The Board of Directors has convened and approved a resolution regarding the approval of documents for the 2025 annual general meeting (AGM). This resolution aims to ensure that all necessary information, votes, and documents will be meticulously prepared and sent to shareholders before the meeting occurs. These documents include financial reports, past year’s activity reports, and future development plans, along with other issues to be discussed at the AGM. The board commits to organizing the AGM in accordance with legal regulations and the company’s bylaws, ensuring transparency and effectiveness.
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