TCI: Board Resolution on the Acceptance of Board Member Resignation

The Board of Directors (BOD) of TCI has passed a resolution regarding the consideration and acknowledgment of the resignation of one of its members. This decision is made to ensure stability and effectiveness in the company’s management activities. The BOD will also take necessary steps to search for and appoint a new member to replace the vacant position, in order to continue TCI’s development. The acknowledgment of this resignation is carried out in accordance with the regulations and procedures outlined in the company’s charter.

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