SVD: Board Resolutions on Extension of the Annual General Meeting 2025

The Board of Directors (BOD) of SVD company has resolved to extend the time for holding the annual general meeting (AGM) for the fiscal year 2025. The specific reasons for the extension have not been disclosed but it is aimed at ensuring adequate preparation and information for shareholders to have sufficient time to participate and vote. The BOD committed to announcing the new meeting schedule to shareholders as soon as possible and ensuring that the meeting is organized in accordance with legal regulations and the company’s charter. Shareholders will receive detailed updates through the company’s official communication channels.

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