PTC: Board Resolution on the Record Date for Shareholders to Attend the 2025 Annual General Meeting

The Board of Directors (BOD) of PTC Joint Stock Company has issued a resolution to determine the record date for compiling the list of shareholders entitled to attend the Annual General Meeting (AGM) for the year 2025. This date will serve as an essential basis for identifying shareholders eligible to participate in decisions at the meeting, ensuring the rights of shareholders and transparency in organizing the meeting. Details regarding the record date and registration process will be communicated to shareholders shortly.

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