The Board of Directors has issued a resolution regarding the determination of the list of shareholders eligible to attend the 2025 Annual General Meeting. The resolution specifies the cutoff date for the shareholder list, the necessary requirements for participation, and the notification process to shareholders. They will receive detailed information about the date and location of the meeting, as well as the issues to be discussed. The aim of the meeting is to ensure transparency and efficiency in corporate governance, while allowing shareholders to contribute suggestions for the business activities in the upcoming year.
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