HDA: Resolution of the Board of Directors on the organization of the Annual General Meeting in 2025

The Board of Directors (BOD) of HDA has approved the resolution to organize the Annual General Meeting (AGM) for 2025. The meeting is expected to be held in April 2025, with the venue to be announced later. The BOD assures that shareholders will receive full and timely notifications about the meeting, including key documents, voting issues, and discussion topics. The BOD emphasizes the importance of shareholder attendance to ensure sound decision-making for the company. Shareholders are encouraged to participate and vote to express their views on the company’s strategic issues.

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