LGM: Resolution on Obtaining Shareholder Opinions in Writing for 2025

The resolution of LGM regarding the collection of shareholder opinions in writing for the year 2025 has been approved. The company will conduct this process to facilitate voting and protect shareholder rights. Specific details on timing and methods for gathering opinions will be communicated to all shareholders soon. This is an important step to meet shareholders’ demands and enhance their participation in company decisions. Using written opinions is also seen as a measure to ensure transparency and efficiency in management and operation.

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