The Board of Directors (BOD) of TCT has approved a resolution to extend the time for holding the 2025 Annual General Meeting (AGM). This decision is made to ensure that all meeting procedures are conducted properly and in compliance with the law. The specific time will be announced later, and related information about the AGM will be promptly updated to shareholders. This demonstrates the BOD’s proactive approach to management and organization, allowing shareholders adequate time to prepare and participate in important company matters.
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