ASP: Board Resolution on the Plan to Organize the 2025 Annual General Meeting of Shareholders

The Board of Directors of ASP Company has passed a resolution regarding the plan to hold the 2025 Annual General Meeting of Shareholders (AGM). The AGM will take place in April 2025, and the specific location will be announced later. The company will notify shareholders about the time, venue, and agenda of the official AGM through the company’s information channels and website. All related documentation for the AGM will also be fully updated for shareholders to participate and vote. The Board encourages shareholders to contribute their opinions to ensure the AGM is conducted smoothly and effectively.

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