The Board of Directors (BOD) of ABS Joint Stock Company has issued a resolution to extend the date for the holding of the 2025 Annual General Meeting (AGM). This decision is based on necessary factors to ensure that shareholders have adequate time to prepare and fully participate in the meeting’s agenda. The new date will be determined and communicated to shareholders so they can arrange their schedules to attend. The BOD also emphasizes the importance of listening to shareholders’ opinions to promote the sustainable development of the company.
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