SCC: Resolution of the Board of Directors on convening the Annual General Meeting of Shareholders 2025

The Board of Directors of SCC Joint Stock Company has announced the convocation of the Annual General Meeting of Shareholders (AGM) for 2025. According to the resolution, the AGM will be held in April 2025, at the company’s headquarters. The purpose of the meeting is for shareholders to discuss and decide on significant issues related to the company’s operations for the next fiscal year, including the approval of financial reports, profit distribution, and the election of new Board members. The company will also provide detailed information on the time, location, and specific content of the meeting in subsequent announcements.

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