SBA: Board Resolution on Temporary Approval of the Program and Documents for the 2025 Annual General Meeting

The Board of Directors (BOD) of SBA Joint Stock Company has temporarily approved the program and documents for the 2025 Annual General Meeting (AGM). This resolution includes matters related to operational plans, financial reports, and other issues to be discussed at the upcoming AGM. This thorough preparation aims to ensure a smooth process and provide complete information for shareholders. The specific time and location of the AGM will be announced later.

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