The Board of Directors of D11 has decided to extend the time for holding the Annual General Meeting (AGM) for 2025. This decision aims to ensure that all necessary procedures and preparations for the AGM are fully and effectively conducted. The specific time for organizing the AGM will be announced after obtaining agreement from shareholders and relevant parties. This also aims to adapt to the current situation and existing legal regulations. The Board commits to fulfilling all information disclosure obligations as required so that all shareholders are aware of the developments and decisions of the board.
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