SAC: Resolution of the Board of Directors on the extension and change of the time of the Annual General Meeting of Shareholders in 2025

The Board of Directors of SAC company has approved a resolution to extend and adjust the time for organizing the Annual General Meeting of Shareholders in 2025. This adjustment is aimed at meeting practical requirements and ensuring the rights of shareholders. Details about the new schedule will be announced as soon as possible to facilitate full participation of shareholders. This resolution reflects the Board’s determination to manage and operate the company effectively while enhancing the relationship with shareholders.

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