TAB: Resolution of the Board of Directors to withdraw 02 Proposals at the Annual General Meeting 2025

The company’s Board of Directors has decided to withdraw two proposals planned to be submitted for opinions at the Annual General Meeting (AGM) in 2025. This decision was approved in the latest meeting of the Board, aimed at adjusting the plans and content for the upcoming AGM. The specific reasons for the withdrawal of the proposals have not been disclosed, but this is seen as a reasonable move to ensure the quality and feasibility of the proposals to be presented at the AGM. According to the plan, the Board will announce updates on other modified contents and inform shareholders to ensure they can fully participate in the opinions during the upcoming AGM.

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