The Board of Directors (BOD) of TCK Company has issued a resolution to extend the date of the 2025 Annual General Meeting (AGM). This decision was made to adjust the schedule, ensuring that shareholders have adequate time to participate and contribute their opinions. The new date for the AGM will be announced after the BOD completes the necessary preparations. The resolution emphasizes the importance of engaging shareholders in the company’s activities and decisions. The BOD is committed to taking all necessary measures to ensure a successful AGM, while continuing to monitor and update progress to shareholders.
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