The Board of Directors’ resolution regarding the extension of the time for holding the Annual General Meeting (AGM) for 2025 has been approved. This is to ensure compliance with legal regulations and meet necessary conditions for the meeting. The extension will provide the company with additional time to prepare, notify, and gather sufficient information from shareholders. The management is committed to taking necessary steps to organize the AGM efficiently and in accordance with regulations. The exact date will be determined after obtaining the necessary information. The Board emphasized the importance of the AGM in ensuring transparency, decision-making processes, and enhancing relationships with shareholders.
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