FBC: Resolution of the Board of Directors to Extend the Time for the Annual General Meeting of Shareholders in 2025

The Board of Directors of FBC Investment and Development Joint Stock Company has issued a resolution to extend the time for organizing the Annual General Meeting of Shareholders (AGM) for 2025. The specific time will be announced to the shareholders once a detailed plan is prepared. This extension aims to ensure adequate preparation of documents and necessary information for shareholders to fully participate in the meeting.

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