DTL: Board Resolution on Extension of Annual General Meeting in 2025

The Board of Directors (BOD) of DTL Joint Stock Company has just issued a resolution to extend the time for organizing the Annual General Meeting (AGM) of shareholders in 2025. The reason for the extension is to ensure that the organization and preparation for the meeting are more favorable and effective. This resolution also specifies the exact time when the AGM will be held, allowing shareholders enough time to prepare and participate. Shareholders are also informed about necessary procedures related to the meeting.

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