MIC: Resolution of the Board of Directors to postpone the 2025 Annual General Meeting

The Board of Directors (BOD) of MIC Insurance Co., Ltd. has approved a resolution to extend the time for holding the Annual General Meeting (AGM) for the year 2025. This decision was made to meet necessary requirements for preparation and organization of the meeting. Postponing the AGM will allow the company sufficient time to prepare necessary reports, plans, and agendas to be presented at the meeting. The specific timing of the AGM will be announced after completing the necessary procedures. Through this extension, the BOD emphasizes the importance of ensuring that the AGM is organized smoothly and effectively, meeting legal requirements and shareholder expectations.

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