DLG: Decision of the Board of Directors on extending the time to organize the 2025 Annual General Meeting of Shareholders

The Board of Directors of LDG Investment Joint Stock Company (DLG) has approved the decision to extend the time for organizing the 2025 Annual General Meeting of Shareholders. The reason for this extension is to allow more time to prepare documents and plans to present at the meeting to ensure that the content is well prepared. Although the new specific date has not been announced yet, the Board of Directors commits to inform shareholders as soon as possible. This decision is seen as a step to enhance transparency and thorough preparation for the issues to be discussed at the meeting.

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