HD2: Board Resolution to Compile List of Shareholders Eligible to Attend the 2025 Annual General Meeting

The Board of Directors of HD2 Company has approved a resolution to compile a list of shareholders eligible to attend the Annual General Meeting (AGM) for 2025. This resolution aims to determine which shareholders will have the right to participate in the AGM, where key decisions regarding the company’s operations will be discussed and approved. Specifically, the list of shareholders will be updated based on transactions and information concerning share ownership. Compiling the shareholder list is an essential step to ensure transparency and fairness in organizing the AGM.

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