On October 15, 2023, the Board of Directors of PTC Joint Stock Company issued a resolution to postpone the organization of the Annual General Meeting (AGM) for 2025. The decision specifies that the date for the AGM will be determined later to ensure that all necessary preparations and information for shareholders are complete. The decision aims to enhance the effectiveness of the AGM and improve communication of information between the company’s management and shareholders. The resolution indicates that the postponement will not affect the legal rights of shareholders and the company will ensure that all information is publicly and transparently disclosed prior to the AGM. The Board also commits to promptly update shareholders on the date and location of the 2025 AGM as soon as possible.
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