The Board of Directors of CK8 Company approved a resolution to organize the Annual General Meeting (AGM) for 2025. The AGM is scheduled to take place in April 2025, where important issues related to the company’s operations will be discussed and decided, including the approval of financial statements, business plans, and personnel matters. The resolution also determines the number of shareholders participating and the organization method to ensure transparency and shareholder rights. The company commits to fully complying with regulations regarding AGM organization and will announce detailed information about the time, location, and content of the AGM on its information channels for shareholders to easily access relevant information.
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