The Board of Directors (BOD) of GIL Corporation has issued a resolution regarding the supplementation of documents for the 2025 Annual General Meeting (AGM). This resolution aims to ensure that shareholders have all necessary information and documents before participating in the meeting. The supplemented documents will include important information related to the business results, development plans, and organizational structure issues of the company in the upcoming period. The BOD requires the executive board to prepare and send these to all shareholders within the stipulated timeframe to safeguard the rights and obligations of all parties involved in the decision-making process.
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