CC4: Board Resolution on Calling Annual General Meeting for 2025

The board of directors has issued a resolution to call for the Annual General Meeting (AGM) for 2025. The meeting will be held at a specified time and location determined by the board to discuss important issues of the company. The agenda is expected to include the report on activities for 2024, development plans for 2025, and other matters concerning the interests of shareholders. A formal notice will be sent to all shareholders soon.

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