DSG: Resolution of the Board of Directors regarding the organization of the Annual General Meeting in 2025

The Board of Directors of DSG has approved a resolution for the organization of the Annual General Meeting (AGM) for the year 2025. This event is set to take place in April 2025, with the goal of reviewing the business activities of the past year and setting plans for the following year. The resolution also specifies that shareholders will be informed of the exact time and location of the AGM once all necessary preparations are completed. The company is committed to ensuring a transparent and efficient assembly process to attract participation from all shareholders and provide an opportunity for them to contribute ideas for the company’s development.

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