The Board of Directors of LCM Joint Stock Company has passed a resolution to extend the time for organizing the 2025 Annual General Meeting (AGM). This decision is made to ensure that all necessary processes and procedures are properly followed, as well as to create favorable conditions for notifying and preparing related contents for the AGM. The new time will be officially announced after confirmation. The Board emphasizes the importance of holding the AGM on time in the company’s development plan and commits to updating shareholders with information as soon as possible.
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