GSP: Board of Directors’ Resolution on Approving the List of Shareholders Participating in the Annual General Meeting 2025

The Board of Directors of GSP Investment Joint Stock Company has issued a resolution regarding the approval of the list of shareholders eligible to attend the Annual General Meeting in 2025. The resolution specifies the time and method for determining the list of shareholders, ensuring that shareholders are adequately informed to secure their rights to vote and discuss matters at the meeting. The company commits to transparency and compliance with legal regulations concerning the organization of the meeting.

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