E29: Resolution of the Board of Directors on extending the time for organizing the 2025 Annual General Meeting of Shareholders

The company’s Board of Directors has reviewed and approved a resolution to extend the time for organizing the Annual General Meeting of Shareholders (AGM) for the year 2025. The reason for this extension includes both objective and subjective factors that impact organizational plans, such as economic conditions, new legal regulations, and shareholders’ informational needs. The specific time for the AGM after the extension will be notified to shareholders in a timely manner. The Board of Directors is committed to fulfilling its obligations and responsibilities in organizing the AGM in accordance with regulations, ensuring the protection of shareholders’ rights and the sustainable development of the company.

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