The resolution of the Board of Directors (BOD) of SC5 addresses the amendment of the draft documents for the Annual General Meeting (AGM) in 2025. The BOD decided to make necessary adjustments to ensure the accuracy and relevance of the documents before presenting them at the AGM. Amendments may include content related to the business plan, financial reports, and other important matters that shareholders need to know. The resolution emphasizes the importance of organizing the AGM transparently and providing sufficient information for shareholders to make appropriate decisions. The BOD is committed to finalizing the documents and sending them to shareholders on time.
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