STG: Resolution of the Board of Directors to Extend the Annual General Meeting of Shareholders and Plan for the 2025 Annual General Meeting

The Board of Directors of STG Joint Stock Company has passed a resolution to extend the time for holding the Annual General Meeting of Shareholders (AGM) for 2025. The meeting will be scheduled at an appropriate time and will be announced later. The Board has also outlined the topics to be discussed at the AGM, including reports on business operations, profit distribution, and investment plans for the upcoming year. This resolution aims to enhance transparency and shareholder participation in significant decisions of the company.

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