SCR: Resolution of the Board of Directors regarding the acceptance of resignation letters and adjustment of documents for the regular 2024 annual general meeting of shareholders

The SCR Board of Directors’ resolution approved the acceptance of a resignation letter from a member and the adjustment and supplementation of documents for the upcoming regular annual general meeting of shareholders (AGM) for the 2024 fiscal year. The updated documents ensure transparency and completeness, allowing shareholders to provide feedback and make decisions in the upcoming meeting. The Board commits to organizing the AGM in compliance with legal regulations and the company’s internal rules while facilitating shareholder participation, inquiries, and clear information on related issues.