HDA: Board Resolution to Extend the Annual General Meeting in 2025

The Board of Directors of HDA Joint Stock Company has passed a resolution to extend the time for organizing the annual general meeting (AGM) in 2025. This decision was made to ensure that the organization and necessary procedures can be fully and properly conducted. The reason for the extension is due to objective factors affecting the preparation and implementation capabilities, as well as new requirements from regulatory authorities. The specific time will be announced once sufficient information and appropriate conditions are available. The Board affirms its commitment to complete the remaining tasks before the AGM to protect the interests of shareholders and maintain the company’s stable business operations.

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