CDC: Board Resolution on Adjusting the Time of Annual General Meeting 2025

The Board of Directors of CDC has approved a resolution to adjust the time for holding the Annual General Meeting (AGM) in 2025. Instead of taking place in April as usual, the AGM will be held in May 2025. The reason for this adjustment is to align with the current situation and internal plans of the company. The Board also emphasizes that it will ensure timely and complete information to shareholders so that they can participate in important decisions of the AGM. Preparations for the meeting will continue to ensure that it proceeds on schedule.

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