The Board of Directors of DHN Company has passed a resolution regarding the extension of the time to organize the Annual General Meeting (AGM) for the year 2025. This decision was made to ensure that the preparation and organization of the AGM proceed more effectively and smoothly. The specific time for holding the AGM will be announced after appropriate adjustments are made. The Board also commits to fully complying with regulations in organizing the meeting and ensuring the rights and interests of shareholders.
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