LHC: Resolution of the BOD Amending the Documents for the Annual General Meeting in 2025

The Board of Directors (BOD) of LHC Company has approved a resolution to amend the documents related to the Annual General Meeting (AGM) in 2025. This resolution aims to update the company’s information and plans in accordance with the actual situation and the requirements of shareholders. The adjustments may include the company’s development plans, financial targets, and important decisions related to investment and resource management. The BOD calls for the support of shareholders in organizing the AGM, committing to transparency and correctness in the information provided. The meeting is expected to take place at the previously announced time, with shareholders invited to attend and contribute their opinions to collectively agree on the company’s development directions.

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