NNC Joint Stock Company has revised its Company Charter to comply with current legal regulations and the company’s development needs. Key changes in the Charter include: 1. Organizational structure: Updated the functions and duties of the Board of Directors and departments within the company. 2. Decision-making process: Adjusted the voting and approval processes for important decisions to enhance transparency and management efficiency. 3. Charter capital: Adjusted the charter capital to meet the financial needs in the expansion context. 4. Annual General Meeting of Shareholders: Defined the timing for holding the annual General Meeting of Shareholders and the methods of notifying shareholders. The company hopes these revisions will improve operational efficiency, enhance competitiveness in the market, and benefit shareholders.
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