ODE: Board Resolution for Organizing the Annual General Meeting 2025

The Board of Directors of ODE has approved a resolution regarding the organization of the Annual General Meeting (AGM) for 2025. The resolution specifies the time, location, and key topics to be discussed during the AGM. The company will prepare necessary documents and distribute them to shareholders as required. The AGM 2025 will provide an opportunity for shareholders to assess the company’s business performance over the past year and outline plans for the upcoming year.

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