DSD: Resolution of the Board of Directors on the organization of the 2025 Annual General Meeting

The resolution of DSD’s Board of Directors has been approved, regulating the organization of the 2025 Annual General Meeting (AGM). The AGM will take place in April 2025, covering key topics such as a report on the company’s activities in 2024, development plans for 2025, and profit distribution proposals. Specific time and location will be announced later. The company also encourages shareholders to prepare questions and contributions in advance to ensure the AGM is effective.

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