TAB: Resolution of the Board of Directors to Withdraw 02 Proposals for Opinion at the Annual General Meeting 2025

The company’s Board of Directors has issued a resolution to withdraw two proposals intended for consideration at the Annual General Meeting (AGM) 2025. This decision was made to ensure transparency and effectiveness in the decision-making process. The primary reason for withdrawing these proposals may be to further review information or adjust the contents to better align with the company’s current situation. This action demonstrates the Board’s focus on the interests of shareholders and their commitment to ensuring that all decisions made at the AGM are based on solid grounds.

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