SHA: Resolution of the Board of Directors on the time and location for the Annual General Meeting 2025

The Board of Directors (BOD) of SHA has issued a resolution regarding the organization of the Annual General Meeting (AGM) for 2025. Accordingly, the AGM will be held on June 15, 2025, at the company’s headquarters. In addition to the notification to all shareholders, the company will also publish necessary documents related to the AGM prior to the event date. Key discussion topics will include the business activity report, development plans for the upcoming year, and other important issues requiring shareholder approval. The company is committed to ensuring transparency and providing complete information for shareholders to participate and make decisions.

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