INC: Resolution of the Board of Directors to adjust documents for organizing the Annual General Meeting in 2025

The Board of Directors of INC Company has passed a resolution to adjust the documents related to the organization of the Annual General Meeting (AGM) for 2025. This resolution aims to update the necessary information and timeline for this important event. Adjustments may include details such as the time, location of the meeting, and issues to be discussed and voted on during the AGM. The Board commits to publicly announcing detailed information to shareholders to ensure transparency and support them in participating in important decisions of the company.

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