The resolution from the Board of Directors of PMG has been issued regarding the preparations for holding the Annual General Meeting of Shareholders in 2025. This resolution specifies the time, location, and agenda of the meeting to ensure shareholders’ rights and fulfill notification obligations as required. The meeting is expected to discuss and approve significant issues for the company in the upcoming financial year, including business performance reports, development plans, and evaluations of the Board’s activities in the past year. Additionally, shareholders will have the opportunity to present their opinions and elect new Board members if necessary. The process of calling and organizing the meeting will be conducted in accordance with legal regulations and the company’s charter.
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