HC3: Board Resolution Extending the Time for Holding the 2025 Annual General Meeting of Shareholders

The Board of Directors of HC3 Company has approved a resolution to extend the time for holding the 2025 annual general meeting of shareholders (AGM). Accordingly, the meeting will be postponed to ensure better preparation and organization. This decision meets the needs and expectations of shareholders for sufficient information and time to prepare for the event. The extension allows the Board of Directors more time to complete financial reports and the company’s operational plans, ensuring transparency and accuracy for investors. The annual general meeting is a crucial occasion for shareholders to voice their opinions and make decisions on important issues concerning the company’s operations, thus careful preparation will enhance trust from shareholders.

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