TCI: Board Resolution on Adding Documents for the Annual General Meeting 2025

The Board of Directors of TCI has issued a resolution to supplement documents for the 2025 Annual General Meeting of Shareholders. This addition aims to meet necessary requirements to ensure complete information for shareholders. TCI may present new documents related to development plans, financial reports, and other significant policies. This resolution comes as shareholders need to understand the information clearly to participate in the company’s strategic decisions for the upcoming year.

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