SMC: Board resolution on changing the date of the 2025 Annual General Meeting

The Board of Directors (BOD) of SMC Company has approved a decision to change the date of the 2025 Annual General Meeting (AGM). Accordingly, the new date for the AGM will be postponed from the initially planned date. The specific reason for this change has not been disclosed. This may aim to ensure better preparation or to adjust according to external factors such as market conditions or shareholder requests. Detailed information about the new AGM date and content will be announced shortly, enabling shareholders to grasp and fully participate in the company’s important matters.

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