TAB: Resolution of the Board of Directors on the withdrawal of 02 proposals at the Annual General Meeting 2025

The Board of Directors has issued a resolution to withdraw two proposals that were previously submitted for consideration at the 2025 Annual General Meeting of Shareholders. This decision aims to adjust the contents that have been presented earlier and to avoid confusion during the discussion and voting process at the meeting. Detailed information regarding the proposals will be announced after the conclusion of the Annual General Meeting to ensure the rights of shareholders.

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