DXS: Board Resolution No. 01, 02 and Notice of Shareholder List Closure

DXS has issued Board Resolutions No. 01 and No. 02 regarding the implementation of several key plans and activities. Resolution No. 01 addresses the approval of the production and business development plan for the coming year, while Resolution No. 02 focuses on improving the company’s financial performance.

In addition, the company has issued a notice to close the shareholder list in preparation for upcoming meetings and decisions. Closing the shareholder list is essential to ensure the rights of shareholders concerning profit distribution and dividends. This is a critical step for DXS to continue maintaining sustainable growth and meeting investor expectations.

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