ST8: The Board of Directors Resolution Approves the Change of Time for the Annual General Meeting in 2025

The Board of Directors (BOD) of ST8 has passed a resolution regarding the change of time for the Annual General Meeting (AGM) in 2025. This resolution was made to adjust the schedule to better align with the company’s operational situation and development plans. The exact date for the AGM will be communicated to shareholders and relevant parties in the near future. This is part of the company’s effort to ensure transparency and effectiveness in corporate governance.

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