PBT: Resolution of the Board of Directors Regarding Transactions with Related Parties

The Board of Directors of PBT approved a resolution concerning the signing of contracts with related parties. This policy aims to ensure transparency and legality in transactions while complying with legal regulations and company rules. These contracts will be thoroughly reviewed to ensure the interests of the company and shareholders are protected. The Board commits to conducting transactions fairly and effectively managing risks associated with related parties. This resolution reflects PBT’s dedication to maintaining strong, professional relationships with partners in the industry.

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