The Board of Directors (BOD) of ONE Joint Stock Company has issued a resolution to extend the time for holding the Annual General Meeting (AGM) for the year 2025. The timing for this AGM will be adjusted to align with legal regulations and actual circumstances. The BOD emphasized the significance of the AGM in presenting strategies, development policies, and reporting business results to shareholders. The new timeframe for the meeting will be announced as soon as possible to ensure shareholder participation. This decision reflects the BOD’s commitment to facilitating the easiest conditions for all shareholders in electing and deciding on important company matters.
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