BSD: Resolution of the Board of Directors Changes the Schedule for the 2025 Annual General Meeting

The Board of Directors of BSD Joint Stock Company has approved a resolution to adjust the schedule for holding the Annual General Meeting (AGM) for 2025. This decision has been made due to external factors and the need for better coordination with stakeholders to ensure the effectiveness of the meeting. The exact date for the AGM will be officially announced after detailed information is available regarding the selection of a specific day. All contents and preparations for the meeting will be transparently communicated to shareholders to maintain trust and effective governance potential in the future.

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