DDH: Board Resolution to Extend the Time for Organizing the 2025 Annual General Meeting

The Board of Directors of DDH Company has passed a resolution to extend the time for organizing the Annual General Meeting (AGM) for 2025. This decision was made due to reasonable factors related to actual conditions and the need to adjust the company’s operational plans. This extension will provide the company with additional time to prepare and ensure the effective organization of the meeting. The new date for the AGM will be announced following appropriate adjustments. This decision demonstrates the board’s flexibility in responding to changing circumstances and the company’s commitment to maintaining transparency and accountability to shareholders.

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