The resolution of the Board of Directors regarding the plan to organize the Annual General Meeting of Shareholders in 2025 has been approved. The meeting is scheduled to take place in April 2025 at the company’s headquarters. The main goals of the General Meeting are to approve the financial statements, discuss the company’s development direction for the upcoming year, and elect new members of the Board of Directors. To prepare for the meeting, related documents will be sent to shareholders at least 15 days prior to the event. The Board of Directors also encourages active participation from shareholders to discuss and decide on the important issues of the company.
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