the new date will be announced after final decisions from relevant authorities. This extension is also in response to the requests from shareholders and investors to ensure they have adequate time to consider and actively participate in the AGM.
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