The resolution of the SC5 Board of Directors has confirmed the amendment of the draft documents for the 2025 Annual General Meeting (AGM). These changes are proposed to ensure clearer information and compliance with current regulations. The Board believes that these revisions will enhance the quality of the meeting and the participation of shareholders. The amended draft documents will be presented and discussed at the AGM, and shareholders will be promptly informed of any adjusted contents. The Board is committed to continuing its work to finalize the documents to best serve the interests of shareholders.
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