The Board of Directors (BOD) of International Investment and Trading Services Joint Stock Company (INC) has issued a resolution to adjust documents for the annual general meeting (AGM) in 2025. This resolution aims to update the necessary information and content, including the list of shareholders, proposed resolutions, as well as information on candidates for the BOD and the Supervisory Board in 2025. The adjustment ensures that all shareholders are fully and accurately informed about the contents of the upcoming AGM, ensuring transparency and protecting the interests of shareholders in participating and making decisions in the forthcoming meeting.
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