The Board of Directors of TDH has approved a resolution determining the record date for closing the list of shareholders eligible to attend the Annual General Meeting (AGM) in 2025. This record date will be set to ensure the rights of shareholders to participate and vote at the meeting. Specifically, the resolution outlines the timeline, procedures, and detailed notifications to shareholders to keep them informed. Closing the shareholder list is a crucial step for organizing the meeting and laying the groundwork for important decisions in the company’s business activities.
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