AIC: Resolution of the Board of Directors convening the Annual General Meeting of Shareholders 2025

The Board of Directors of AIC has issued a resolution to convene the Annual General Meeting of Shareholders (AGM) for the year 2025. This meeting will be held to approve important issues related to the company’s operations for the upcoming fiscal year. Specific topics will include financial reports, business plans, developmental directions, and other matters concerning the interests of shareholders. The exact time and location of the meeting will be announced later. The general meeting is an opportunity for shareholders to participate in the strategic decisions of the company, and regularly holding meetings is essential to ensure transparency and accountability in corporate management.

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