RIC: Board of Directors Resolution on Convening the 2025 Annual General Meeting of Shareholders

The Board of Directors of RIC International Investment Joint Stock Company has approved a resolution to convene the 2025 Annual General Meeting of Shareholders (AGM). The meeting is scheduled for June 15, 2025, at the company’s headquarters. The purpose of the meeting is to report on the business results of the year 2024, discuss and approve the business objectives and plans for 2025, as well as other matters concerning shareholders’ interests. Official notices and related documents will be sent to shareholders ahead of the meeting date, ensuring shareholder rights and transparent information. This resolution aims to facilitate all shareholders’ participation and contributions to the company’s future development.

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