SCR: Board Resolution on Acceptance of Resignation Letters and Amendment of Documents for the Annual General Meeting of Shareholders for the Fiscal Year 2024

The Board of Directors (BOD) of SCR Company has passed a resolution to accept the resignation letters of several board members. Additionally, the BOD decided to amend and supplement documents related to the Annual General Meeting of Shareholders (AGM) for the fiscal year 2024. These changes aim to ensure the legal rights of shareholders and to carry out the AGM process correctly, while also updating necessary information for shareholders to effectively participate in discussions. This resolution reflects the BOD’s flexibility in managing human resources and company operations.

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