OPC: Board Resolution on Organizing the 2025 Annual General Meeting

The Board of Directors of OPC Company has passed a resolution to organize the Annual General Meeting (AGM) for 2025. According to the plan, the AGM will take place in the second quarter of 2025, specifically in April or May. The purpose of the meeting is to discuss and approve important issues related to the company’s operations for the fiscal year, including financial statements, business plans, and other matters concerning the shareholders’ interests. The Board will prepare the necessary documentation and notify shareholders in detail about the time, location, and agenda of the meeting in accordance with legal regulations.

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