PHS: Board resolution on the conditions for providing secured warrants and extending credit limits with the bank

The Board of Directors of PHS Company has approved a resolution concerning the provision of secured warrants to stakeholders. This resolution clearly outlines the necessary conditions for implementation and limits the number of warrants that can be issued.

Additionally, the resolution addresses the extension of credit limits with partner banks, ensuring liquidity and financial capacity for the company’s operations.

This is intended to facilitate easier capital mobilization for investment and the expansion of the company’s production and business activities.

The entire content of the resolution was thoroughly discussed and unanimously passed by board members.

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