L61: Board Resolution on Finalizing the List of Shareholders for the Annual General Meeting 2025

The Board of Directors (BOD) has approved a resolution to finalize the list of shareholders eligible to attend the Annual General Meeting (AGM) of 2025. This resolution aims to protect the rights and participation of shareholders in important decisions of the company. The BOD has specified the date and criteria for determining eligible shareholders and will publicly announce this information to ensure all shareholders are informed. The finalization of the shareholder list will occur on a specific date stated in the resolution, and shareholders should note this to not miss the opportunity to participate. The goal of this resolution is to ensure transparency during the AGM organization and to allow all shareholders to receive essential information and be part of the company’s future direction.

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