DTL: Resolution of the BOD on the extension of the time for organizing the 2025 Annual General Meeting

On November 15, 2023, the Board of Directors (BOD) of DTL Joint Stock Company issued a resolution to extend the time for holding the 2025 Annual General Meeting. The reason for the extension is to ensure that necessary procedures are fully and properly conducted, facilitating shareholder participation. The specific date for the meeting will be determined after completing all required legal and company charter procedures. The BOD will notify shareholders of the detailed schedule and related information in the upcoming period.

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