The Board of Directors (BOD) of Information Technology Joint Stock Company (ICT) has issued a resolution to supplement the agenda for the 2025 Annual General Meeting (AGM). This resolution aims to adjust and add important discussion topics for the General Assembly.
The BOD stated that this supplementation is necessary to ensure a smooth and effective AGM process while meeting shareholders’ needs for essential information before participating in voting. The BOD also commits to providing all relevant documents and information related to the newly added topics to shareholders as soon as possible, allowing them to review and make informed decisions during the meeting.
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