EMG: Resolution of the Board of Directors on the extension of the time for holding the 2025 Annual General Meeting

The Board of Directors of EMG company has decided to extend the time for holding the Annual General Meeting (AGM) in 2025. This decision was made to ensure compliance with current legal regulations and the actual situation of the company. The new date will be announced after the necessary procedures are completed. This decision also reflects the Board’s efforts to maintain stability and transparency for shareholders, while allowing shareholders sufficient time to participate and contribute to important company decisions.

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