TDP: Resolution, Minutes of the 2025 Annual General Meeting and Appendices

The resolution and minutes of the 2025 Annual General Meeting of TDP have been approved. Key points include: assessment of 2024 operational performance, business plan for 2025, decisions on dividend distribution, appointment of new board members, and other issues related to the company’s activities. Accompanying documents include financial reports, the board of directors’ operational report, and other supporting materials related to the discussed and approved matters during the meeting.

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