NBB: Board Resolution on Calling the Annual General Meeting for Fiscal Year 2024

The NBB company’s Board of Directors has passed a resolution to convene the Annual General Meeting (AGM) for the fiscal year 2024. This resolution outlines the need for a meeting to discuss important issues related to the company’s operations in the upcoming year. The specific time and venue for the AGM will be announced later, along with necessary documents for shareholders to review and provide input. The main tasks of the AGM will include reviewing the business performance report, investment plans, and other management-related issues.

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