The Board of Directors has approved a resolution allowing the conduct of transactions with related parties. This resolution aims to ensure that all transactions comply with relevant legal regulations and maintain transparency in the company’s operations. The Board has carefully considered the terms and conditions of the transactions to mitigate risks and maximize benefits for the company. Related parties are required to disclose transaction information to enable shareholders and investors to monitor and assess them. The resolution emphasizes the Board’s commitment to exercising responsibility and transparency in management as well as in decisions affecting shareholder interests.
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