The Board of Directors of G36 has issued a resolution regarding the preparation of the shareholder list for the Annual General Meeting (AGM) in 2025. This resolution includes detailed information about the time and location of the meeting, as well as various topics to be discussed at the AGM. Shareholders will be informed of their rights and responsibilities to participate, vote on important issues, and elect new members of the Board of Directors. The Department of Corporate Finance also requires the company to fully comply with the regulations on notification and publication of AGM-related information. G36 is committed to carrying out the necessary procedures to ensure the success of the AGM, facilitating shareholders’ participation and their ability to provide feedback on important decisions for the upcoming fiscal year.
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