This supplementary document aims to provide detailed information regarding the organization of the Annual General Meeting of Shareholders (AGM) for the year 2025 of DTK Company. It includes details on the time and location of the meeting, as well as the topics to be discussed and voted upon. The company will report on its operational situation from the previous year, outline development plans, and propose dividend distributions to shareholders. Additionally, the document will propose amendments to the company’s charter, changes to the board of directors’ members, and other significant issues affecting shareholders’ rights. The meeting is tentatively scheduled for April 2025.
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