PAP: Board Resolution on Adjusting the Extension of the Annual General Meeting of Shareholders in 2025

The Board of Directors of PAP company has approved a resolution to adjust the extension of the date for the Annual General Meeting of Shareholders in 2025. The new date will be announced later, ensuring that necessary processes and conditions are met for the event. This resolution is based on discussions and considerations regarding current events in the financial sector and the needs of shareholders. The adjustment aims to facilitate greater participation and contribution of shareholders in important company decisions.

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