NO1: Board Resolution on Extension and Finalizing Shareholder List for Annual General Meeting 2025

The Board of Directors has approved a resolution to extend the time for organizing the Annual General Meeting (AGM) for the year 2025. Additionally, the Board has decided to finalize the list of shareholders eligible to attend this meeting. The extension aims to facilitate shareholders’ participation in providing opinions and voting on important company matters. The specific date and location of the AGM will be announced after the necessary procedures are completed.

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