DAT Company respectfully announces the organization of the Annual General Meeting (AGM) 2025. This invitation serves to officially notify all shareholders about the time, location, and agenda of the meeting. Additionally, included is a Power of Attorney for shareholders unable to attend in person, allowing them to assign someone to represent them. Shareholders also have the option to fill out and submit an Attendance Confirmation to help the company understand the expected number of attendees, ensuring the smooth conduct of the meeting. It is essential to complete all necessary procedures prior to the meeting date. The company looks forward to strong participation from shareholders to contribute ideas and make important decisions regarding the company’s operations.
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